CorporateGovernance Zone

Member of Compensation Committee and Audit Committee

 

Wang, Tsun-I Independent Director

Date Elected:2020.06.13

Experience:

Vice President of Tailyn Technologies, Inc.、Vice President of Hwa Wei Optoelectronics Co., Ltd.、Chief of R&D of Hua Rong Photoelectric Technology Co, Ltd.、Dean of Electronic Engineering Department, Minghsin University of Science and Technology

Education:

PhD of Photonics, National Chiao Tung University、Master and Bachelor of Electronic Engineering, National Chiao Tung University

Concurrent Position(s) in the Company and Other Companies:

Director and Technical Director of DynaScan Technology Corp.;Director of Chroma ATE Inc., EVT Technology Co., Ltd., Innovative Nanotech Co., Ltd. and Testar Electronics Corporation;Committee Member of Compensation and Audit Committees of Dynapack International Technology Corporation

 

Tsai, Hwei-Ming Independent Director (Convener of Audit Committee)

Date Elected:2020.06.13

Experience:

Partner, Deloitte and Touche、CFO of SinoPac Financial Holdings (America)、Senior EVP of Far East National Bank (America)

Education:

Master of Accounting, University of Texas

Concurrent Position(s) in the Company and Other Companies:

Director of iXensor Co. Ltd.;Director of iXensor Co. Ltd. ;Committee Member of Compensation and Audit Committees of Dynapack International Technology Corporation

 

Shieh, Han-Ping D  Independent Director (Convener of Compensation Committee)

Date Elected:2020.06.13

Experience:

Vice President of the University System of Taiwan of National Chiao Tung University、Vice President of National Chiao Tung University、Visiting professor of Shanghai Jiao Tong University and Beijing Jiaotong University、Academician of Institute of Electronics, professor of Institute of Display Technology, Deputy Head of Institute of Electronics Information, professor of Institute of Photonics, National Chiao Tung University、President of Society for Information Display, Republic of China、Researcher of IBM Thomas J. Watson Research Center、R&D engineer of General Electric

Education:

Ph.D. of Electrical and Computer Engineering, Carnegie Mellon University、Master of Electrical Engineering, Ohio State University、Bachelor of Physics from National Taiwan University

Concurrent Position(s) in the Company and Other Companies:

Independent Director and Compensation Committee Member of Young Optics Co., Ltd. and Key Ware Holding Limited ;Silicon Motion Technology Corp.、Director of Silicon Motion Technology Corp. and FocalTech Systems Co., Ltd.;Supervisor of Hi-Trend Technology (Shanghai) Co., Ltd.;Committee Member of Compensation and Audit Committees of Dynapack International Technology Corporation

 

Tsai, Lien-Chin  Independent Director

Date Elected:2020.06.13

Experience:

Electronic Technician of Senior Professional and Technical Examinations Regulations for Engineers of Examination Yuan of ROC、President of Server Business Unit of ARIMA Computer Co., Ltd.、Vice President of Flextronics International Ltd

Education:

Bachelor and Master of Electrical Engineering, National Taiwan University

Concurrent Position(s) in the Company and Other Companies:

Committee Member of Compensation and Audit Committees of Dynapack International Technology Corporation