Board of Directors | Corporate Governance

Corporate Governance

Corporate Governance

Board of Directors

Members of Board
Title Name Experience (Education Background) Current Position in the Company or other Companies
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
Member Diversity Policy
Designation Name Gender Operation and management Finance
Chairman Billy Wang Male
Director Jeff Chang Male
Director Glen Chen Male
Independent Director Yao, De-Chang Male
Independent Director Huang, Meng-Hua Female
Supervisor Chuang, Feng-Huei Male
Supervisor Yang, Chien-Kuo Male
Supervisor Yang, Bang-Yan Male
Conference Records
Date Board Meeting Download
05/08
16th meeting of the 11th Board of Director
03/14
15th meeting of the 11th Board of Director
01/31
14th meeting of the 11th Board of Director
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