Directors Profile

    Directors Profile The 9th

     

    Title Name Education & Major Experience Current Position Remark
    Chairman/ Corporate Director Hong Mao Investment Co., Ltd.Representative:Ted, Lee
    • 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.
    • Independent director of WinWay Technology Co., Ltd.
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    Vice Chairman Jiang-Cun, Chen
    • Bachelor in Business Administration, Chinese Culture University
    • President of Taiwan Break Industry Association
    • Supervisor of Formosa Association of Resource Recycling
    • GM of CHC Recycling Company
    • GM of CHC Investment Company
    • Director of Cheng Fu Construction Company
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    Chairman Larry, Lai
    • 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
    • GM of HLJ Technology Co., Ltd.
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    Director Harry, Lai
    • 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.
    • CTO of HLJ Technology Co., Ltd.
    • Honorary General Director, Taiwan Laser Technology Application Association
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    Director Wen-Tung, Lee
    • Ph.D. in Economics, Nankai University
    • GM of Shang Ci Management Corporation
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    Corporate Director Hong Mao Investment Co., Ltd.Representative:Lydia, Chen
    • Master in Accounting, Soochow University
    • Audit Manager of Deloitte & Touche Taiwan
    • VP & Finance/Accounting Executive of VIA Technologies, Inc.
    • Supervisor of EverPro Technologies Company Limited (Representative of Corporation)
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    Independent Director Yun-Min, Hsien
    • Bachelor of Chemistry, National Tsing Hua University
    • 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.
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    Independent Director Dao-Son, Chen
    • Corporate Management, National Taipei University of Business
    • Certified Accountant of De-Yu Accounting Firm
    • 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.
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    Independent Director Wen-Lian, Chang
    • Ph.D. in Water, Land & Air Resources University of California, Davis
    • Professor of Bio Environmental System Engineering, National Taiwan University
    • Independent Director and Compensation Committee Member of Vate Technology Co., Ltd.
    • Compensation Committee Member of Chander Electronics Corp.
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