Corporate Governance
Board of Directors
MEMBER OF BOARD OF DIRECTORS
| TITLE | NAME | RESUME |
|---|---|---|
| Chairman | Chien, Wan-Tsai | - Chairman of ProAsia Semiconductor Corporation - Director of HOYTEK PRECISION COMPANY |
| 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 - 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 - Chairman of TaiYang International Semiconductor Corporation - Chairman of YES VISION OPTICAL TECHNOLOGY CO., LTD. |
| Director | Hsu, Chang-Chi | - Chairman of VitalAegis Capital Ltd. - Director of Pilot Energy CO., LTD. - Supervisor of JC Capital Taiwan Co., Ltd - Chairman of HOYTEK PRECISION COMPANY - Director of ProAsia Semiconductor Corporation |
| Director | Chen, Yao-Jin | - Chairman of JC Capital, Ltd. - Chairman of JC Venture Capital III CO., LTD. - Chairman of JC Venture Capital V Co., Ltd. - Chairman of JC Capital Taiwan Co., Ltd - Director of ProAsia Semiconductor Corporation |
| Director | Wu, Hui-Ling | - Director of NEW SMART TECHNOLOGY CO., LTD. - Director of ProAsia Semiconductor Corporation |
| Supervisor | Chen, Ai-Mei | - Supervisor of ProAsia Semiconductor Corporation |
| Supervisor | Li, Kuo-Kuang | - 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. |