| Title |
Name |
Education |
Current Main Position |
| Chairman |
日月明投資股份有限公司
(Representative: Norman Chu ) |
Department of Chemical Engineering, National United University |
- Chairman of 日月明投資股份有限公司
- Chairman of IV TECHNOLOGIES CO., LTD
- Director of SUZHOU GUANSHENG SEMICONDUCTOR TECHNOLOGY CO LTD.
- Director of 觀勝半導體科技（合肥）有限公司
- Director of Jiusheng Chang Enterprise Co., Ltd.
- Director of Zhengjie Investment Co., Ltd.
|
| Director |
家懿投資股份有限公司
(Representative: Daniel Wei) |
Department of Chemical Engineering, National United University |
- Director and Chairman of 家懿投資股份有限公司
- Chairman of PVI CHEMICAL CO., LTD.
- Director of IV TECHNOLOGIES CO., LTD
- Director of SUZHOU GUANSHENG SEMICONDUCTOR TECHNOLOGY CO LTD.
- Director of 觀勝半導體科技（合肥）有限公司
- Director of SUPERALLOY INDUSTRIAL CO., LTD.
|
| Director |
Grand Horizon Investment Co., Ltd.
(Representative: Wayne Yang) |
Department of Materials Science and Engineering, National Cheng Kung University |
- General Manager of IV TECHNOLOGIES CO., LTD
- Director of IV TECHNOLOGIES CO., LTD
- Director and General Manager of SUZHOU GUANSHENG SEMICONDUCTOR TECHNOLOGY CO LTD.
- Director and General Manager of觀勝半導體科技（合肥）有限公司
|
| Director |
James Chueh |
Manufacturing Systems Engineering Management, California State University, USA
Department of Materials Science and Engineering, National Cheng Kung University |
- Chairman and General Manager of YEEDEX ELECTRONIC CORPORATION
- General Manager of YEEDEX CERATEC CORPORATION
- Chairman of DAE TECHNOLOGY CORPORATION
- Chairman of YEEDEX ENTERPRISE CO., LTD.
- Director of EM Technology CORP.
|
| Independent Director |
Jialing Li |
Ph.D. in Management, National Sun Yat-sen University |
- Professor, Department of Accounting, National Chengchi University
|
| Independent Director |
Frank Fang |
School of Law, Soochow University |
- Director and Senior Lawyer, Chainye International Law Firm
|
| Independent Director |
Steven Lin |
University of Southern California, Los Angeles, Master of Science, Engineering Management |
- Chairman and General Manager of NXP SEMICONDUCTORS TAIWAN LTD.
- General Manager, Taiwan & Global Director of Quality, Contract Manufacturing of NXP SEMICONDUCTORS TAIWAN LTD.
|