Chairman |
IN & OUT Bio Beauty Corp.
Representative: Bily Wang |
- Department of Aeronautics, National Chiao Tung University
- Director of Unimicron
- Manager of United Microelectronics Corporation
|
- Chairman and General Manager of HARVATEK
- Corporate Director Representative of TOP HI-TECH CO., LTD.
|
Director |
Cheng-Kuang Chang |
- Department of Aeronautics and Astronautics, National Cheng Kung University
- Assistant Manager of United Microelectronics Corporation
- Manager of Mosel Vitelic Inc.
|
- Vice Chairman of YoungTek Electronics Corp.
- Corporate Director Representative of YTEC Holding (Samoa) Co., Ltd.
|
Director |
Glen Chen |
- Department of Electronics, National Taiwan University of Science and Technology
- Manager of HUALON MICROELECTRONICS CORP.
- Assistant Manager of First International Computer
|
- Vice Chairman of YoungTek Electronics Corp.
- Corporate Director Representative of SHINSHOU AUTOMATION
- Corporate Director Representative of SIGOLD OPTICS INC.
|
Independent Director |
Ted Yao |
- Master of Finance, National Taiwan University
- Master of Electrical Engineering, University of Southern California
- Deputy General Manager of Xubang Investment Consultant
- General Manager of Taya Venture Capital
|
- Corporate Director Representative of Ledlink Optics Inc.
- Independent Director of Jentech Precision Industrial Co., Ltd.
- Independent Director of Fitipower Integrated Technology Inc.
- Corporate Director Representative of ACTi Corporation
- Director of TAITIEN ELECTRONICS CO., LTD.
- Corporate Director Representative of U.D. ELECTRONIC CORP.
- Chairman of Yongchuang Investment
- Chairman of Yongfu Investment
- Chairman of SinoStar Capital Inc.
- Chairman of Junfeng Investment Co., Ltd.
- Chairman of Success Innovation Management Consultant Co., Ltd.
- Chairman of Phoenix Innovation Venture Capital Co., Ltd.
- Director of ASIX Electronics Corporation
- Director of Gigastone Corporation
- Corporate Director Representative of NCKU Venture Capital Co., Ltd.
|
Independent Director |
Meng-Hua Huang |
- MBA, Tulane University
- EMBA, National Taiwan University of Science and Technology
- Texas Instruments Taiwan Branch Manager
- Texas Instruments Taiwan Branch Chief Financial Officer
- Xu Li Company, Director of General Manager Office (Deputy General Manager)
- Senior General Manager of Lite-On Technology Co., Ltd.
- Chief Auditor (Deputy General Manager) of Lite-On Group
- Chief Legal Officer (Deputy General Manager) of Lite-On Group)
- General Manager of LITE-ON Technology Corporation
- Chinese Taipei Olympic Committee Member
|
- Supervisor of Formerica OptoElectronics Inc.
|
Supervisor |
Li Yang Investment Co., Ltd.
Representative: Feng-Hui Chuang |
- Department of Mechanical Engineering, Lunghwa University of Science and Technology
- Assistant Manager of EVERLIGHT ELECTRONICS CO., LTD.
|
- Deputy General Manager of HARVATEK
|
Supervisor |
Jian-Guo Yang |
- Bachelor of International Trade, Tamkang University
- CPA of Ernst & Young Global Limited
|
- CPA of Diwan & Company
- Chairman of Diwan Financial Advisory Services Co., Ltd.
- Independent Director of Fitipower Integrated Technology Inc.
- Independent Director of Andes Technology Corporation
|
Supervisor |
Ben Yang |
- Master of Instrument Engineering, University of California
- General Manager of Leadtrend
|
- Chairman of Huacheng Capital Co. Ltd.
- Chairman of Huicheng Capital Co., Ltd.
- Chairman of Dingbon International Co., Ltd.
- Director of Cheng Kuo Construction Co. Ltd.
- Director of Lien Chang Electronic Enterprise Co., Ltd.
- Corporate Director Representative of Dongyuan International Investment Co., Ltd.
- Corporate Director Representative of Antai International Investment Co., Ltd.
- Director of Chien Kuo Foundation for Arts And Culture
|