Investor Relation

Board of Directors

Chairman Gwong-Yih Lee

Education:

  • Master of Electrical Engineering, State University of New York

Major Past Positions:

  • Chairman and President of CyberTAN Technology Inc.
  • Founder,Chairman and President of TransMedia Communication Inc.
  • Founder,Chairman and President of Digicom Systems Inc.

DirectorHank Hsieh

Education:

  • Bachelor,Department of Information Management,National Sun Yat-sen University

Major Past Positions:

  • Director and Vice President of Finance, CyberTAN Technology Inc.
  • Assistant Vice President of Business Management, Foxconn Communication and Network Solution Business Group
  • Manager of Finance, Ambit Microsystems Corp.

Independent DirectorTing Hung-Hsun

Education:

  • Department of Accounting, Chinese Culture University

Major Past Positions:

  • Manager of Certification Department and Project Department, and Partner and Accountant of Baker Tilly Clock & Co Small- and Medium-sized Enterprise Emeritus Instructor
  • Director of Pacific SOGO Department Stores Co., Ltd.
  • Independent Director of HOLA Taiwan
  • Independent Supervisor of Tien Lian Biotech Co., Ltd.
  • Supervisor of Emerging Display Technologies Co., Ltd.

Independent DirectorJudy Y.C. Chang

Education:

  • Doctor of Law, China University of Political Science and Law
  • Master of Information Management, Lawrence Institute of Technology
  • Master of Law, American University
  • Bachelor, Department of Law, Fu Jen Catholic University

Major Past Positions:

  • Partner, Lee & Lee Attorneys-At-Law
  • Lecturer of Fu Jen Catholic University

Independent DirectorLin Shih-Mei

Education:

  • Master of Law, University College London, U.K.

Major Past Positions:

  • Managing Partner and Attorney, Dawning Law Office

Independent DirectorLin Ying-Shan

Education:

  • EMBA, National Sun Yat-sen University
  • Master of Management Science, Kaohsiung Technology University

Major Past Positions:

  • CFO & Director of Emerging Display Technologies Co., Ltd.