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.