Board of Directors

As the highest governing body, the board of directors has certain powers and duties, including devising operations strategy, proposing to distribute dividends or make up losses, proposing to increase or decrease capital, reviewing material internal rules and contracts, hiring and discharging the general manager, establishing and dissolving branch offices, reviewing budgets and financial statements and other duties and powers granted by or in accordance with the ROC Company Law and ASE Technology Holding Co., Ltd. (“ASEH”) Articles of Incorporation or shareholders resolutions.

To enhance the effectiveness of corporate governance, ASEH adopted Rules of Performance Evaluation of the Board of Director. Before the end of each fiscal year, ASEH conducts the performance evaluation according to the evaluation procedures and questionnaires formulated in aforesaid rule. ASEH adopted Corporate Governance Best Practice Principles which sets forth the policy on diversity of the board of directors. The diversity of board of directors can be accessed here.


Directors’ Biographies


    Jason C.S. Chang

    Management Director & Chairman
    Chief Executive Officer

    Jason C.S. Chang has served as the Management Director, Chairman and Chief Executive Officer of ASE Technology Holding Co., Ltd. since its founding in April 2018.  Mr. Chang is also the Chairman of Advanced Semiconductor Engineering, Inc.  He holds a bachelor’s degree in electrical engineering from National Taiwan University and a master’s degree from the Illinois Institute of Technology.  He is the brother of Richard H.P. Chang, our Vice Chairman and President.

    Richard H.P. Chang

    Management Director & Vice Chairman
    President

    Richard H.P. Chang has served as the Management Director, Vice Chairman and President of ASE Technology Holding Co., Ltd. since April 2018.  He holds a bachelor's degree in industrial engineering from Chung Yuan Christian University in Taiwan.  He is the brother of Jason C.S. Chang, our Chairman and Chief Executive Officer.

    Bough Lin

    Management Director

    Bough Lin has served as the Management Director of ASE Technology Holding Co., Ltd. since its founding in April 2018.  Mr. Lin is Siliconware Precision Industries Co., Ltd.'s Chairman and Executive Vice President.  He has been SPIL's Director since August 1984.  He graduated from National Chiao Tung University in Taiwan in 1973 with a Bachelor’s degree in electronic physics and was also awarded an honorary Ph.D. from National Chiao Tung University in 2014.

    Chi-Wen Tsai

    Management Director

    Chi-Wen Tsai has served as the Management Director of ASE Technology Holding Co., Ltd. since its founding in April 2018.  Mr. Tsai is Siliconware Precision Industries Co., Ltd.'s Vice Chairman and President.  He has been SPIL's Director since August 1984.  He graduated from the National Taipei Institute of Technology in Taiwan in 1969 with a Bachelor’s degree in electrical engineering.

    Rutherford Chang

    Management Director

    Rutherford Chang has served as the Management Director of ASE Technology Holding Co., Ltd. since its founding in April 2018 .  He has also served as a Director of ASE Inc. since June 2009 and General Manager of China Region of ASE Group since June 2010.  Mr. Chang received a bachelor's degree in psychology from Wesleyan University in Connecticut. He is the son of Jason C.S. Chang, our Chairman and Chief Executive Officer.

    Tien Wu

    Management Director
    Chief Operating Officer

    Tien Wu has served as the Management Director and Chief Operating Officer of ASE Technology Holding Co., Ltd. since its founding in April 2018.  Dr. Wu is currently the President & Chief Executive Officer of ASE Inc. and concurrently, Chief Executive Officer of USI Inc.  Dr. Wu is also a Director of ASE Inc. since June 2003 and Chief Operating Officer since April 2006, prior to which he served as the President of Worldwide Marketing and Strategy of the ASE Group.  Before joining ASE Inc. in March 2000, Dr. Wu held various managerial positions with IBM.  He holds a bachelor’s degree in civil engineering from National Taiwan University, a master’s degree and a doctorate degree in  mechanical engineering and applied mechanics from the University of Pennsylvania.

    Joseph Tung

    Management Director
    Chief Financial Officer

    Joseph Tung has served as the Management Director and Chief Financial Officer of ASE Technology Holding Co., Ltd. since its founding in April 2018.  He is also a Director of ASE Inc. since April 1997 and Chief Financial Officer of ASE Inc. since December 1994.  He was an Independent Director of Ta Chong Bank Ltd. from October 2007 to December 2017.  Before joining ASE Inc., Mr. Tung was a Vice President at Citibank, N.A.  Mr. Tung holds a bachelor’s degree in economics from the National Chengchi University in Taiwan and a master’s degree in business administration from the University of Southern California.

