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董事会

Peter Leahy Bonfield
Peter Leahy Bonfield currently works at Truchas Associates Ltd., as Chairman, Taiwan Semiconductor Manufacturing Co., Ltd., as Independent Director from 2002, The EastWest Institute, as Director, Imagination Technologies Ltd., as Non-Executive Director, United Kingdom Ministry of Justice, as Director, Darktrace Ltd., as Independent Non-Executive Director from 2021, Imagination Technologies Group Ltd., as Director from 2020, and Loughborough University, as Council Member. Sir Bonfield also formerly worked at British Telecommunications Plc, as Chief Executive Officer from 1996 to 2002, ICL Plc, as Chairman, Chief Executive Officer & MD from 1996 to 2002, STC Plc, as Deputy Chief Executive Officer, NXP BV, as Chairman-Supervisory Board, NXP Semiconductors NV, as Non-Executive Chairman from 2010 to 2023, Mentor Graphics Corp., as Independent Director from 2011 to 2017, Texas Instruments Incorporated, as Divisional Director, AstraZeneca PLC, as Senior Independent Non-Executive Director from 1995 to 2007, Telefonaktiebolaget LM Ericsson, as Independent Non-Executive Director from 2002 to 2015, Sony Group Corp., as Director from 2005 to 2014, Dubai International Capital LLC, as Non-Executive Director, GlobalLogic, Inc., as Director, Ministry of Justice, as Director, New Venture Partners LLC, as Advisor, and The British Quality Foundation, as Vice President from 1993 to 2012. Sir Bonfield received his undergraduate degree from Loughborough University.
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Fan Cheng Tseng
Fan Cheng Tseng currently works at Vanguard International Semiconductor Corp., as Vice Chairman from 1994, Global Unichip Corp., as Chairman from 2003, TSMC (China) Co., Ltd., as Chairman, TSMC Education & Culture Foundation, as Chairman, Taiwan Semiconductor Manufacturing Co., Ltd., as Director, Acer, Inc., as Independent Director from 2011, Tai Chi Solar Energy Co. Ltd., as Director, Tsmc Solar Ltd., as Director, and TSMC Solid State Lighting Ltd., as Director. Dr. Tseng also formerly worked at Allegro Manufacturing Pvt Ltd., as Director, Digimax, Inc., as Director, and National Culture & Arts Foundation, as Director. Dr. Tseng received his graduate degree from National Chiao Tung University and undergraduate degree and doctorate degree from National Cheng Kung University.
Che Chia Wei
Che Chia Wei currently works at Taiwan Semiconductor Manufacturing Co., Ltd., as Chairman & Chief Executive Officer from 2024 and GlobalFoundries Singapore Pte Ltd., as Senior Vice President-Technology from 1998. Dr. Wei also formerly worked at Vanguard International Semiconductor Corp., as Director, Xintec, Inc., as Director, TSMC (China) Co., Ltd., as Director, and STMicroelectronics NV, as Senior Manager-Logic & SRAM Technology Development. Dr. Wei received his doctorate degree from Yale University and undergraduate degree from National Chiao Tung University.
Michael R. Splinter
Michael R. Splinter is the founder of WISC Partners LP, founded in 2015, serving as General Partner. Current jobs include Vice Chairman at The Council on Competitiveness; Chairman at US-Taiwan Business Council; Independent Director at Taiwan Semiconductor Manufacturing Co., Ltd. since 2015; Director at Tigo Energy MergeCo, Inc. since 2015; Lead Director at Pica8, Inc. since 2013; Director at Wellbe, Inc. since 2017; Director at Silicon Valley Leadership Group since 2012; Lead Independent Director at Nasdaq, Inc. since 2023; Director at Technology Ceo Council; Director at NASDAQ OMX Group, Inc.; Director at Imprint Energy, Inc.; Director at Gogoro, Inc. since 2018; Director at WISC Partners Sidecar Fund. I LLC; Director at WISC Partners Sidecar Fund II LLC; Director at Lucis Technologies Holdings Ltd. since 2017; Outside Director at Kioxia Holdings Corp. since 2020; Independent Director at Tigo Energy, Inc. since 2013; Member at National Academy of Engineering; Member at Chief Executives For Corporate Purpose, Inc.; Member-Governors Council at The World Economic Forum USA, Inc.; President at 49 Black Sands Beach Homeowners Association; Owner at Mrs Business & Technology Advisors since 2015; General Partner at Wisc Partners LLC since 2015. Former jobs include Executive Chairman at Applied Materials, Inc. from 2013 to 2015; Sales Director, General Manager-Technology & EVP at Intel Corp. from 1984 to 2003; Director at Semiconductor Equipment & Materials International; Director at Meyer Burger Technology AG from 2017 to 2019; Director at US India CEO Forum; Director at Wisconsin Alumni Association; Director at Murfie, Inc.; Manager at Rockwell International Corp. from 1974 to 1984; Trustee at Santa Clara University; Board Member at University of Wisconsin Foundation. Education includes undergraduate, graduate, and doctorate degrees from the University of Wisconsin.
