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Information on Directors

Title
Name
Academic Background and Working Experiences
Position(s) held concurrently in the Company and/or in any other companies

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

Lin Tan Investment Co., Ltd.:
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

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, Shieh Yih Machinery Industry Co.,Ltd.
Director, Leader Electronics Co.
Director, Metagone Biotech Inc.
Independent Director, Prolific Technology Inc.
Director Representative, Fu You Capital Co., Ltd.
Director Representative, GFS Venture Capital Consultant Co., Ltd.

Title

Independent Director

Name

Nai-Hua Wu

Academic Background and Working Experiences

Bachelor, Chemical Engineering, National Cheng Kung University
Master of Management, Cheng Chi 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

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)

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.
Director, Chief Consultant Co., Ltd.
Independent Director, Air Asia Co., Ltd.
Independent Director, Wiltrom Co., Ltd.