    Raymond Lo

    Management Director

    Raymond Lo has served as the Management Director of ASE Technology Holding Co., Ltd. since its founding in April 2018.  He has also served as a Director of ASE Inc. since May 2006 and General Manager of our packaging facility in Kaohsiung, Taiwan since April 2006.  Mr. Lo also served as a Supervisor of ASE Inc. between July 2000 and May 2006.  Before joining ASE Group, Mr. Lo was the Director of Quality Assurance at Zeny Electronics Co. He holds a bachelor’s degree in electronic physics from the National Chiao-Tung University in Taiwan.

    Tien-Szu Chen

    Management Director

    Tien-Szu Chen has served as the Management Director of ASE Technology Holding Co., Ltd. since its founding in April 2018.  He has also served as a Director of ASE Inc. since June 2015 and General Manager of ASE Inc. Chung-Li branch since August 2015.  He also held several key management positions within the ASE Group from June 1988.  Prior to joining ASE Group in June 1988, Mr. Chen worked at TSMC and Philips Semiconductor Kaohsiung.  Mr. Chen received his bachelor‘s degree in industrial engineering from Chung Yuan Christian University in Taiwan.

    Jeffrey Chen

    Management Director

    Jeffrey Chen has served as the Management Director of ASE Technology Holding Co., Ltd. since its founding in April 2018.  He has also served as a director of ASE Inc. since June 2003 and General Manager of China Headquarters in Shanghai.  Mr. Chen has served as the Chairman of Universal Scientific Industrial (Shanghgai) and USI Inc. since June 2018.  Prior to joining ASE Group, he worked in the corporate banking department of Citibank, N.A. in Taipei and as a Vice President of corporate finance at Bankers Trust in Taipei.  Mr. Chen holds a bachelor’s degree in finance and economics from Simon Fraser University in Canada and a master’s degree in business administration from the University of British Columbia in Canada.

    Shen-Fu Yu

    Independent director
    Member, Audit Committee & Compensation Committee

    Shen-Fu Yu has served as the independent director and a member of the audit committee  of ASE Technology Holding Co., Ltd. since June 2018.  He has also served as a member of the compensation committee of ASE Technology Holding Co., Ltd. since its founding in April 2018.  He is also a director of Arima Lasers Corporation and Arima Communications, and a supervisor of Dynapack International Technology Corporation and San Fu Chemical Co., Ltd. Mr.  He worked at Deloitte & Touche Accounting Firm as a consultant from June 2003 to November 2006.  Mr. Yu holds a bachelor's degree in accounting from National Taiwan University in Taiwan and a master's degree in accounting from National Chengchi University in Taiwan.

    Ta-Lin Hsu

    Independent Director
    member, Audit Committee & Compensation Committee

    Ta-Lin Hsu has served as an independent director and a member of audit committee of ASE Technology Holding Co., Ltd. since June 2018.  He has also served as a member of compensation committee of ASE Technology Holding Co., Ltd. since its founding in April 2018.  He is currently the chairman and founder of H&Q Asia Pacific, and Chairman of H&Q Taiwan Co. Ltd. He received a bachelor's degree in physics from National Taiwan University, a master's degree in electrophysics from the Polytechnic Institute of Brooklyn and a doctorate degree in Electrical Engineering from the University of California, Berkeley.

    Mei-Yueh Ho

    Independent Director
    member, Audit Committee

    Mei-Yueh Ho has served as an independent director and a member of the audit committee of ASE Technology Holding Co., Ltd. since June 2018. Ms. Ho is also an independent director and a member of the audit committee of the Bank of Kaohsiung, Ltd., KINPO Electronics Inc., AU Optronics Corp. and Ausnutria Diary Corporation Ltd. She is also a member of the compensation committee of the Bank of Kaohsiung, Ltd., KINPO Electronics Inc. and Ausnutria Diary Corporation Ltd. Ms. Ho served as Minister of Ministry of Economic Affairs, ROC from May 2004 to January 2006. She was also Chairperson of the Council for Economic Planning and Development, ROC from May 2007 to May 2008. Ms. Ho holds a bachelor’s degree in agricultural chemistry from National Taiwan University in Taiwan.