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Moshe N. Gavrielov
Moshe N. Gavrielov is Executive Chairman at Wind River Systems, Inc. since 2018. Chairman at Sima Technologies, Inc. since 2021. Chairman at Foretellix Ltd. since 2019. Independent Director at Taiwan Semiconductor Manufacturing Co., Ltd. since 2019. Independent Non-Executive Director at NXP Semiconductors NV since 2023. Director at San Jose Institute of Contemporary Art. Director at Wolfhound Parent, Inc. Independent Director at Cadence Design Systems, Inc. starting 2025. Formerly President, Chief Executive Officer & Director at Xilinx, Inc. from 2008 to 2018. Chief Executive Officer at Verisity Ltd. from 1998 to 2005. President & Chief Executive Officer at Xilinx Technology Ventures from 2008 to 2018. Director at Microsemi Communications, Inc. EVP & General Manager-Verification Division at Cadence Design Systems, Inc. from 2005 to 2007. Executive Vice President-Products Group at LSI Corp. Senior Vice President & General Manager at LSI Logic Europe Plc. Educated at Technion-Israel Institute of Technology with undergraduate and graduate degrees.
Ying Chun Hai
Ying Chun Hai is currently an Independent Director at USI Corp. since 2014 and a Director at CTCI Corp. since 2002. He also holds director positions at Delta International Holding Ltd., Cyntec Co., Ltd., Delta Networks, Inc., Delta Electronics International Ltd., Taipei Computer Association, Delta Electronics (Hong Kong) Ltd., Delta Electronics (Shanghai) Co., Ltd., Delta Electronics Power (Dongguan) Co. Ltd., Delta Networks, Inc. (Cayman), DAC Holding (Cayman) Ltd., Delsolar Holding (Cayman) Ltd., and Delsolar (H.K.) Ltd. In his former positions, he served as the Chief Executive Officer of Delta Electronics Foundation, Chairman of Delta Electronics, Inc. from 2012 to 2024, Director-Investor Relations at Delta Electronics (Thailand) Public Co. Ltd., Director at DelSolar Co. Ltd., Independent Director at Taiwan Semiconductor Manufacturing Co., Ltd. from 2020 to 2024, and Vice President at Citibank NA (Taipei Branch). He graduated from The University of Texas at Austin.
Leo Rafael Reif
Leo Rafael Reif is currently Independent Director at Taiwan Semiconductor Manufacturing Co., Ltd. since 2021. Director at Council on Foreign Relations, Inc. since 2019. Director at American Council on Education since 2017. Director at The Broad Institute, Inc. Director at Schlumberger NV (Netherlands) since 2014. Director at Arconic Defense, Inc. Director at Schlumberger Ltd. (New York). President at Massachusetts Institute of Technology since 2012. Trustee at WGBH Educational Foundation. Member of the American Academy of Arts & Sciences. Trustee at Forum Mondial de L'Economie since 2019. Member of the National Academy of Engineering. Trustee at Carnegie Endowment for International Peace. Trustee at The World Economic Forum USA, Inc. President at MIT Corp. (United States). Formerly Independent Director at Arconic, Inc. from 2015 to 2016. Independent Director at SLB Ltd. from 2007 to 2021. Director at Conservation International Foundation. Independent Director at Howmet Aerospace, Inc. from 2016 to 2017. Director at Arconic Corp. from 2016 to 2017. Education includes graduate and doctorate degrees from Stanford University and an undergraduate degree from Universidad de Carabobo.
Chun Hsien Yeh
Chun Hsien Yeh currently works at Taiwan Business Bank, as Director & Managing Director from 2021 and Taiwan Semiconductor Manufacturing Co., Ltd., as Director from 2025.