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 DirectorHung-Hsun Ting
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 DirectorShih-Mei Lin
Education:
- Master of Law, University College London, U.K.
Major Past Positions:
- Managing Partner and Attorney, Dawning Law Office
Independent DirectorYing-Shan Lin
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.