Corporate Governance
Information on (16th)Board of Directors
Title
Chairman
Name
Jing-Rong Tang
Academic Background and Working Experiences
Bachelor, Electronic Engineering, Tatung University
Manager, Panasonic Sales Taiwan Co., Ltd.
Position(s) held concurrently in the Company and/or in any other companies
General Manager, Holy Stone Enterprise Co., Ltd.
Representative of institutional shareholder and President, eGalax_eMPIA Technology Inc.
Chairman, Holy Stone Healthcare Co., Ltd.
Title
Director
Name
Fang-Ming Lo
Academic Background and Working Experiences
Bachelor of Electronic Science, National Taipei University of Technology
Director Representative, Director and Executive Vice General Manager, Holy Stone Enterprise Co., Ltd.
Position(s) held concurrently in the Company and/or in any other companies
Title
Director
Name
Shih-Yun Sheng
Academic Background and Working Experiences
Bachelor, Department of Physics, Tamkang University
Doctoral in Management, Macau University of Science and Technology
Chairman, Westech Electronics Inc.
Position(s) held concurrently in the Company and/or in any other companies
Executive Vice General Manager, Holy Stone Enterprise Co., Ltd.
Representative of institutional shareholder & Chairman & President, Infortech (China) Co., Ltd.
Representative of institutional shareholder & Chairman, Holy Stone International Trading (Shanghai)
Title
Director
Name
Shao-Kuo Huang
Academic Background and Working Experiences
Bachelor, Business Management, Tatung University
Chairman, Infortech Co., LTD.
Position(s) held concurrently in the Company and/or in any other companies
Vice General Manager, Holy Stone Enterprise Co., Ltd.
Representative of institutional shareholder, Infortech (China) Co., Ltd.
Independent Director, Highpoint Service Network Co.
Title
Director
Name
Tang-Ming Wu
Academic Background and Working Experiences
Bachelor, Accounting Department, Fu Jen Catholic University
Accountant, Deloitte Taiwan
Supervisor, Holy stone Enterprise Co., Ltd.
Position(s) held concurrently in the Company and/or in any other companies
Director, Honesty CPA Firm
Title
Independent Director
Name
Ken-Yi Cheng
Academic Background and Working Experiences
Bachelor, Accounting Department, Feng Chia University
Assistant Manager of Underwriting Department, Taiwan International Securities Corporation
Vice President, Hyield Venture Capital Co.
Position(s) held concurrently in the Company and/or in any other companies
Director, Grand Fortune Securities Co., Ltd.
Director, Solytech Enterprise Co.,Ltd.
Director, Leader Electronics Co.
Independent Director, Prolific Technology Inc.
Director Representative, GFS Venture Capital Co., Ltd.
Director Representative, GFS Venture Capital Consultant Co., Ltd.
Title
Independent Director
Name
Chu-Yang Chien
Academic Background and Working Experiences
Doctoral in Business Administration (Accounting), National Taiwan University
Associate Professor and Head of the Accounting Department, Chung Yuan Christian University
Associate Professor, department chair and adjunct associate professor of the Accounting Department, National Yunlin University of Science and Technology
Director, Holy Stone Enterprise Co., Ltd.
Remuneration Committee Member, Holy stone Enterprise Co., Ltd.
Remuneration Committee Member, eGalax_eMPIA Technology Inc.
Position(s) held concurrently in the Company and/or in any other companies
Title
Independent Director
Name
Jen-Wei Ko
Academic Background and Working Experiences
Master of Business Administration (MBA), University of Sounthern California
Bachelor of Accounting, National Taiwan University
Chief Auditor, Deloitte Touche Tohmatsu Ltd.
Financial Manager, Dell B.V., Taiwan Branch (Netherlands)
Independent Director, Air Asia Co., Ltd.
Director, Chief Consultant Co., Ltd.
Position(s) held concurrently in the Company and/or in any other companies
Chairman, co-founder and financial manager, Cheetahasia Inc.
CPA, Weyong International CPAs & Co.
Independent Director, Wiltrom Co., Ltd.
Title
Independent Director
Name
Jui-Chu Li
Academic Background and Working Experiences
Master of Business, National Taipei University
Senior Vice General Manager, Industrial Technology Investment Corporation
Director Representative, Triple Domain Vision Co., Ltd.
Position(s) held concurrently in the Company and/or in any other companies
Senior Vice General Manager, Industrial Technology Investment Corporation
Director, Hua Hsu Silicon Materials Co., Ltd.
Independent Director, iSentek Inc.
Independent Director, Kemflo International Co., Ltd.