Board of Directors’ Members
| Liao Pen-Lin | |
|---|---|
| Job Title | Director |
| Education and Professional Experience | Master’s from Tulane University |
| Current Positions Held at Other Companies | Director of Siward Crystal Technology Co., Ltd. Director of P-Duke Technology Co., Ltd. Director of Securitag Assembly Group Co., Ltd. Director of Fuzetec Technology Co., Ltd. Chairman of Pacer Technology Co., Ltd. |
| Hsiao Teng-Tang | |
|---|---|
| Job Title | Director |
| Education and Professional Experience |
Master’s from Tunghai University |
| Current Positions Held at Other Companies | |
| Liao Pen-Tien | |
|---|---|
| Job Title | Director |
| Education and Professional Experience | China University of Science and Technology |
| Current Positions Held at Other Companies |
Chairman of SILMOS TEC CO., LTD. |
| Hsu Min-Cheng | |
|---|---|
| Job Title | Director |
| Education and Professional Experience | Master’s from Tulane University |
| Current Positions Held at Other Companies |
Chairman of EXCEL CELL ELECTRONIC (ANHUI) CO., LTD. |
| Liao Yueh-Shiang | |
|---|---|
| Job Title | Director |
| Education and Professional Experience | Ling Tung University |
| Current Positions Held at Other Companies | Chairman of Polymate Technology Co., Ltd. Director of P-Duke Technology Co., Ltd. Supervisor of Pacer Technology Co., Ltd. |
| Terry Chiang | |
|---|---|
| Job Title | Independent Director |
| Education and Professional Experience | Master’s from Electrical Engineering, University of Southern California |
| Current Positions Held at Other Companies | President of Securitag Assembly Group Co., Ltd. Director of Securitag Assembly Group Co., Ltd. Director of Siward Crystal Technology Co., Ltd. |
| Chiu Chuan-Tzu | |
|---|---|
| Job Title | Independent Director |
| Education and Professional Experience | Doctor ‘s from Business Administration from Princeton University |
| Current Positions Held at Other Companies |
|
| Liu Chin-Chin | |
|---|---|
| Job Title | Independent Director |
| Education and Professional Experience | Master's from Business Management, Tatung University |
| Current Positions Held at Other Companies |
Independent Director of P-Duke Technology Co., Ltd. Director of Ohuama New Building Materials (Shanghai) Co., Ltd. |
| Chang Pao-Chai | |
|---|---|
| Job Title | Independent Director |
| Education and Professional Experience | Executive Program, Antai College of Economics and Management, Shanghai Jiao Tong University |
| Current Positions Held at Other Companies | Chairman of Premier International Development Incorporation Independent Director of Brinno Incorporated |
Board Diversity and Board Members’ Core Competencies
Board Performance Evaluation Results
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