Board Members
| Title | Name | Experience | Current Position in the Company or other Companies |
| Director | WANG, PING-LUNG | Junior Officer of Wah Kwong Shipping Company Manager of UMC Factory Director of Unimicron The Fourth Chairman of Taiwan Optoelectronic Semiconductor Industry Association |
Chairmanr&President of Harvatek Corporation Chairmanr of Youngtek Electronics Corp Chairmanr of Honor Light Ltd Chairmanr of Harvatek International (USA) Corp. Chairmanr of Harvatek (HK) Limited Chairmanr of Qunxin Venture Capital Co., Ltd. Director of Consentek Corporation |
| Director | Hsun Chieh Investment Corporation Representative: TSAI, KUO-TSANG |
Manager of Investment Department of Mercuries Life Insurance Researcher, Research Department of Industrial Bank of Taiwan |
Vice President of Swiftness Investment Co., Ltd. |
| Director | Li Chi Investment Limited Representative: WU, YING-CHIH |
Vice President of UMC | Consultant of HARVATEK CORPORATION Director of Society of Manufacturing Engineers, SME Honorary Chairman of Association of Quality Manager, AQM Director of Professional Management Association of Hsinchu Director of Hsinchu Science Management Associatio Member of the Accreditation Council of the Institute of Engineering Education Taiwan Chairman of the Management Quality Committee of the Chinese Society for Quality Counselor for the Small Business Manpower Improvement Program of the Workforce Development Agency, Ministry of Labor Member of the the Taiwan-made Product MIT Smile logo Certification Review Committee Independent Director of Forcecon. |
| Independent Director | WU, KUANG-YI | President of Acer Computer America Partner of InveStar Capital Chairman of Hua nan FINANCIAL Management Consulting Chairman of SPRING Foundation of NCTU |
Chairman of SYU HUA Management Consulting Co., Ltd. Director of Novatek Technology Co., Ltd. Director of YODN Lighting Co., Ltd. Director of Antec Technology Co., Ltd. Independent Director of Gigastone Co., Ltd. Independent Director of Apacer Technology Co., Ltd. Chairman of Cruise10 Co.,Ltd |
| Independent Director | LIAO, MING-CHENG | General Manager of Focaltech Electronics Co., Ltd. Director of Finance and Accounting Department of SUNPLUS TECHNOLOGY CO., LTD. General Manager of Orise Technology Co., Ltd. |
Chairman of Xiamen Xm-Plus Technology Ltd. |
| Independent Director | CHEN, CHI-KAI | MACROBLOCK, INC. - General Manager Hitachi Data Systems Limited Taiwan Branch - General Manager |
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| Independent Director | LI, PEI-YING | Deloitte & Touche - Assistant Manager HOLTEK SEMICONDUCTOR INCORPORATION - Vice General Manager Lee Pei-Ying Accounting Firm - Accountant |
Eternity Law Firm Hsinchu Branch - Lawyer |
