Board Members
Board of Directors: Composition and Experience
| Title | Name | Key Experience & Education | Concurrent Positions |
|---|---|---|---|
| Chairman | B.L. Wang | • Third Mate, Wah Kwong Shipping • Manager, United Microelectronics Corp. (UMC) • Plant Manager, Unimicron Corp. • 4th Chairman, TOSIA | • Chairman & CEO, Harvatek Corp. • Chairman, Gintech Corp. • Chairman, Honor Light Ltd. / Harvatek (HK) Ltd. |
| Director | Rep. of Xunjie Investment Tsai Kuo-Tsang | • Investment Manager, Mercuries Life Insurance • Researcher, Industrial Bank of Taiwan | • VP, Xunjie Investment Co., Ltd. |
| Director | Rep. of Lichi Investment Wu Ying-Chih | • VP, United Microelectronics Corp. (UMC) | • Consultant, Harvatek Corp. • Chairman, Honor Soc. of Quality Managers • Independent Director, Forcecon Tech |
| Independent Director | Wu Kuang-Yi | • Partner, Sunrise Venture Capital • Chairman, Hua Nan Gold Mgmt. Consultant • Chairman, NCTU Siyuan Foundation | • Chairman, Xuhua Mgmt. Consultant • Director, Novatek Microelectronics • Independent Director, Apacer Technology |
| Independent Director | Liao Ming-Cheng | • President, FocalTech Systems • Finance Director, Sunplus Technology • President, Orise Technology | • Chairman, Xiamen Sunplus Huaxin Technology |
| Independent Director | Chen Chi-Kai | • President, Macroblock Inc. • GM, Hitachi Data Systems (Taiwan Branch) | N/A |
| Independent Director | Li Pei-Ying | • Manager, Deloitte Taiwan • VP, Holtek Semiconductor Inc. • CPA, Li Pei-Ying CPA Firm | • Attorney, Chen & Lin Attorneys-at-Law (Hsinchu) |