Education and Major Past Positions & Current Positions of the members of the tenth board of directors

The members of the tenth board of directors took office on May 26, 2022.

Title

Name

Education and Major Past Positions & Current Positions

Chairman

Lin, Lung-Fen

EMBA, CEIBS Master’s degree in Computer Science, University of the Pacific

Chairman and President of SYSEX Corp.

Director

Deng-Yuan

EMBA, Fudan University

Fu Jen University, Dept. of Accounting

Chief Strategy Officer of SYSEX Corp.

Director

Huang, Ting-Rong

MBA, Waseda University

Independent Director, Chipbond Technology Corp.

Executive Director, Asiavest Capital Co., Ltd.

Director

Huang, Chi-Rong

Wharton School of the University of Pennsylvania, Dept. of Economics

Executive Director, Asiavest Capital Co., Ltd.

Director, representative of Taiwan Hopax Chems. Mfg. Co., Ltd.

Director

Shaw, Shung-Ho

MBA, National Chengchi University

Chairman, Liang Hsin Finance Corp.

Director, Scientech Corp., ALi Corp. and Sundia Meditech Group

Director

Hsieh, Chin-Ho

Master Degree in Graduate of East Asian Studies, National Chengchi University

Chairman, representative of Wealth Media Corp., Investment Media Ltd., Genetinfo Inc., Wealth Magazine Co., Ltd. and Business Today Publisher

Chairman, Business Today Co., Ltd.

Director, representative of Cashbox Partyworld Co., Ltd. and Business Today Marketing Corp.

Director, Diancan Art & Collection Ltd.

Director

Lu, Ta-Wei

Tunghai University, Dept. of Chemistry

Chairman, Firstweb Limited

Director

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Wu, Cheng-Huan

(Representative of Hanmore Investment Corp.)

Fu Jen University, Dept. of Business Administration

Chairman, representative of Hanmore Investment Corp.

Director

Lin, Chih-Min

(Representative of Hanmore Investment Corp.)

National Taiwan University, Dept. of Law

Director, representative of Hanmore Investment Corp.

Independent Director

Lai, Chien-Hua

Feng Chia University, Dept. of Business Administration

CFO & Vice President, Systex Corp.

Consultant, LoreMaster Tech Inc. and Jades Integrate Co., Ltd.

Independent Director

Cheng, Wen-Feng

Master Degree in Chemical Engineering, National Tsing Hua University

Chairman & President , Boardtek Electronics Corp.

Independent Director, Chipbond Technology Corp.

Independent Director

Huang, Ta-Lun

Master Degree from University of Michigan – Ann Arbor, USA

Independent Director, Egis Technology Inc., MIKOBEAUTE Inc.,
Ali Technology Inc., GCS Holdings, Inc.

Director, Parade Technologies, Ltd., Amulaire Thermal, technology, Inc., InnoCare Optoelectronics Corp., Unikorn Semiconductor Corp., TCERA Co., Ltd.

Chairman, representative, GCS Device Technology , Co., Ltd.