Corporate Governance

Corporate Governance

▪ Board of Directors

Chairman & CEO - Nicky Lu

EducationPh.D. of Electrical Engineering, Stanford University, Stanford, USA
ExperienceProgram Manager, IBM Technology Products Group Headquarters
IEEE Fellow; IEEE Solid-State Circuits Award Winner
National Medal of Excellence in Science and Technology, R.O.C.
Outstanding Alumnus, Department of Electrical Engineering, National Taiwan University
Chair Professor and Outstanding Alumnus, National Chiao-Tung University
Fellow, Chinese Society for Management of Technology
Co-Founder, Global Unichip Corporation
Co-Founder, Ardentec Corporation

Director - Elvis Deng

EducationM.S. of National Taiwan University, Taiwan
B.S. of National Chiao-Tung University, Taiwan
ExperienceElectronics Research and Service Organization, Industrial Technology Research Institute Office Chief, Vangurd International Semiconductor-America Co-founder and Deputy General Manager, Ardentec Technology Marketing and Business Deputy General Manager, COO, General Manager and Other Posistions, CSMC CEO and Executive Director, CR Micro

Chiu Chiang Investment Company Ltd.

Representative - Frank Chen

EducationMBA, California State University at Sacramento, USA
ExperienceVice Chairman and President, Hong Tai Electric Industrial Corporation Ltd.
Chairman, Safety Investment Corporation

Kai-Jun Investment Corporation Representative - Mei-Ling Hsu

EducationNational Taiwan University
ExperienceCFO, Mycenax Biotech Inc. CFO, G-tech Optoelectronics Corporation. CFO, Member of Management Committee, and Supervisor, Linli Wedding Studio Co. Member of Remuneration Committee, Hong Tai Electric Industrial Co., Ltd.

Kai-Jun Investment Corporation Representative - Bor-Doou Rong

EducationMaster of Electrical Engineering, Arizona State University, USA
ExperienceAssistant Manager, Etron Technology

Independent director - Teng-Wei Wang

EducationDepartment of Laws, Fu-Jen Catholic University Master of Laws, University of Minnesota Twin City
ExperienceOffice Chief, Chunghwa Picture Tubes, Ltd. Assistant Manager, Etron Technology

Independent director - Ai-Zhen Wang

EducationB.B.A. of National Taiwan University, Taiwan
ExperienceAnalyst, HSBC James Capel Taiwan Limited
Manager, Asia Securities (Tainan) Co., Ltd.
Independent Director, TM Technology Inc.
Supervisor, NetKlass Technology Inc.
Member of Remuneration/Compensation committee, Feature Integration Technology Inc.

Independent director - Jen-Hung, Tseng

EducationMaster, Department of Business & Management, National Chiao Tung University Bachelor Degree in Electrical Engineering, National Taiwan University
ExperienceGeneral Manager, K Laser General Manager, Taijie Technology CEO, Great Team Backend Foundry, Inc.

Independent director - Yun-Chieh Huang

EducationDepartment of Finance and Taxation, Chung Hsing University
ExperienceDirector, Jingjing Technology Director, JUMBO HARVEST INTERNATIONAL CO., LTD. Director, Moneywin International Limited Supervisor, RAFFAR TECHNOLOGY CORP. Supervisor, EXPLOIT TECHNOLOGY CO., LTD. Investment Manager, Hong Tai Electric Industrial Co., Ltd.