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 Lih-Shyng Tsai June 15, 2017 - Ph.D.,Material Science and Engineering, Cornell University
- Chairman and CEO, Chunghwa Telecom Co., Ltd
- President and CEO, TSMC

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

Independent Director Ming-Tze Tang June 15, 2017 - Ph.D., Strategy and Policy, Sloan School of Management, Massachusetts Institute of Technology (U.S.A.)
- Executive Vice President, National Taiwan University

Board of Director's Self-Assessment of Performance

MediaTek stipulate "Board of Director's Self-Assessment of Performance" to implement corporate governance and enhance the operation efficiency and the board functions. The performance assessment shall be completed before the first board meeting held in the following year.

The result of the Board of Director's Self-Assessment of Performance
The result of the Board of Director's Self-Assessment of Performance is above average in the year 2016.