Board of Directors and Supervisors
Board od Directors and Supervisors
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 |
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| Chairman & President |
Pierre Chen |
Chairman of Yageo
Bachelor of Science in Engineering Science from NCKU, Taiwan. |
| Vice Chairman |
Hweijan Lee |
Chairman of Huan-Tai Investment co. Ltd
Bachelor of Arts in France Literature & Language, Tamkang University, Taiwan |
| Vice Chairman |
Yuan-Ho Lai |
Chairman of Teapo Electronic Corporation
Minister without Portfolio, Examination Yuan
Vice Chairperson of Fair Trade Commission
Head of Law School, NCCU, Taiwan
PhD in Law of University of Kobe, Japan |
| Director |
David Chang |
Director & CEO of Teapo Electronic Corporation |
| Director |
Victor C. Wang |
Chairman of VW & Co, CPA
Vice Chairman of Deloitte & Touche |
| Independent Director |
Jane Tsai |
Chairman & President of Hsin Bung International Co., Ltd.
Chairman & President of Yixin International Co., Ltd. |
| Independent Director |
Edgar Tien |
Supervisor of Ralec Electronic Co., Ltd.
Director of Grand Pacific Petrochemical Co., Ltd.
Remuneration Committee of Allied Industrial Co. Ltd.
Chaired Lawyer of T.Y.T Law Offices
Professor and Member of Academic Committee of Fu Jen Catholic University Law School |
| Supervisor |
Dora Chang |
CFO of Yageo Corporation
Finance VP of Greater China of P&G group
CFO of Advantech Embedded ePlatform Group
MBA of UCLA Anderson School of Management
Bachelor of Arts in Economics, NTU |
| Supervisor |
Yung-Tu, Wei |
Director of Vanguard International
Semiconductor Corporation
Independent Director of Citi Bank (Taiwan)
Independent Director of Delsolar Co. Ltd
Chairman of Deloitte Touche Tohmatsu Limited
MBA of University of Georgia, USA. |
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