Investor Relations
Board of Directors
Chin-Tsai Chen (Dennis Chen), Chairman and President
Education
- Master Degree in Public Administration, University of San Francisco, USA
- Master Degree in Accounting, Tamkang University, Taiwan
Major Experience
- General Manager & Director, Namchow Chemical Industrial Co., Ltd.
Other Major Positions
- Vice Chairman, HIWIN Technologies Corp.
- Chairman, ITEQ Corporation
- Independent Director, Kinsus Interconnect Technology Corp.
- Independent Director, Tong Hsing Electronic Ind, Ltd.
- Independent Director, Inventec Besta Co., Ltd.
- Director Representative, Taipei Financial Center Corp.
- Director Representative, Mercuries Life Insurance Co., Ltd.
Yu-Chi Wang, Vice Chairman & Chairman of Technology Development Strategy Committee
Education
- PhD in Material Engineering, Rutgers, USA
Major Experience
- Researcher, Bell Laboratories, Lucent Technologies, Murray Hill, NJ, USA
- CEO, WIN Semiconductors Corp.
Li-Cheng Yeh, Director
Education
- Master Degree in Computer Science, Pace University, USA
Major Experience
- Supervisor, Inventec Energy Corporation
Other Major Positions
- Vice Chairman, Royal Base Corporation
- Director, Inventec Corporation
- Director Representative, Inventec Appliances Corp.
- Director, Inventec Solar Energy Corporation
- Director, Inventec Besta Co., Ltd.
- Director Representative, AIMobile Co., Ltd.
Ming-Chien Hsieh, Representative of KC Fibertech INC. (Note), Director
Education
- Bachelor Degree in Architecture, National Cheng Kung University, Taiwan
- Master Degree in Science of Finance, Golden Gate University, USA
Major Experience
- Chairman, Hua-chuang Development Co., Ltd.
Other Major Positions
- Chairman, Kuo Chang Investment Enterprise Co., Ltd.
- Director, Kuo Cheng Investment Enterprise Co., Ltd.
Note: KC Fibertech INC. was previously translated as International Fiber Technology Co., Ltd.
Wen-Ming Chang (William Chang), Director and BU General Manager
Education
- PhD in Chemical Engineering, Clemson University, USA
Major Experience
- General Manager, Huga Optotech Inc.
Other Major Positions
- Independent Director, GIGA SOLAR MATERIALS CORPORATION
Shun-Ping Chen (Steve Chen), Director and General Manager of Corporate Administration
Education
- Master’s Degree in Business Administration, Rutgers, USA
Major Experience
- Manager, Protek (Shanghai) Limited
Other Major Positions
- Director Representative, NEW FUTURE CAPITAL CO., LTD.
- Supervisor Representative, CDIB CME Fund Ltd.
- Independent Director, Wei Chuan Foods Corp.
- Director Representative, Gogolook Co., Ltd.
Shen-Yi Lee, Independent Director
Education
- PhD in Law, Chinese Culture University, Taiwan
Major Experience
- Qualified Arbitrator, Chinese Arbitration Association
- Chairman, Consumer’s Foundation, Taiwan, R.O.C.
- Commissioner, Political Party Review Commission, Executive Yuan, Taiwan
- Commissioner, Fair Trade Commission, Executive Yuan, Taiwan
- Member, 2nd and 3rd Sessions, Control Yuan, Taiwan
- Adjunct Associate Professor, National Chengchi University and Chinese Culture University
Other Major Positions
- Member of Compensation Committee, Capital Futures Corporation
- Independent Director & Compensation Committee Member, Capital Securities Corporation
- Director Representative, Nan Ya Plastics Corporation
- Director, East Tender Optoelectronics Corporation
- Supervisor, Taoyuan International Airport Services Co., Ltd.
- Chairman, One Eternity Foundation Company Limited.
Chin-Shih Lin, Independent Director
Education
- Master Degree in Accounting, Tamkang University, Taiwan
Other Major Positions
- CPA
- Director, Prolific Technology Inc.
- Independent Director & Member of Compensation Committee, Namchow Holdings Co., Ltd.
Hai-Ming Chen, Independent Director
Education
- PhD in Management Science, National Chiao Tung University, Taiwan
Major Experience
- Professor, Graduate Institute of Management Science & Dean of Human Resource, Tamkang University, Taiwan
Other Major Positions
- Compensation Committee Member, WIN Semiconductors Corp.
- Compensation Committee Member, Nanchow Chemical Industrial Co., Ltd.
- Independent Director & Chairman of Compensation Committee, Tecom Co., Ltd.
- Emeritus Professor, Tamang University
The diversity of composition of the Board of Directors
| Professional Skill | Business Judgment and Management | Crisis Management /Leadership and Decision-making | Industry Knowledge | International Outlook | Accounting and Financial | Law | |
|---|---|---|---|---|---|---|---|
| Name | Gender | ||||||
| Chin-Tsai Chen | Male | ||||||
| Yu-Chi Wang | Male | ||||||
| Wen-Ming Chang | Male | ||||||
| Shun-Ping Chen | Male | ||||||
| KC Fibertech INC. (Note)Representative: Ming-Chien Hsieh | Male | ||||||
| Li-Cheng Yeh | Male | ||||||
| Shen-Yi Lee | Male | ||||||
| Chin-Shih Lin | Male | ||||||
| Hai-Ming Chen | Female | ||||||
Note: KC Fibertech INC. was previously translated as International Fiber Technology Co., Ltd.
Financial Information
Shareholders’ Service