Board of Directors

MediaTek’s Board of Directors oversees the operation of the company, manages the long-term interests of its shareholders, and maintains the company’s vision to be a global operation and technology-leading corporation. The board is also responsible for monitoring the effectiveness of senior management strategy, and vows to serve in a disciplined and prudent manner.

The main duties of MediaTek’s Board of Directors are:

Biographies

Title

Name

Date Elected

Selected Education & Past Positions

Chairman

Ming-Kai Tsai

June 12, 2015

- Master, Electrical Engineering, University of Cincinnati, USA
- President of the 2nd Business Group, UMC

Vice Chairman

Ching-Jiang Hsieh

June 12, 2015

- Master, Electrical Engineering, National Taiwan University
- Engineer, Multimedia R&D Team, UMC

Director

Cheng-Yaw Sun

June 12, 2015

- B.S., Chung Yuan Christian University of Taiwan
- Managing Director, HP China

Director

Kenneth Kin

June 12, 2015

- Ph.D., Nuclear Engineering and Applied Physics, Columbia University, USA
- Senior VP, Worldwide Sales & Services, TSMC

Independent
Director

Chung-Yu Wu

June 12, 2015

- Ph.D., Electronics Engineering, National Chiao Tung University
- President, National Chiao Tung University

Independent
Director

Peng-Heng Chang

June 12, 2015

- Ph.D., Materials Engineering, Purdue University,
- VP, Human Resources / Materials Management & Risk Management, TSMC