Macronix International Co., Ltd.
Board of Directors
1. Responsibilities
The Company's Board of Directors is responsible for the Company's business strategy and supervising management teams in accordance with laws, Articles of Incorporation, and the resolutions of the shareholders' meeting as well as the implementation of the ethical management and the compliance of corporate governance.
2. Biographies of the Directors
Miin Wu/Chairman, CEO
Chairman Miin Wu founded the Company in 1989 and served as its President. He has held the position of Chairman since 2005. Before founding the Company, Chairman Wu held positions at several leading international semiconductor companies, including Intel Corp., VLSI Technology Inc., and Rockwell International. He possess extensive professional experience and has received the Honorary Doctorate from National Tsing Hua University and National Chiao Tung University, “Outstanding Achievement Award” and Honorary Doctorate from National Cheng Kung University, “Professor Shen Wenzen Memorial Award”, “Presidential Innovation Award”, Cover People of Forbes, “Outstanding Contribution Award” (The Electronics Devices and Materials Association), “The Stars of Asia” (Business Week), “Outstanding Entrepreneur” from the General Chamber of Commerce of the R.O.C., Fellow and “Outstanding Performance Award in the Field of Management of Technology” (Chinese Society for Management of Technology), "Premier Award on Contemporary Business Leader" (Taiwan Business Weekly), “Top Executive” (Electronic Business Asia), “The 25 Industry executives who made a difference” (Electronic Buyers News), “Lifetime Achievement Award” (Global Views Leaders Forum), “Executive of the Year” (EE Awards Asia) and other recognitions..
Education: M.S. degree in Material Science and Engineering from Stanford University, U.S.A.
Experience: Chairman and Chief Executive Officer of the Company (please refer to page 4 of the Annual Report)
Shun Yin Investment Ltd./Director
Shun Yin Investment Ltd. is one of the major shareholders of the Company and has been its Director since 2004. For details, please refer to the Company’s public announcement.
C.Y. Lu/Director & President
C.Y. Lu has been the Director and President of the Company since 2007. He previously served as the President of Vanguard International Semiconductor Corporation, Professor at National Chiao Tung University, and Deputy Director of the Industrial Technology Research Institute (ITRI). Director C.Y. Lu has been the Fellow of the Institute of Electrical and Electronics Engineers (IEEE), and the American Physical Society (APS). He received many recognitions including the IEEE Millennium Medal, the “Outstanding Research Award” from Pan Wen Yuan Foundation, the Honorary Doctorate of National Chiao Tung University, the ITRI Laureate, and the Presidential Science Prize.
Education: Ph.D. degree in Physics from Columbia University, U.S.A.
Experience: Director & President of the Company (please refer to page 4 of the Annual Report)
Stacey Lee/Director
Director Stacey Lee has served as the representative of a corporative director of the Company from June 2010 to May 2025, and has since continued to serve as an individual Director of the Company to the present. For details, please refer to page 4 of the Annual Report.
Yan-Kuin Su/Director
Yan-Kuin Su was an Independent Director of Macronix International Co., Ltd. since June 2007 to May 2022. For details, please refer to page 5 of the Annual Report.
Sung-Jen Fang/Director
Sung-Jen Fang has been the Director of the Company since 2022. For details, please refer to page 5 of the Annual Report.
Tom Yiu/Director & Senior Vice President and Chief Marketing Officer)
Tom Yiu has been the Director of the Company since 1995. For details, please refer to page 5 of the Annual Report.
F.L. Ni/Director & Vice President
F.L. Ni has been the Director of the Company since 2007. For details, please refer to page 5 of the Annual Report.
Hui Ying Investment Ltd./Director
Hui Ying Investment Ltd. has been the Director of the Company since 2001. For details, please refer to page 5 of the Annual Report.
Tyzz-Jiun Duh/Independent Director
Tyzz-Jiun Duh has been the Independent Director of the Company since 2019. For details, please refer to page 5 of the Annual Report.
Chiang Kao/Independent Director
Chiang Kao has been the Independent Director of the Company since 2007. For details, please refer to page 6 of the Annual Report.
Chien-Kuo Yang/Independent Director
Chien-Kuo Yang has been the Independent Director of the Company since 2022. For details, please refer to page 6 of the Annual Report.
Huey-Jen Su
Huey-Jen Su has been the Independent Director of the Company since 2025. For details, please refer to page 42 of the 2025 Annual Shareholders' Meeting Handbook.
Hsuan-Lien Chu
Hsuan-Lien Chu has been the Independent Director of the Company since 2025. For details, please refer to page 42 of the 2025 Annual Shareholders' Meeting Handbook.
