| Chairman |
Huang, Sen-Huang |
- BS, Electronic Engineering, National Taiwan University
- Director of MFG Div., United Microelectronics Corp.
- Director of MFG Div., Hualon Microelectronics Corp.
- President of Chino-excel Technology Corp.
|
- President of PixArt Imaging Inc.
- Chairman of Yuan Xiang Investment Corp.
- Chairman of Yuan-Feng Investment Corp.
- Chairman of PrimeSensor Technology Inc.
- Chairman of Yuan Yao Technology Inc.
|
| Director |
Huang, Yi-Tsung (Representative of Hsun Chieh Investment Co.) |
- BS, Dept. of Accounting, Tamkang University
- Listing Department of Taiwan Stock Exchange Corp.
- Vice President of Foxlink Image Technology Co.
- Director of Power Quotient International Co.
|
- Independent Director of TOPBI
- International Holdings Limited.
- Independent Director of ITE Tech Inc.
|
| Director |
Yen, Wen-Cheng (Representative of Yuan Ding Investment Co.) |
- Ph.D. of ,Electronic Engineering, National Chiao Tung University
- Vice Director of R&D Dept., Fitipower Integrated Technology Inc.
|
- Director of PrimeSensor Technology Inc.
|
| Independent Director |
Kuan, Chun |
- MBA, Southern New Hampshire University
- Director of Finance Dept., United Microelectronics Corp.
- Director of Finance Dept., AU Optronics Corp.
- Senior Vice President of King Yuan Electronics Co.
|
- Independent Director of IC Plus Corp.
- Independent Director of Subtron Technology Corp.
- Independent Director of Service & Quality Technology Co.
- Supervisor of Silicon Integrated Materials Analysis Technology Inc.
- Supervisor of Dawning Leading Technology Inc.
|
| Independent Director |
Cheng, Wen-Chin |
- MS, Electronic Engineering, National Taiwan University
- BS, Electronic Engineering, National Taiwan University
|
- CTO and Director of Lumens Digital Optics Inc.
|
| Independent Director |
Lin, Jung-Lu |
- CTOBS, School of Medicine, Taipei Medical University
|
- Chief, Division of Chest Medicine, Department of Internal Medicine, MacKay Memorial Hospital
- Adjunct Clinical Associate Professor, Department of Medicine, MacKay Memorial Hospital
|
| Independent Director |
Liu, Jo-Lan |
- BS, Department of Accounting, Tunghai University
- Manager of Finance Dept., DAVICOM Semiconductor Inc.
- Senior Manager of Finance & Accounting Dept., PixArt Imaging Inc.
- Supervisor of PixArt Imaging Inc.
|
- Independent Director of Uniflex Technology Inc.
|
