| Chairman |
Charles Hsu |
- Ph.D. in Electrical Engineering, University of Illinois, Urbana-Champaign, U.S.A.
- Chairman, Institute of Electronics Engineering, National Tsing Hua University, Taiwan
|
| Independent Director |
Kenneth Kin |
- Ph.D. in Nuclear Engineering and Applied Physics, Columbia University, U.S.A.
- Senior Vice President, Worldwide Sales & Services, Taiwan Semiconductor Manufacturing Company Limited
- Vice Dean, College of Technology Management, National Tsing Hua University
|
| Independent Director |
Ming-To Yu |
- Master of Business Administration, The Wharton School of University of Pennsylvania
- President, Kaiyu Consulting Co., LTD.
- Chief Financial Officer and Spokesperson, MediaTek Inc.
|
| Independent Director |
T.C. Chen |
- Ph.D. in Engineering and Applied Science, Yale University, U.S.A.
- Fellow Member, Institute of Electrical and Electronics Engineers (IEEE)
- Fellow and Vice President Science & Technology, IBM
|
| Director |
How-Han Investment Corporation
Representative: Teresa Cheng |
- Master of Science, Computer Science and Applied Mathematics, University of Illinois at Urbana-Champaign, U.S.A.
- Chief Information Officer, Macronix International Co., Ltd.
- Department Manager, Software Development, BDC Corporation
|
| Director |
How-Han Investment Corporation
Representative: Jason Hsu |
- Master of Computer Science, Stevens Institute of Technology, U.S.A.
- Chairman / General Manager, IBM Taiwan
- CEO, GE Taiwan
|
| Director |
Mu-Chuan Hsu |
- Bachelor Degree in Medicine, China Medical University, Taiwan
- Attending Physician, Department of Obstetrics & Gynecology, National Taiwan University Hospital
- Superintendent, North Town Women & Children Hospital
|
| Director |
Li-Jeng Chen |
- Master of Air Transportation Management, University of Hawaii, Travel Industry Management School, U.S.A.
- Chief Investment Officer, Cathay Securities Investment Trust
- Portfolio Manager, Invesco Global Technology Fund
|
| Director |
Rick Shen |
- Ph.D. in Electrical Engineering, National Tsing Hua University, Taiwan
- R&D Principal Engineer, Taiwan Semiconductor Manufacturing Company Limited
|
