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.
Director Deaxy Wang
Education:
- Master’s Program of Electronic Engineering, Yuan Ze University
Major Past Positions:
- Associate of CyberTAN Technology Inc.
DirectorRaoul Oyang
Education:
- Master of Applied Mathematics, National Chung Hsing University
Major Past Positions:
- Senior Director of R&D
- Division, TP-Link Taiwan R&D CO., Ltd.
Independent Director Grace Lee
Education:
- Department of Accounting, Chinese Culture University
- Master of Business Administration,NCCU Department
Major Past Positions:
- General Manager of Business Division - Cost Management of Business Group B ,Hon Hai Precision Industry Co., Ltd.
Independent Director Hui-Chun Liu
Education:
- LLB. National Taiwan University
Major Past Positions:
- supervisor of CyberTAN Technology Inc.
- Restructuring Supervisor of Wintek Technology Inc.
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 Director Hualin Chi
Education:
- MBA, University of Florida, USA
- BS, Dept of Business Administration, National Cheng Chi University.
Major Past Positions:
- Vice President & CFO、 corporate governance officer、 Head of Human Resources、 spokesperson of Microelectronics Technology Inc.