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, Techmosa International Incorporation
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:
Representative of Legal Person Director and President, Asmedia Technology Inc.
Director, iCatch Technology, Inc.
Director, Applied Optoelectronics, Inc.
Educational Background / Experience:
Master of science in 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.
Representative of Legal Person 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.
Chairperson, JI-XUAN Investment Corp.
Chairperson, Smart Health Corporation
Director, ProbeLeader Co., Ltd.
Director, Macrotec Technology Corp.
Educational Background / Experience:
EMBA, International Business, National Taiwan University
Section Head, Electronics Research Institute, Institute for Industrial Research
Independent Director
Current In-Service:
Chairman, Aurotek Corporation
Independent Director, Howteh Technology Co., Ltd.
Representative of Legal Person Director, 3e Yamaichi Electronics Co., Ltd.
Chairman, TAIWAN OILES INDUSTRY 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
President, HP China
Independent Director
Current In-Service:
Group CFO, TNL MEDIA GROUP
Representative of Legal Person Director, DaEx Intelligent Co., Inc.
Representative of Legal Person Director, Polydice, Inc.
Associate Professor, China Industrial & Commercial Research Institute
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 and Holding Group
Direct and CEO, Cite Cultural & Arts Foundation
Managing Director, Magazine Business Association of Taipei
Independent Director
Current In-Service:
Independent Director, Energenesis Biomedical Co., Ltd.
Director, Hotung International Co., Ltd.
Full-time Chair Professor, Chihlee University of Technology
Part-time Chair Professor, National Taipei University
Part-time Associate Professor, National Chengchi University, National Chiao Tung University, and National Taiwan Normal University
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
Succession plan and implementation for board members and the senior management
Diversified policy and implementation for Board of Directors