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Hon Hai Group
Czech Republic
Corporate Governance
Board of Directors

The accordance with the Company's Articles of Incorporation, the Company's Board of Directors is currently set up with nine directors, five of which are independent directors. All serve for three-year terms. The chairman of the Board of Directors shall be elected from among the directors. The chairman of the Board of Directors shall represent the Company in external matters and is in charge of the overall management of the Company.

The term of office of the current Board of Directors is from July 1, 2022 to June 30, 2025.

The Board of Directors of the Company sets up the Compensation Committee in accordance with Article 14-6 of the Securities and Exchange Act and sets up the Audit Committee in accordance with Article 14-4 of the Securities.

Liu, Young-Way  Chairman
Wang, Charng-yang  Director
Dr. Christina Yee-ru Liu  Director
James Wang  Independent Director
Kuo, Tei-Wei  Independent Director
Hwang, Tsing- yuan  Independent Director
Liu ,Len-yu  Independent Director
Chen, Yue-min  Independent Director