HomeCorporate Governance
Information on Directors and Supervisors
Title
Chairman & President
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
Representative of institutional shareholder, Chairman &President of eGalax_eMPIA Technology Inc.
Chairman, Holy Stone Healthcare Co., Ltd.
Title
Director
Name
Lin Tan Investment Co.,
Ltd.
Academic Background and Working Experiences
-
Position(s) held concurrently in the Company and/or in any other companies
-
Title
Director
Name
Chyang Lo
Academic Background and Working Experiences
Master, Graduate Institute of Management Sciences, Tamkang University
Project Leader Engineer, Chung-Shan Institute of Science and Technology
Position(s) held concurrently in the Company and/or in any other companies
-
Title
Director
Name
Yu-Min Wu
Academic Background and Working Experiences
Bachelor, Department of Accounting, Providence University
Associate General Manager, Holy Stone Co., Ltd.
Position(s) held concurrently in the Company and/or in any other companies
Supervisor, eGalax_eMPIA Technology Inc.
Title
Director & Executive Vice President
Name
Shih-Yun
Sheng
Academic Background and Working Experiences
Bachelor, Department of Physics, Tamkang University
Doctoral in Management, Macau University of Science and Technology
Position(s) held concurrently in the Company and/or in any other companies
Executive Deputy General Manager, Holy Stone Co., Ltd.
Representative of institutional shareholder & Chairman & President, Infortech China (Shanghai)
Legal Representative Director of Chairman, Holy Stone International Trading (Shanghai) Co., Ltd.
Title
Director & Executive Vice President
Name
Shao-Kuo
Huang
Academic Background and Working Experiences
Bachelor, Business Management, Tatung University
Position(s) held concurrently in the Company and/or in any other companies
Associate General Manager, Holy Stone Co., Ltd.
Representative of institutional shareholder, Infortech International Trading (Shanghai) Ltd.
Title
Independent Director
Name
Ken-Yi
Cheng
Academic Background and Working Experiences
Bachelor, Accounting Department, Feng Chia University
Assistant Manager, Taiwan International Securities Corporation
Vice President, Hyield Venture Capital Co.
Director, Best Yield Development Consulting, Inc.
Position(s) held concurrently in the Company and/or in any other companies
Director, Grand Fortune Securities Co., Ltd.
Legal Representative Director, Wintech Microelectronics Co.,Ltd.
Director, Solytech Enterprise Co.,Ltd.
Director, Shieh Yih Machinery Industry Co.,Ltd.
Company Supervisor, Leader Electronics Co.
Independent Director, Prolific Technology Inc.
Title
Independent Director
Name
Nai-Hua
Wu
Academic Background and Working Experiences
Bachelor, Chemical Engineering, National Cheng Kung University
Master of Management, ChengChi University
Vice President, Upking International Co., Ltd.
Independent Director, Holy Stone Healthcare Co., Ltd.
Position(s) held concurrently in the Company and/or in any other companies
Chairman and President, Instant-Dict Co., Ltd.
Independent Director, Apex Science & Engineering Corp.
Title
Supervisor
Name
Tang-Ming
Wu
Academic Background and Working Experiences
Bachelor, Accounting, Fu Jen Catholic University
Accountant, Deloitte Taiwan
Position(s) held concurrently in the Company and/or in any other companies
Head Accountant, Honesty CPA Firm
Title
Supervisor
Name
Chung-Yi
Yang
Academic Background and Working Experiences
Bachelor, Business Administration, National Taichung Institute of Technology
Chairman, Lin Tan Investment Co., Ltd.
Position(s) held concurrently in the Company and/or in any other companies
-
The Authorities and Functions of the Board
Review on the following item:
1. Operation plan.
2. Annual financial statements require accountants to check and verify for second quarter financial statements
3. Make amendments to internal control system according to Article 14-1 of Securities and Exchange Act, also do effective check of internal management system.
4. Create or make amendments to procedures of acquiring/disposing assets, engaging in derivatives trading, endorsing/guaranteeing significant financial business.
5. Financing, issuing or private placing in securities.
6. Internal audit manager appointment.
7. Significant donation to related/unrelated parties. Charitable donation for emergency relief could be authorized in the next board meeting.
8. Major items shall be resolved in annual general meeting or board meeting in accordance with Article 14-3 of Securities and Exchange Act.
