Corporate Governance
Board of Directors
MEMBER OF BOARD OF DIRECTORS
| TITLE | NAME | RESUME |
|---|---|---|
| Chairman | Chien, Wan-Tsai | - Chairman of ProAsia Semiconductor Corporation |
| Director | Li, Kuo-Kuang | - Chairman of Taiwan-Asia Semiconductor Corporation - Chairman of Chen Min Investment Co., Ltd. - Chairman of Modern Innovation Technology Co., Ltd. - Chairman of Ho Chung Investment Co., Ltd. - Chairman of Wan Zun Guang Investment Co., LTD. - Chairman of United-Asia Semiconductor Corporation - Director of Champ-Asia Semiconductor Corporation - Director of River Asset Co., LTD. - Director of ProAsia Semiconductor Corporation |
| Director | Dai, Cheng-Yi | - Chairman & Chairperson of the Corporate Sustainability Committee of STAR ASIA VISION CORPORATION - Chairman of River Asset Co., LTD. - Director of ProAsia Semiconductor Corporation - Director of Wan Zun Guang Investment Co., LTD. - Director of Shangya Technology CO., LTD. |
| Director | Chen, Yin-Rui | - Director of Ho Chung Investment Co., Ltd. - Director of Wan Zun Guang Investment Co., LTD. - Director of United-Asia Semiconductor Corporation - Director of ProAsia Semiconductor Corporation |
| Director | Kuo, Yi-Chin | - Supervisor of ProAsia Semiconductor Corporation |
| Supervisor | Chien, Yu-Ping | - Supervisor of ProAsia Semiconductor Corporation - Director of STAR ASIA VISION CORPORATION |
| Supervisor | Kung, Yi-Xuan | - Supervisor of River Asset Co., LTD. - Supervisor of Wan Zun Guang Investment Co., LTD. - Supervisor of United-Asia Semiconductor Corporation - Supervisor of ProAsia Semiconductor Corporation - Supervisor of STAR ASIA VISION CORPORATION - Supervisor of Intelligence AnAsia Technology Corp. |