Universal Scientific Industrial

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. Please refer to “The Implementation of the Board of Directors Diversity Policy” for more details.
 

Jeffrey Chen
Chairman of the Board of Directors
Mr. Jeffrey Chen, from Taiwan, China, graduated from the University of British Columbia with a master’s degree in business administration. Mr. Chen previously worked for Citibank Taiwan as the general manager assistant and Bankers Trust Taipei Branch as the deputy general manager. 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. In addition to serving as Chairman of the Board of the Company, he serves as director of ASE Technology Holding Co., Ltd., director (representative) and general manager of China headquarters in Shanghai of Advanced Semiconductor Engineering, Inc. Currently he also takes a position as an independent director of Mercuries & Associates Holding, LTD. Mr. Jeffrey Chen has served as a director of USI since April 2016.

Chen-Yen Wei
Director
Mr. Chen-Yen 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 president of the company. Currently he serves as director and president of the Company. Mr. Chen-Yen Wei has served as a director of USI since June 2008.

Dtuang Wang
Director
Mr. Dtuang Wang, 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 Cultural and Education 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., professor and 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 honorary professor of Ming Chuan University Law School. Mr. Dtuang Wang has served as a director of USI since July 2018.

Rutherford Chang
Director
Mr. 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 director of USI, he also serves as director of Advanced Semiconductor Engineering, Inc. Mr. Rutherford Chang has served as a director of USI since March 2010.

Neng Chao Chang
Director
Mr. 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 director of ASE Test Inc., director of USI Inc., and director and general manager of global sales of Advanced Semiconductor Engineering, Inc. Mr. Neng Chao Chang has served as a director of USI since April 2017.

Andrew Robert Tang
Director
Mr. Andrew Robert Tang, American, graduated from Yale University. Mr. Tang previously worked for Morgan Stanley, and joined Advanced Semiconductor Engineering, Inc. in 2014 where he currently assumes director (representative), Vice Chairman, and deputy CEO, and he also serves as the chief procurement officer of ASE Technology Holding Co., Ltd. Mr. Andrew Robert Tang has served as a director of USI since April 2024.

Yifan Li
Director
Mr. Yifan Li, American, holds a bachelor’s degree in World Economy from Fudan University, an MBA degree from the University of Chicago, master’s degree in Accounting from the University of Texas. Mr. Li is qualified as the United States Certified Public Accountant, Chartered Global Management Accountant, and member of the American Institute of Certified Public Accountants and the Texas Society of CPAs. He worked as Executive Vice President and CFO of Zhengxing Wheel Group Co.,Ltd., Vice President and CFO of Sanpower Group Co.,Ltd., director, Vice President and CFO of Zhejiang Geely Holding Group Co.,Ltd., founding partner and CFO of Human Horizons. In addition to serving as a director of USI, he also serves as an independent director of Shanghai Jinqiao Export Processing Zone Development Co., Ltd. Mr. Yifan Li has served as a director of USI since April 2023.

Yongtao Cang
Independent Director
Mr. Yongtao Cang, Chinese, holds a doctorate degree in accounting from Shanghai University of Finance and Economics. Mr. Cang is a non-practicing member of the Chinese Institute of CPA, and a member of CPA Australia. He worked as lecturer, assistant dean and associate professor of accounting successively at the School of Economics and Finance, Shanghai International Studies University (SISU). Currently he serves as professor of accounting and deputy dean at the School of Economics and Finance, SISU, as well as an independent director of Zhejiang Qinglian Food Co.,Ltd. Mr. Yongtao Cang has served as an independent director of USI since April 2023. 

Jiangdong Huang
Independent Director
Mr. Jiangdong Huang, Chinese, has a doctorate degree in law from East China University of Political Science and Law and qualifications to practice law in China. Mr. Huang worked as deputy director, director and deputy researcher of the Second Division of the China Securities Regulatory Commission (CSRC) Shanghai Office, deputy researcher of the CSRC Legal Affairs Department, deputy researcher of the Review Division of the CSRC Shanghai Commissioner Office, director of the Third Division of Investigation of the CSRC Shanghai Commissioner Office. He currently serves as partner of Grandall Law Firm, and independent director of Changjiang Pension Insurance Co.,Ltd., Sinopec Shanghai Petrochemical Company Limited and Fuanda Fund Management Co.,Ltd., and outside director of China Shipping Environment Technology (Shanghai) Co.,Ltd. Mr. Jiangdong Huang has served as an independent director of USI since April 2023.

Wei Guo
Independent Director
Ms. Wei Guo, from Hong Kong, China, holds a doctorate degree in strategic management from the University of Maryland, an MBA degree from Marshall University, and a bachelor's degree in business from Auckland University of Technology. Ms. Guo used to work as assistant professor of strategy at Hong Kong Polytechnic University, and currently serves as associate professor of strategy and entrepreneurship at China Europe International Business School. Ms. Wei Guo has served as an independent director of USI since April 2023.

Li Zhang
Independent Director
Ms. Li Zhang, Chinese with permanent residency in Hong Kong, holds a bachelor’s degree in economics and law from Nanjing University and a master's degree in business administration from Tsinghua University. Ms. Zhang used to be a first-class partner of Beijing Grandway Kaiwen Law Firm and is now a first-class partner of Zhong Lun Law Firm Shanghai Office. Ms. Li Zhang has served as an independent director of USI since April 2024.