| Title |
Name |
Education and Experience |
Positions Currently Hold at the Company and Other Companies |
| Chairman |
Kevin Liu Investment Co., Ltd.
Representative:Kevin Liu |
M.S. in Electronics, National Chiao Tung University
EMBA, National Cheng Chi University
Chairman of MMCA Technical Committee
Chief Technology Officer, InCOMM Technologies Co., Ltd. |
Chairman, Advanced Memory Technology |
| Director |
Andy Yen |
M.S. in Electrical and Control Engineering, National Chiao Tung University
Director of IC Design Department, InCOMM Technologies Co., Ltd. |
Director, Advanced Memory Technology
Co-President, ASolid Technology Co., Ltd. |
| Director |
Jeremy Lin |
M.S. in Electrical Engineering, San Jose State University
Senior Engineer of IC Design Department, InCOMM Technologies Co., Ltd. |
Senior Director of IC Design Div., ASolid Technology Co., Ltd. |
| Director |
Kingston Technology Corporation |
– |
– |
| Director |
Yann Yuan Investment Co., Ltd. |
– |
– |
| Independent Director |
Victor Tsan |
Ph.D. in Information Management, National Central University
M.S. in Business Administration, National Cheng Chi University
B.S. in Electrical Engineering, National Central University
Chairman, Asia Pacific Industrial Analysis Association (APIAA)
member of the Executive Yuan National Development Fund Investment
Review Conference Electronic information industry, industry Layout Group
Review Committee
Director of MIC, Institute for Information Industry |
Director, Information Technology Total Services
Independent Directors, Chunghwa Precision Test Tech. Co., Ltd.
Independent Directors, CTCI Advanced Systems Inc.
Independent Directors, Partner Tech Corp. |
| Independent Director |
Toshiba Cheng |
M.S. in Electrical Engineering, National Taiwan University
B.S. in Electrical Engineering, National Taiwan University
Director of System Integration, Advanced Taiwan Ltd.(ADB)
General Manager, Taiwan Nagra Vision Ltd. |
Chief Technology Officer, China Network Systems(CNS)
Chairman, Telefirst Cable Communication Co.,Ltd.
Chairman, Twinstar CATV Co.,Ltd.
Chairman, Suncrown CATV Co.,Ltd. |
| Independent Director |
Emily Wu |
M.S. in Materials Science and Engineering, Stanford University
B.S. in Materials Science and Engineering, National Tsing-Hua University
Director, Yayatech Co. Ltd.
Director, WinWay Technology Co., Ltd.
Senior Project Manager, ITE Tech. Inc.
Senior Account Manager, United Microelectronics Corp.
IDT (NASDAQ:IDTI) Wafer Product Engineer |
Partner/Director, Darwin Venture Management
Director, Sino Applied Technology Taiwan Co., Ltd.
Corporate Director, Smart Ageing Tech Co., Ltd.
Corporate Director, Spirit Scientific Co., Ltd.
Director, Sino Applied Technology Taiwan Co., Ltd.
Supervisor, Yayatech Co. Ltd.
Representative of corporate Director, Spirit Scientific Co., Ltd.
Supervisor, Dajun Asset Management Co., Ltd.
Director, Darjun Venture Corp.
Director, Wison Technology Corp. |
