Silergy’s Board of Directors is comprised of a diverse group of professionals from different backgrounds in industries, finance, law, etc. Our board of directors has ultimate responsibility for the management of our business and affairs. Our Memorandum and Articles permits our board of directors to consist of no less than five persons and no more than eleven persons. We currently have eight directors. The following table sets forth certain information relating to our directors as of the date of this Offering Memorandum.
|
Position / name |
Positon held since |
Academic background and experience |
Current position |
|
Chairman Mr. Wei Chen
|
February 7, 2008 |
PhD, Department of Electrical Engineering, Virginia Polytechnic Institute and State University, USA Technical Manager, Linear Technology Deputy Chief System and Applications Technology Officer, Monolithic Power Systems, Inc. |
Chairman, Silergy Corp. Director, Calterah Semiconductor Technology (Shanghai) Co., Ltd. |
|
Director Mr. Budong You |
May 29, 2008 |
PhD, Department of Electrical Engineering, Virginia Polytechnic Institute and State University, USA Deputy Technology Manager, Volterra Semiconductor |
Co-CEO and General Manager, Silergy Corp. Director, Hefei SMAT Microtech |
|
Director Mr. Bing Xie |
May 26, 2023 |
Master of Business Administration at Clemson University in South Carolina Bachelor of Science in Electronics Engineering at Xidian University in Xi’an, Shaanxi, China. Executive Officer and Senior Vice President, Texas Instrument, in charge of global sales,marketing, FAE and operations teams. |
Director, Huami Corporation (NYSE: ZEPP) |
|
Independent director Mr. Jet Tsai |
May 27, 2022 |
MBA, National Taipei University Electrophysics / Chiao Tung University CPA, Jianda Lianhe Accounting Firm |
CPA, Jianda Lianhe Accounting Firm. Chairman, JIE DENG CO., LTD. Director, SUNPLUS TECHNOLOGY CO., LTD. Independent Director, Nishoku Technology Inc. Independent Director, BAOTEK INC. |
|
Independent director Mr. Chih-Ting Kao |
May 29, 2025 |
EMBA, National Taiwan University Master of Institute of Applied Mechanics, National Taiwan University Bachelor of Dept.of Civil Engineering, National Taiwan University Vice President, WK Technology Fund Manager, CIDC Consultants, Inc. RD Director, Epson Taiwan |
Chairman, AZ Capital Limited Director, General Manager & Partner, WK Innovation Ltd. Independent Director, Sea Sonic Electronics Co., Ltd. Director, Koge Micro Tech. Co., Ltd. Representative Director, Ufi Space Co., Ltd. Independent Director, Vactronics Technologies Inc. Independent Director, Advanced Energy Solution Holding Co., Ltd. Chairman, AZ Venture Investment II Ltd. Representative Director, Omni Media Int’l Incorp. |
|
Independent director Mr. Hsi-Liang Liu |
May 29, 2025 |
Master of Business Administration, University Of Michigan ASE Group -Vice President of Finance Citibank - Vice President of Unit Head |
TPK Holding Co., Ltd.- Representative of Corporate Director, CSO, Chief corporate governance officer. Directors, Casual Restaurants Inc. Independent Director, Pou Sheng Int'l. Independent Director, Sino Horizon Holdings – KY |
|
Independent director Mrs. Chi-Ying Chiu |
May 29, 2025 |
Obtained attorney certificates and licenses and admitted to Taiwan Bar Association LLM in Public Law, National Cheng-Chi University LLB, National Taiwan University Senior Counsel, Akin Gump Strauss Hauer & Feld LLP. Associate, Baker & McKenzie. Associate, Shay & Partners. Tribunal member,Unfair Labor Practice. Committee, MOL. Supervisor, National Culture and Arts Foundation |
Managing partner, ProAct International Law Office. Representative Director, Sunplus Innovation Technology Inc. Independent Director, Delta Asia International Corp.
|
|
Independent director Mr. Lung-Kuang Yang |
May 29, 2025 |
National Taipei University of Technology Department of Business Management President of Elitegroup Conputer systems Co.,LTD. Chairman of Enermax Technology Corporation. |
Representative Director of Emermax Technology Corporation |
|
Independent director Mrs. Pei-Yi Huang |
May 29, 2025 |
Master’s Degree in Accounting, Chinese Culture University Audit Supervisor, KPMG Taiwan Manager, Investment Banking Division, Yuanta Securities Co., Ltd. Chief Financial Officer (CFO), Samebest Co., LTD. |
Chief Financial Officer (CFO), Art Emperor Co., Ltd. |
Diversification policy for the composition of our Board members
The Company has specified in the Regulations Governing the Election of Directors and Independent Directors that the composition of the Board of Directors shall be determined by taking diversity into consideration and formulating an appropriate policy on diversity based on the company's business operations, operating dynamics, and development needs. It is advisable that the policy include, without being limited to, the following two general standards:
1. Basic requirements and values: Gender, age, nationality, and culture.
2. Professional knowledge and skills: A professional background (e.g., law, accounting, industry, finance, marketing, technology), professional skills, and industry experience.
All members of the board shall have the knowledge, skills, and experience necessary to perform their duties. The board of directors shall possess the following abilities: 1. Ability to make operational judgments. 2. Ability to perform accounting and financial analysis. 3. Ability to conduct management administration. 4. Ability to conduct crisis management. 5. Knowledge of the industry. 6. An international market perspective. 7. Ability to lead. 8. Ability to make policy decisions. 9. Risk management.
The current members of the Board of Directors includes six independent directors, where the independent directors accounted for 66.7% of the Board. In addition, we have 2 Female independent directors. The industry experience and diversity performance of the Company are as following:
|
Title |
Name |
Gender/ Age |
Employed by the Company |
Experience in Industry |
Professional Competency |
||||||
|
Semiconductor |
End consumer products |
Others (Finance/Accounting) |
Business Management experience |
Technology |
Accounting/Finance |
Law |
Risk management |
||||
|
Chairman |
Mr. Wei Chen |
Male |
V |
V |
|
|
V |
V |
|
|
V |
|
51~60 |
|||||||||||
|
Director |
Mr. Budong You |
Male |
V |
V |
|
|
V |
V |
|
|
V |
|
51~60 |
|||||||||||
|
Director |
Mr. Bing Xie |
Male |
V |
V |
V |
|
V |
V |
|
|
V |
|
51~60 |
|||||||||||
|
Independent director |
Mr. Jet Tsai |
Male |
|
|
|
V |
V |
V |
V |
|
V |
|
51-60 |
|||||||||||
|
Independent director |
Mr. Chih-Ting Kao |
Male |
|
|
|
V |
|
|
|
V |
|
|
41~50 |
|||||||||||
|
Independent director |
Mr. Hsi-Liang Liu |
Male |
|
V |
|
V |
V |
V |
V |
|
V |
|
61~70 |
|||||||||||
|
Independent director |
Mrs. Chi-Ying Chiu |
Female |
|
|
|
|
V |
|
|
V |
V |
|
51-60 |
|||||||||||
|
Independent director |
Mr. Lung-Kuang Yang |
Male |
|
V |
|
|
V |
V |
|
|
V |
|
61-70 |
|||||||||||
|
Independent director |
Mrs. Pei-Yi Huang |
Female |
V |
V |
|
V |
V |
||||
|
51-60 |
|||||||||||
