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