▪ Board of Directors
Chairman & CEO - Nicky Lu
|Education||Ph.D. of Electrical Engineering, Stanford University, Stanford, USA|
|Experience||Program 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
|Education||M.S. of National Taiwan University, Taiwan|
B.S. of National Chiao-Tung University, Taiwan
|Experience||Electronics 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
|Education||MBA, California State University at Sacramento, USA|
|Experience||Vice Chairman and President, Hong Tai Electric Industrial Corporation Ltd.|
Chairman, Safety Investment Corporation
Kai-Jun Investment Corporation Representative - Mei-Ling Hsu
|Education||National Taiwan University|
|Experience||CFO, 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
|Education||Master of Electrical Engineering, Arizona State University, USA|
|Experience||Assistant Manager, Etron Technology|
Independent director - Teng-Wei Wang
|Education||Department of Laws, Fu-Jen Catholic University Master of Laws, University of Minnesota Twin City|
|Experience||Office Chief, Chunghwa Picture Tubes, Ltd. Assistant Manager, Etron Technology|
Independent director - Ai-Zhen Wang
|Education||B.B.A. of National Taiwan University, Taiwan|
|Experience||Analyst, 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
|Education||Master, Department of Business & Management, National Chiao Tung University Bachelor Degree in Electrical Engineering, National Taiwan University|
|Experience||General Manager, K Laser General Manager, Taijie Technology CEO, Great Team Backend Foundry, Inc.|
Independent director - Yun-Chieh Huang
|Education||Department of Finance and Taxation, Chung Hsing University|
|Experience||Director, 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.|