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Board of DirectorsBoard of Directors
Members of the board of directors
Chairman/ Corporate Director Hong Mao Investment Co., Ltd.Representative:Ted, Lee
     Education & Major Experience
  • Bachelor in Business Administration, National Taiwan University
  • VP of VIA Technologies, Inc.
  • Chairman of Vate Technology Co., Ltd.
  • Chairman of Global Communication Technology Corp.
  • GM of AzureWave Technologies, Inc.
    Current Position
  • Independent director of WinWay Technology Co., Ltd.
Vice Chairman Jiang-Cun, Chen
    Education & Major Experience
  • Bachelor in Business Administration, Chinese Culture University
  • President of Taiwan Break Industry Association
  • Supervisor of Formosa Association of Resource Recycling
    Current Position
  • GM of CHC Recycling Company
  • GM of CHC Investment Company
  • Director of Cheng Fu Construction Company
Chairman Larry, Lai
    Education & Major Experience
  • Ph.D. in Electrical Engineering, National Central University
  • Post-doctoral Researcher, Institute of Electro-Optical Engineering, National Chiao Tung University
  • Principal Researcher of Electro-Optical Subprogram, Chunghwa Telecom Laboratories
  • GM of Higher Way Electronics Company
    Current Position
  • GM of HLJ Technology Co., Ltd.
Director Harry, Lai
    Education & Major Experience
  • Ph.D. in Electrical Engineering, National Cheng Kung University
  • Assistant Professor of Department of Electronic Engineering, Ching Yun Technology University (now Chien Hsin University)
  • Principal Researcher of Technology Foresight Research Program, Chunghwa Telecom Laboratories
  • GM of HLJ Technology Co., Ltd.
    Current Position
  • CTO of HLJ Technology Co., Ltd.
  • Honorary General Director, Taiwan Laser Technology Application Association
Director Wen-Tung, Lee
    Education & Major Experience
  • Ph.D. in Economics, Nankai University
    Current Position
  • GM of Shang Ci Management Corporation
Corporate Director Hong Mao Investment Co., Ltd.Representative:Lydia, Chen
    Education & Major Experience
  • Master in Accounting, Soochow University
  • Audit Manager of Deloitte & Touche Taiwan
   Current Position
  • VP & Finance/Accounting Executive of VIA Technologies, Inc.
  • Supervisor of EverPro Technologies Company Limited (Representative of Corporation)
Independent Director Yun-Min, Hsien
    Education & Major Experience
  • Bachelor of Chemistry, National Tsing Hua University
    Current Position
  • Independent Director & Compensation Committee Member of VIA Labs, Inc.
  • Chairman & GM of Tayllen Industrial Co., Ltd.
  • Chairman of Chu-Shin Hospital Management Consulting Co., Ltd.
  • Director of Tong Chin Paint & Varnish Co., Ltd.
Independent Director Dao-Son, Chen
    Education & Major Experience
  • Corporate Management, National Taipei University of Business
  • Certified Accountant of De-Yu Accounting Firm
    Current Position
  • Certified Accountant of De-Yu Accounting Firm
  • Chairman of Chia-Nan Ho Yi Investment Co.
  • Independent Director and Compensation Committee Member of Xander International Corp.
  • Independent Director and Compensation Committee Member of Chander Electronics Corp.
  • Independent Director and Compensation Committee Member of Vate Technology Co., Ltd.
Independent Director Wen-Lian, Chang
    Education & Major Experience
  • Ph.D. in Water, Land & Air Resources University of California, Davis
  • Professor of Bio Environmental System Engineering, National Taiwan University
    Current Position
  • Independent Director and Compensation Committee Member of Vate Technology Co., Ltd.
  • Compensation Committee Member of Chander Electronics Corp.
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