Board of Directors
WPGH's Board of Directors consists of eleven distinguished members. Their outstanding careers and breadth of experience encompass semiconductor, finance, business, and management. Three of the eleven members are independent directors: Professor Rong-Ruey Duh of National Taiwan University, Mr. Jack J. T. Huang, Chairman of Jones Day's, and Mr. Yung– Hong Yu, President of AID Management Consulting Co. Ltd.
The Board's primary duty is to oversee the overall business and corporate affairs of WPGH. Day-to-day operations and preparation of financial statements remain the legal responsibility of the Company's management, and the activities of the Board do not supersede or alter those responsibilities.
In conjunction with Company's management, the Board also monitors regulatory activities, such as amendments to Taiwan's laws.
WPG Holdings Limited has been certified by Taiwan Corporate Governance Association with issuing the certificate of "Provisions of CG6006 General Assesment Criteria for the Corporate Governance System" on June 23, 2011.
WPG Holdings Limited has received an “A++” ranking in “Transparency and Information Disclosure” from Taiwan's Securities and Futures Institute on April 2, 2015.