Universal Scientific Industrial

Corporate Governance

Board of Directors

USI’s Board of Directors is composed of members with diversified professional backgrounds, industrial experiences, and nationalities. They take position in different special committees according to their expertise to enhance USI’s core competitiveness, improve the efficiency and quality of major investment decision-making, and optimize corporate governance structure.

Jeffrey Chen
Chairman of the Board of Directors

Jeffrey Chen, from Taiwan, China, graduated from the University of British Columbia with a master’s degree in business administration. Mr. Chen has served as chairman of Universal Scientific Industrial (Shanghai) Co., Ltd. since June 2018. He joined the predecessor of ASE Technology Holding Co., Ltd. in 1994, serving successively as the assistant to the central staff office, special assistant to the chairman and chief of staff of the Group, as well as CFO and director of ASE Test Limited, a subsidiary of the Group and a listed company on NASDAQ. He previously worked for Citibank Taiwan as the general manager assistant and Bankers Trust Taipei Branch as the assistant general manager. Currently he also serves as a director of ASE Technology Holding Co., Ltd. and an independent director of Mercuries & Associates Holding, LTD.

C.Y. Wei
Director

C.Y. Wei, from Taiwan, China, holds a bachelor’s degree from National Chiao Tung University. Mr. Wei joined Universal Scientific Industrial Co., Ltd in 1979, where he served successively as engineering manager, vice president of finished product business group, senior vice president of communication product business group, senior vice president of corporate service unit, and general manager of the company. Currently he serves as the director and general manager of Universal Scientific Industrial (Shanghai) Co., Ltd.

Du-Tsuen Uang
Director

Du-Tsuen Uang, from Taiwan, China, holds a bachelor’s degree in laws from National Taiwan University, a master’s degree in laws from National Chung Hsing University, and a doctorate in law from National Chengchi University. He was the CEO of ASE Foundation, a director of Dinggu Holdings Co., Ltd., a director of Hongjing Construction Co., Ltd., an independent executive director of First Commercial Bank Co., Ltd., dean of School of Law, Ming Chuan University. Currently he serves as Group Chief Executive and Corporate Governance Director of ASE Technology Holding Co., Ltd. and a member of the company’s Risk Management Committee, a director of ASE Semiconductor Manufacturing Co., Ltd., and the professor of Ming Chuan University Law School.

Gilles Baruk Benhamou
Director

Gilles Baruk Benhamou, French, graduated from École Polytechnique in Paris with a master’s degree in science. Mr. Gilles Benhamou has more than 3 decades’ experience in the electronic components & assembly industry. Currently he serves as the CEO of Financière AFG S.A.S., the CEO of ASDI Assistance Direction, the CEO of Saphir, a director of Decelect, and the CEO of Retail Evolution.

Rutherford Chang
Director

Rutherford Chang, American, holds a bachelor’s degree in Psychology from Wesleyan University. Mr. Chang served as the special assistant to the chairman of J&R Holding and the special assistant to the chairman of Advanced Semiconductor Engineering, Inc. In addition to serving as a director of the company, he also serves as a director of ASE Semiconductor Manufacturing Co., Ltd.

Neng Chao Chang
Director

Neng Chao Chang, British, with a bachelor’s degree in economics from Williams University, is a former analyst at Morgan Stanley. He currently serves as the general manager of USI America Inc., a director of ASE Test Inc., a director of USI Inc., and a director of Advanced Semiconductor Engineering, Inc.

Chu Yiyun
Independent Director

Chu Yiyun, Chinese, with a doctorate in accounting from Shanghai University of Finance and Economics (SUFE), is a professor and doctoral advisor of the School of Accounting, SUFE, who concurrently takes the position of a member of the Committee for Accounting Standards for Business Enterprises appointed by the Chinese Ministry of Finance, the director of Accounting Society of China, and a researcher at Key Research Institute of Accounting and Finance, SUFE. He also serves as an independent director of Ping An, Tellhow and Bank of Jiaxing, and an external supervisor of Ping An Bank.

Tang Yunwei
Independent Director

Tang Yunwei, Chinese, with a doctorate in accounting from SUFE, is the founder of the Chinese Accounting Professors Association. Mr. Tang served as a senior consultant of Ernst and Young Dahua CPA Co.,Ltd. from December 2006 to December 2008, the director of Shanghai Da Hua Certified Public Accountants and Ernst and Young Dahua CPA Co.,Ltd. from January 2000 to December 2006, and a senior researcher of the International Accounting Standards Board from March 1999 to January 2000. He was awarded honorary membership to the Association of Chartered Certified Accountants, an honorary fellowship of Lingnan University in Hong Kong, and the title of an outstanding international visiting professor of the American Accounting Association. He served as a member of the China Accounting Standards Committee, a member of Chinese Auditing Standards Board, president of Shanghai Accounting Association, and a member of the Listing Committee for Shanghai Stock Exchange. Previously Mr. Tang worked for SUFE where he held the following positions including a lecturer, associate professor, assistant to the president, professor, vice president and president. In addition, he now serves as an independent director of ADAMA Ltd., Ping An Healthcare and Technology Company Limited. and China Jushi Co.,Ltd.

Michael Chung
Independent Director

Michael Chung, from Taiwan, China, has a bachelor’s degree in Electrical Engineering from National Tsing Hua University, Taiwan. Mr. Chung served as the general manager of the business group of Hon Hai Precision Industry Co., Ltd. and the chief executive officer of TPK Holding Co., Ltd. He joined AcSiP in June 2019 as the Chairman of the Board since. He also serves as an independent director of Clientron and LuxNet Corp.

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