Investor Relations

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.