Corporate Governance
Board of Directors | The diversity of directors | Audit Committee | Compensation Committee | ESG Committee | Corporate Governance Officer
 
 
Title Name Biography
Chairman Young Syun Investment Co., Ltd. Representative: Victor Kuo Education: Graduate Institute of Electrical Engineering, National Taiwan University
Experience: President of Axus Microsystems Inc.
Current: Director, CEO and President of Amigo Technology Inc., Chairman and President of Amit Wireless Inc., Chairman of Yong Ruei Investment Inc.
Director Young Syun Investment Co., Ltd. Representative: Joseph Wang Education: Department of Law, National Chung Hsing University
Current: Chairman of Kings Asset Management Co., Ltd., Aiwan Steel Group United Co., Ltd., Taiwan Network Group United Co., Ltd., Gloria Material Technology Corp., S-Tech Corp., Homkom Precision Industry Corp., Guanzhou Goldway Special Metal Corp., Ltd., Tianjin Goldway Special Metal Corp., Ltd., Xi'an Goldway Special Metal Corp., Ltd., Zhejiang Jiaxing Goldway Special Metal Corp., Ltd., Shiang Yang Metal Material Technology Co., Ltd., Ho Yang Investment Corp., Alloy Tool Steel Inc., G-Yao Enterprises Ltd., All Win Enterprises Ltd., Faith Enterprises Ltd.
Vice Chairman Of Chun Zu Machinery Industry Co., Ltd. Director Of Chun Yu Works & Co., Ltd., Soft-World International Corporation, Taiwan Styrene Monomer Corporation, Cameo Communications, Inc., Chun Bang Precision Co., Ltd., Chunyu Bio-Tech Corp., Chun Yu Investment Co., Ltd., Shanghai Chun Zu Machinery Industry Co., Ltd.
Independent Director of Huang Long Development Co., Ltd.
Supervisor of Chunyu(Dongguan) Metal Products Co., Ltd., Shanghai Uchee Hardware Products Co., Ltd.
Director John Lee Education: Graduate Institute of Electrical Engineering, National Taiwan University
Experience: Chairman of D-Link Corp.,Chairman of Alpha Networks Inc.
Current: Legal Representative of D-Link International Pte Ltd., D-Link Investment Pte. Ltd.
Director Pu Ju Investment Co., Ltd. Representative: David Tai Education: Massachusetts Institute of Technology
Experience: Investment Manager of Walden international, Project Manager of Manufacturing Department of Taiwan Semiconductor Manufacturing, Partner and Vice President of Maxima Capital Management, Business Manager of Digital Equipment Corporation (Compaq Computer)
Current: Chairman of Paralink ASEAN Management Ltd., Hui-Pen Management Consulting Co., Ltd., Paralink Asset Management Asia Ltd. Taiwan Branch. Director of Ways Technical Corp., Ltd., Acon Optics. General Manager of Hua-Su Venture Capital Ltd.
Director Pu Ju Investment Co., Ltd. Representative: Alan Yu Education: Master of Science Computer Engineering, Santa Clara
University California
Experience: CEO of Asia Cybermart International Holding., CTO of Asia Pacific Japan, HP., President of Orinda Networks Nanjing., GM of Advance Technologies, Cisco System China.
Director Howard Kao Education: San Jose State University, USA
Experience: Special Assistant of CEO Office of D-Link Corporation
Current: Senior director of India Sales Division in D-Link Corporation, Chairman of D-Link (India) Ltd. Representative of D-Link Canada Inc., D-Link Holding Co. Ltd, D-Link Shiang-Hai (Cayman) Inc., D-Link International Pte. Ltd., D-Link Russia Investment Co. Ltd., D-Link Mexicana S.A de C.V, D-Link Japan K.K., D-Link Investment Pte. Ltd., D-Link Latin-America Company Ltd., Wishfi Pte. Ltd., D-Link International Pte., Ltd.
Independent Director Richard Lee Education: Graduate Institute of Mainland China Studies, National Sun Yat-Sen University
Experience: Presiding Judge of Taiwan Kaohsiung District Court
Current: Director of Taiwan Styrene Monomer Corporation, Independent Director of Taiwan Tea Corporation, Tatung Company. Partner Lawyer of Yuan-Chen & Partners Attorneys-at-law.
Independent Director Richard Chen Education: Bachelor in Accounting, Chinese Culture University
Experience: Accountant of RongCong United Accounting Firm, Accounting Manager of DBTel Taiwan Limited., Finance Manager of Tze Hsin Transportation and Terminal Co., Ltd., Accountant of Cheng He CPAs Firm, Accountant of TurnerMoore LLP.
Current: Independent Director of Generalplus Technology Inc., Radiant Innovation Inc., Advanced Wireless & Antenna Inc. Supervisor of Tung Hwei Corp. Accountant of Trustworthy CPAs Firm
Independent Director Chun-Hsiung Chu Education: Department of Law, National Chung Hsing University
Current: Lawyer of Cyuan-Ying Law Office, Independent Director of Honey Hope Honesty Enterprise Co., Ltd., Gloria Material Technology Corp., S-Tech Corp.
 
 

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