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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
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
Current Positions:
Chairman, Liang Hsin Finance Corp.
Director, Scientech Corp., ALi Corp. and Sundia Meditech Group
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Director
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Hsieh, Chin-Ho
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Education:
Master Degree in Graduate of East Asian Studies, National Chengchi University
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
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Lu, Ta-Wei
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Education:
Tunghai University, Dept. of Chemistry
Current Positions:
Chairman, Firstweb Limited
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Director
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Wu, Cheng-Huan
(Representative of Hanmore Investment Corp.)
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Education:
Fu Jen University, Dept. of Business Administration
Current Positions:
Chairman, representative of Hanmore Investment Corp.
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Director
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Lin, Chih-Min
(Representative of Hanmore Investment Corp.)
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Education:
National Taiwan University, Dept. of Law
Current Positions:
Director, representative of Hanmore Investment Corp.
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Independent Director
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Lai, Chien-Hua
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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
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Cheng, Wen-Feng
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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
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Huang, Ta-Lun
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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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