| Chairman |
Representative, IN & OUT Bio Beauty Corp.
Wang, Ping-Lung |
- Department of Aviation Technology, Chiao Tung University
- Factory Manager of Unimicron
- Manager of UMC
- Founder of YoungTek
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- Chairman and General Manager of HARVATEK
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| Director |
Chang, Cheng-Kuang |
- Department of Aeronautics, Cheng Kung University
- Vice Manager of UMC
- Manager of Mosel Vitelic Inc.
- General Manager of YoungTek
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- Vice Chairman of YoungTek Electronics Corp.
- Legal Representative Director of YTEC Holding (Samoa) Co., Ltd.
|
| Director |
Chen, Kuei-Piao |
- Department of Electronics, Taiwan Institute of Industrial Technology
- Manager at Hua Lung Microelectronics
- Associate Manager at First International Computer(FIC)
- General Manager of YoungTek
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- Vice Chairman of YoungTek Electronics Corp.
- Legal Representative Director of Sissca Inc Co., Ltd
|
| Director |
Yao, Te Chang |
- Master’s degree in Finance from National Taiwan University
- Master’s degree in Electrical Engineering from University of Southern California
- Vice President of Sunbond Investment Consultants Co., Ltd.
- General Manager of Ta-Ya Venture Capital Co., Ltd.
|
- Chairman of YONG,DA Investment Co., Ltd.
- Chairman of YONG,CHUANG Investment Co., Ltd.
- Chairman of Success Innovations Management Consulting Co., Ltd.
- Chairman of Phoenix Innovation Venture Capital Co., Ltd.
- Chairman of HUA,CHEN Investment Co., Ltd.
- Director of ASIX Electronics Corporation
- Director of GIGASTONE CORPORATION
- Director of TAITIEN ELECTRONICS CO., LTD.
- Director of SYNC-TECH SYSTEM CORP.
- Independent Director of EUREKA MICROELECTRONICS, INC.
- Independent Director of Jentech Precision Industrial Co., Ltd.
- Corporate Director Representative of ACTi
- Corporate Director Representative of NCKU Venture Capital Co., Ltd.
- Corporate Director Representative of Ledlink Optics, Inc.
- Corporate Director Representative of Yong, De Electronics Co., Ltd.
|
| Director |
Wang, Jung |
- Bachelor's degree in Information Management and Finance from National Chiao Tung University
- Master's degree in Economics from the University of Southern California
- Manager of Huacheng Capital Co., Ltd.
|
- Corporate Director Representative of Edison Opto Corporation
- Special Assistant to the Chairman of YoungTek Electronics Corp.
|
| Director |
Representative, IN & OUT Bio Beauty Corp.
Wang, Ming-Tsung |
- Bachelor's degree in Electronic Engineering from National Chiao Tung University
- Ph.D. in Electrical Engineering from State University of New York
- Associate Vice President of Process Integration Development at United Microelectronics Corp.
- Associate Professor at Ming Chi University of Technology
- Vice President and Head of Communication Business Center at MACRONIX INTERNATIONAL CO., LTD.
- Founder and CEO of Sentelic Corporation
- Founder and CEO of HOMEYOUNG TECH CO., LTD
- Chairman of AFFINITY SENSING TECHNOLOGY CO., LTD
- Special Assistant of YoungTek Electronics Corp.
|
- Alfaplus Semiconductor AI artificial intelligence development chief consultant
|
| Independent Director |
Huang, Meng Hua |
- Master of Business Administration, University of Tulsa, USA
- Master’s degree (EMBA), National Taiwan University of Science and Technology
- Manager of Texas Instruments Taiwan Branch (U.S. company)
- Finance Director of Texas Instruments Taiwan Branch (U.S. company)
- Chief of Staff, Office of the President (Vice President), Liteon Technology Corp.
- Senior Vice President, Lite-On Technology Corp.
- Chief Auditor (Vice President), Lite-On Group
- Chief Legal Officer (Vice President), Lite-On Group
- President, Lite-On Electronics Co., Ltd.
- Member of the Education Committee, Chinese Taipei Olympic Committee
- Independent Director, Member of the Audit Committee and Compensation
- Committee, Sino-American Silicon Products Inc.
- Supervisor, Prosperous Social Enterprise Co., Ltd.
|
- Supervisor, Hereoner Optoelectronics Co., Ltd.
|
| Independent Director |
Liu, Chun Ting |
- Ph.D. in Electrical Engineering from Princeton University, USA
- Master of Business Administration from Thunderbird School of Global Management, Arizona, USA
- Bachelor’s degree in Electrical Engineering from National Taiwan University
- Academician of the Chinese Society for Management of Technology
- Adjunct Professor at National Tsing Hua University
- Senior Director at TSMC
- Vice President at Industrial Technology Research Institute
- Chairman of the Taiwan-Japan Relations Association.
- Vice Chairman of the Monte Jade Science and Technology Association of Taiwan
- Chief Operating Officer of World Vision Taiwan
- Senior Consultant at Delta Electronics
- Senior Consultant at Everlight Chemical Industrial Corporation
- Business Group General Manager at AU Optronics
- Department Manager at Bell Labs, USA
|
- Director of The Mustard Seed Mission
|
| Independent Director |
Yang, Chien-Kuo |
- Bachelor of International Trade, Tamkang University
- CPA at Ernst & Young Global Limited
- Independent Director at SPIROX - Delivering Smarter Solutions
- Independent Director at M31 Technology Corporation
- Supervisor at YoungTek Electronics Corp.
|
- Diwan & Company Certified Public Accountants, Managing Partner
- Chairman of ZHI,YUAN International Management Consultants Co., Ltd.
- Chairman of Tien Da Investment Co., Ltd.
- Independent Director of Leadtrend Technology Corporatio
- Independent Director of Andes Technology Corporation
- Independent Director of Macronix Pte. Ltd.
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