Board of Directors
The company's Board of Directors takes formulating corporate strategies and supervising management performance as its core duties, and bears a fiduciary duty to the company and all shareholders. We are committed to optimizing the corporate governance structure to ensure that all decision-making and execution strictly comply with laws and regulations, the Articles of Incorporation, and resolutions of the shareholders' meetings.
Representative of Shi Zheng Co., Ltd.: Tu, Chun-Hung
| Title | Chairman |
| Education | Master's Degree, College of Management, National Yang Ming Chiao Tung University |
| Experience | Vice President of Sales, GoTrend Technology Co., Ltd. |
Representative of Angel Co., Ltd.: Tsai, Chih-Yuan
| Title | Director |
| Education | Master's Degree in Business Administration, National Taipei University of Technology |
| Experience | Sales Manager, GoTrend Technology Co., Ltd. |
Chien, Hung-Chao
| Title | Director |
| Education | Executive Master of Business Administration , The Chinese University of Hong Kong |
| Experience | Semiconductor Sales Director, Taiwan Samsung Electronics Co., Ltd. |
Hung, Mao-Sheng
| Title | Director |
| Education | Master's Degree, Graduate Institute of International Business, National Taiwan University |
| Experience | General Manager of TV Panel Business Group, Innolux Corporation |
Lee, E-Tay
| Title | Director |
| Education | California State University (CSU), Chico Master of Computer Engineering |
| Experience | Group General Manger of GIGABYTE. Vice Chairman of Giga Computing Technology Co., Ltd. Chairman of Gigaipc Co., Ltd. |
WAN, GWO WEI
| Title | Director |
| Education | Department of Electrical Engineering, Tamkang University |
| Experience | Chairperson of Renesas Electronics Taiwan Co., Ltd. |
Hu, Tung-Lai
| Title | Independent Director |
| Education | Ph.D. from the Department of Business Administration, National Taiwan University |
| Experience | Visiting Professor at Sun Yat-sen Business School, Sun Yat-sen University; Independent Director at EnerDel, Inc.; Independent Director at Yi-Sheng Precision Industry Co., Ltd.; Visiting Professor at Guanghua School of Management, Peking University; Distinguished Professor at City University of Macau; Member of the Remuneration Committee at Walsin Lihwa Corporation; Adjunct Professor at the Institute of Business Management, College of Management, National Yang Ming Chiao Tung University; Professor at the Department of Industrial Engineering and Management, National Taipei University of Technology; Director at Taiwan Symbiosis Co., Ltd.; Adjunct Professor at the Department of Business Administration, College of Management, National Taiwan University |
Huang, Sheng-Hsiu
| Title | Independent Director |
| Education | Master's Degree in Accounting, Soochow University |
| Experience | CPA at Horizon CPAs; Audit Manager at Ernst & Young (EY) Taiwan |
Yang, Chang-Feng
| Title | Independent Director |
| Education | Bachelor's Degree in Mechanical Engineering, National Chiao Tung University; Master's Degree in Law, School of Law, Shih Hsin University; Ph.D. from the School of International Law, China University of Political Science and Law; Master's Degree, College of Commerce, National Chengchi University; Master's Degree, College of Management, National Yang Ming Chiao Tung University |
| Experience | Independent Director, Sunny Bank; Special Assistant to the President, United Radiant Technology Corporation; Senior Manager of the Legal Office, Acer Inc. |