Director Biography
| Title | Name | Education and Experience |
|---|---|---|
| Chairman | Hsuen-Hen Lu |
Master of Manufacturing Engineering ,University of California, Los Angeles Bachelor of Mechanical engineering, National Taiwan University Department of Design Manager,Ryoko Machinery Co., Ltd. |
| Director | Jui-Chiao Wu |
Bachelor of Accounting, Soochow University Calitech Co., LTD Assistant to GM/ Vice president/Corporate Governance Supervisor Macroblock, Inc. Accounting manager |
| Director | Ci-Rong Huang |
University of California, Los Angeles BA Executive Life Insurance Company Pacific Life Insurance Company |
| Director | Hengfu Investment Co., Ltd. |
Not Applicable |
| Independent Director | Chi-Ming Huang |
Dajia Industrial Senior High School Independent Director,Calitech Co., Ltd |
| Independent Director | Chiung-Yu, Huang |
Bachelor of Arts in Economics, National Taiwan University Independent Directors, Hushan Autoparts Inc. Independent Directors, Brave C&H Supply Co.,Ltd Independent Directors, Bio Preventive Medicine Corp. CTBC Venture Capital Co., Ltd. Vice president of Investment department |
| Independent Director | Yu-Chu Lin |
Master of Laws, National Chiao Tung University Attorney-at-law/ Partner, OWNLYN Attorney-at-law Independent Directors, Advanced Wireless & Antenna Inc. |
| Independent Director | Geng-Chiau Liang |
PhD, Electrical and Computer Engineering, Purdue University Professor, TSMC fellowship, Institute of Pioneer Semiconductor Innovation, Industry Academia Innovation School, National Yang Ming Chiao Tung University Director, Energy-Efficient and Sustainable Computing Center for the Angstrom Era, Industry Academia Innovation School, National Yang Ming Chiao Tung University Adjunct Full Professor, Department of Electrical and Computer Engineering, National University of Singapore, Singapore Senior Member, IEEE Distinguished Lecturers, IEEE Nanotechnology Council Editor, Journals of Applied Physics A |
