Corporate Governance
Board of Directors
Chen, Hong-Yi
Chairman- Education -
- National Taiwan University of Science and Technology
- Experience -
- General manager of Advanced-Connectek Inc.
- Taiwan, Director of Electronic Linker Association
- Director of Chinese Knowledge Economy Association
Lin, Chao-Tsung
Director- Education -
- Chinese Culture University
- Experience -
- Chairman of Advanced-Connectek Inc.
Wang, Chih-Min
Director- Education -
- Master of Science, National Cheng Kung University
- Experience -
- Director of Optical Communications Division
- Advanced-Connectek Inc.
- Chairman's Special Assistant of Tean Electronic Co., Ltd.
Chu, Shu-Mei
Director- Education -
- Shilin High School of Commerce
- Experience -
- Financial Supervisor of Jiun Yeong Technology Co., Ltd.
- Super Power Precision Co., Ltd. Accounting Department
Hsu, Lung-Ling
Independent Director- Education -
- PhD, Department of Chemistry, National Taiwan University
- Experience -
- Senior researcher and product marketing manager of Changxing Materials Industry Co., Ltd. Electronic Materials Associate Level
Chen, Li-Ching
Independent Director- Education -
- Master of Business Studies, National Taiwan University
- Experience -
- Auditor of Anhou Jianye Certified Public Accountants
- Securities counter trading center manager
Chou, Yu-Cheng
Independent Director- Education -
- Master of Accounting, University of Alabama
- Experience -
- Accountant of Nengxiang United Accounting Firm
- Independent Director of Axcen Photonics Corp.
- Independent Director of Certral Reinsurance Corp.