The Board’s responsibilities include: supervising the achievement of annual objectives and the promotion of operating performance, providing strategies and guidance for the operating team, and supervising the abidance of each law and regulation to ensure shareholders’ maximum interests.
Chairman
Current In-Service:
Founder and Chairman, WT Microelectronics Co., Ltd.
Chairman, NuVision Technology Inc.
Chairman, Morrihan International Corp.
Chairman, Maxtek Technology Co., Ltd.
Educational Background / Experience:
Department of Industrial Engineering, Tunghai University
Founder and Chairman, WT Microelectronics Co., Ltd.
Director
Current In-Service:
Director and President, Asmedia Technology Inc.
Director, iCatch Technology, Inc.
Director, AionChip Technologies Co., Ltd.
Director, Applied Optoelectronics, Inc.
Director, Xinpal Pte. Ltd.
Educational Background / Experience:
Master, Department of Electrical Engineering, University of Missouri, Columbia
Vice President, VIA Technologies, Inc.
Vice President, ASUSTek Computer Inc.
Director
Current In-Service:
Co-founder and Senior Vice President, WT Microelectronics Co., Ltd.
Director, PharmaEngine, Inc.
Educational Background / Experience:
National Chengchi University
Co-founder and Senior Vice President, WT Microelectronics Co., Ltd.
Director
Current In-Service:
Chairman and CEO, Marketech International Corp.
Chairman, JI-XUAN Investment Corp.
Chairman, Marketop Smart Solutions Co., Ltd.
Chairman, Smart Group Solutions Corp.
Director, ProbeLeader Co., Ltd.
Director, Taiwan Speciality Chemicals Corporation
Educational Background / Experience:
EMBA, International Business, National Taiwan University
Section Head, Electronics Research Institute, Institute for Industrial Research
Director
Current In-Service:
Director, President and CEO, Future Electronics Inc.
Director, President and CEO, F.A.I. Electronics Inc.
Director and President, Future Electronics (CDA) Ltd.
President, Future Electronics Corp.
President, Future Electronics (US) Holding Corp.
President, Future Electronics (US) LLC
President, Future Electronics (US) Finance Corp.
President, Future Electronics LP Corp.
President, Future Electronics GP Corp.
CEO, Future Electronics Puerto Rico Corp.
Educational Background / Experience:
Commerce – Finance & Marketing, Concordia University
Chief Operating Officer, Future Electronics Inc.
Executive Vice President Worldwide, Sales and Marketing, Future Electronics Inc.
Corporate Vice President Worldwide SBDU, Future Electronics Inc.
Director
Current In-Service:
Director, JSW Pacific Corporation
Educational Background / Experience:
Department of Management & Law, Kindai University, Japan
Department of Journalism, National Chengchi University
Founder, Chairman, Chief Executive Officer and General Manager, Chairman and Strategic Investment Committee, Nichidenbo Corporation
Business Assistant Vice President, Taiwan Chemi-Con Corporation
Supervisor Representative, ITEQ Corporation
Member, Remuneration Committee, Tai-Saw Technology
Independent Director
Current In-Service:
Chairman, Aurotek Corporation
Independent Director, Howteh Technology Co., Ltd.
Director, 3e Yamaichi Electronics Co., Ltd.
Educational Background / Experience:
MBA, Santa Clara University
CEO, FIH Mobile Limited, subsidiary of Foxconn Technology Group
Vice President, Foxconn Technology Group
President, Texas Instruments Asia-Pacific
President, HP China
Independent Director
Current In-Service:
Group COO, TNL Media Group
Independent Director, Panram International Corp.
Independent Director, CoAsia Electronics Corp.
Independent Director, ACTi Corporation
Director, The News Lens Co., Ltd.
Director, DaEx Intelligent Co., Inc.
Chairman, Media Business Association of Taipei
Educational Background / Experience:
R.O.C., U.S.A. and China CPA
MBA, University of California
Master of Laws, National Chengchi University
Assistant Manager, PricewaterhouseCoopers
President and CFO, Cite Media Holding Group
Director and CEO, Cite Cultural & Arts Foundation
Independent Director
Current In-Service:
Independent Director, Energenesis Biomedical Co., Ltd.
Independent Director, Steminent Biotherapeutics Inc.
Director, Hotung International Co., Ltd.
Director, Hotung Investment Holdings Ltd.
Educational Background / Experience:
Master Degree in Public Finance, National Chengchi University
Deputy Commissioner, Commissioner of the Securities and Futures Commission, Ministry of Finance
Chairperson of the Securities and Futures Institute
Chairperson of Taiwan Depository & Clearing Corporation
Chairperson of Taipei Exchange
Chairperson of the Financial Supervisory Commission
Independent Director
Current In-Service:
Senior Vice President & CFO, Taiwan Mobile Co., Ltd.
Director, Yeong Jia Leh Cable TV Co., Ltd.
Director, Globalview Cable TV Co., Ltd.
Director, Phoenix Cable TV Co., Ltd.
Director, Union Cable TV Co., Ltd.
Educational Background / Experience:
MBA, University of Southern California
CFO, Egis Technology Inc.
Director, FocalTech Systems Co., Ltd.
Executive Vice President, Yuanta Securities Investment Consulting Co.
Director, Citigroup Global Markets Taiwan Securities Co., Ltd.
Succession plan and implementation for board members and the senior management
Diversified policy and implementation for Board of Directors
The implementation of external board performance evaluations