Board Members
List of Education/Work Experience and Concurrent Roles of Board Members
| Title | Name | Education/Work Experience | Other Current Positions Within the Company |
| Chairman | Chiao, Yu-Heng | Golden Gate University MBA Vice Chairman of Walsin Lihwa Corp. | CEO of HannStar Board Corp.; Chairman of Walsin Technology Corp., Silitech Technology Corp.; Chairman and CEO of Global Brands Manufacture Ltd., Walton Advanced Engineering, Inc., Prosperity Dielectrics Co., Ltd. and Info-Tek Corp.; Representative of juristic person Director of Inpaq Technology Co., Ltd.; Vice Chairman and General CSO of Career Technology (Mfg.) Co., Ltd.; Director of Walsin Lihwa Corp. |
| Director | Walsin technology corp. | National ChiaoTung University Dept. of management science Quality control manager of Compeq Manufacturing co., Ltd. General Manager of the Operations of HannStar Board Corp. | Chairman of Career Technology (Mfg.) Co., Ltd. |
| Representative: Lai, Wei-Chen |
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| Director | Walsin technology corp. | Director and General Manager of Career Technology (Mfg.) Co., Ltd. | None |
| Representative: Wu, Yung-Hui |
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| Director | Chin-Xin Investment Co. Ltd. | Master of Chemical Engineering, National Taiwan University of Science and Technology，National Chengchi University MBA Materials Division director of Winbond Electronics Corp. The principal financial director of Winbond Electronics Corp. The director of Science Park Association | CFO and Corporate Governance Officer Winbond Electronics Corp.; Director of HannsTouch Holdings Company; Representative of juristic person Director of Global Investment Holdings and Glorystone Inc. |
| Representative: Zhou, Zhi-Zhong |
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| Director | Xing Xing Investment C. Ltd. | Bachelor of Science Carnegie Mellon University Pittsburgh USA | None. |
| Representative: Chiao, Tzu-Yu | Bachelor of Science Carnegie Mellon University Pittsburgh USA | ||
| Independent Director | Lu, Chi-Chant | National Taiwan University of Mechanical Engineering Partnership Accountant of Deloitte & Touche with qualification of CPA Certified Public Accountant Independent Director of the Global Brands Manufacture Ltd. | Independent Director of the Company and Lealea Enterprise Co., Ltd.; NED of Eagle Nice (Int) Holdings Ltd. |
| Independent Director | Wang, Kuo-Cheng | Master of National Taiwan University Graduate Institute of Business Administration Chairman of Les Enphants Co. Ltd.; Director of Les Champions Co., Ltd. and Genius Toy Taiwan Co., Ltd. | Independent Director of the Company, Hon Hai Precision Industry Co., Ltd., Apex medical corp. and Luo Lih-Fen Holding Co., Ltd. |
| Independent Director | Yuan, Jun-Tang | University of Waterloo MSEE Independent Director of the Global Brands Manufacture Ltd. | Independent Director of the Company; Chairman of Yuan-Yuan Industrial Co., Ltd. and Pacific Electric Wire and Cable Co., Ltd. |
| Independent Director | Lee, Yi-Hsin | Duke University School of Law, Master of Laws National Taiwan University of Law Taipei Fubon Commercial Bank/ Head Of Legal Dept., HSBC Bank (Taiwan) Ltd./ Senior Vice President, Regulatory Compliance Function Qualified Attorney In Taiwan | None |
