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Title
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Name
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Education and Major Past Positions & Current Positions
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Chairman
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Lin, Lung-Fen
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Education:
EMBA, CEIBS Master’s degree in Computer Science, University of the Pacific
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Current Positions:
Chairman and President of SYSEX Corp.
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|
Director
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Cheng, Deng-Yuan
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Education:
EMBA, Fudan University
Fu Jen University, Dept. of Accounting
|
Current Positions:
Chief Strategy Officer of SYSEX Corp.
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|
Director
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Huang, Ting-Rong
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Education:
MBA, Waseda University
|
Current Positions:
Independent Director, Chipbond Technology Corp.
Executive Director, Asiavest Capital Co., Ltd.
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|
Director
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Huang, Chi-Rong
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Education:
Wharton School of the University of Pennsylvania, Dept. of Economics
|
Current Positions:
Executive Director, Asiavest Capital Co., Ltd.
Director, representative of Taiwan Hopax Chems. Mfg. Co., Ltd.
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|
Director
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Shaw, Shung-Ho
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Education:
MBA, National Chengchi University
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Current Positions:
Chairman, Liang Hsin Finance Corp.
Director, Scientech Corp., ALi Corp. and Sundia Meditech Group
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|
Director
|
Hsieh, Chin-Ho
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Education:
Master Degree in Graduate of East Asian Studies, National Chengchi University
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Current Positions:
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.
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|
Director
|
Lu, Ta-Wei
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Education:
Tunghai University, Dept. of Chemistry
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Current Positions:
Chairman, Firstweb Limited
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|
Director
|
Wu, Cheng-Huan
(Representative of Hanmore Investment Corp.)
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Education:
Fu Jen University, Dept. of Business Administration
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Current Positions:
Chairman, representative of Hanmore Investment Corp.
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|
Director
|
Lin, Chih-Min
(Representative of Hanmore Investment Corp.)
|
Education:
National Taiwan University, Dept. of Law
|
Current Positions:
Director, representative of Hanmore Investment Corp.
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Independent Director
|
Lai, Chien-Hua
|
Education:
Feng Chia University, Dept. of Business Administration
|
Past Positions:
CFO & Vice President, Systex Corp.
Current Positions:
Consultant, LoreMaster Tech Inc. and Jades Integrate Co., Ltd.
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|
Independent Director
|
Cheng, Wen-Feng
|
Education:
Master Degree in Chemical Engineering, National Tsing Hua University
|
Past Positions:
Chairman & President , Boardtek Electronics Corp.
Current Positions:
Independent Director, Chipbond Technology Corp.
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|
Independent Director
|
Huang, Ta-Lun
|
Education:
Master Degree from University of Michigan – Ann Arbor, USA
|
Current Positions:
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.
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Independent Director
(Newly elected on May 25, 2023)
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Lu, Hsi-Peng
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Education:
Ph.D. in Industrial Engineering, University of Wisconsin Madison
|
Current Positions:
Dean, College of Management, National Taiwan University of Science and Technology
Independent Director, Yuen Foong Yu Investment Holding Co., Ltd., SHUI-MU International Co., Ltd., Taiwan Mobile Co., Ltd., 91APP, Inc.
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