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  Home > Investors > Corporate Governance > Board of Directors
 
Board of Directors
   
 

Board of Directors:

Name

Education

Past Positions

Current Positions

Huang, Ta-Lun

l M.B.A., University of Michigan Ann Arbor

l Partner of AsiaVest Partners

l Chairman and Head of Strategy Development Office of GCS Holdings, Inc.

l Representative of Corporate Director of GCS Device Technologies, Co., Ltd.

l Director of Parade Technologies, Ltd.

l Director of Amulaire Thermal Technology, Inc.

l Director of Tcera Co., Ltd.

l Independent Director of Egis Technology Inc.

l Independent Director of Mikobeaute International Co., Ltd.

l Independent Director of ALi Corporation

Ann, Bau Hsing

l M.B.A., Rutgers University

l Master in Electronic Engineering, Ohio State University

l Vice General Manager of Hotung Venture Group

l Partner and Executive Director of KTB Investments

l Vice General Manager of Pegatron Corporation

l Director and CEO of GCS Holdings, Inc.

Epistar Corporation

(Representative: Lee, Biing-Jye)

N/A

l Director of Yenrich Technology Corporation

l Director of SH Co., Ltd.

l Director of Unikorn Semiconductor Corporation

l Director of GaN Force Corporation

l Director of iReach Corporation

l Director of PlayNitride Inc.

l Director of Nan Ya Photonics Incorporation

l Director of TE Opto Corporation

l Director of Chi Lin Optoelectronics Co., Ltd.

l Director of Yenrich Technology Corporation

l Director of SH Co., Ltd.

l Director of Unikorn Semiconductor Corporation

l Director of GaN Force Corporation

l Director of iReach Corporation

l Director of PlayNitride Inc.

l Director of Nan Ya Photonics Incorporation

l Director of TE Opto Corporation

l Director of Chi Lin Optoelectronics Co., Ltd.

GaNrich Semiconductor Corporation

(Representative: Shih, Wei)

 

N/A

None.

None.


Independent Directors:

Name

Education

Past Positions

Current Positions

Tseng, Tsung-Lin

l M.B.A., University of Missouri Columbia

l Bachelor’s Degree in Accounting, National Cheng Kung University

l CIO of Quanta Computer Inc. (Taiwan)

l CFO of United Microelectronics Corporation (Taiwan)

l CFO of Taiwan Semiconductor Manufacturing Company Limited (Taiwan)

l Independent Director of GCS Holdings, Inc.

l Director of XAC Automation Corp.

Yang, Jung-Kung

l M.B.A., University of Missouri Columbia

l Bachelor’s Degree in Power Mechanical Engineering, National Tsing Hua University

l Vice President and Senior Vice General Manager of UMC Capital

l Assistant General Manager of Inve Star Capital

l Manager of Shanho International Corp.

l Co-Founder and Executive Director of TransLink Capital

l Director of Sifotonics Technologies Co., Ltd.

l Director of Parade Technologies, Ltd.

l Director of Winking Entertainment Ltd.

l Director of Memorightech Corp.

l Director of X2 Power Technologies Limited

l Director of eJoule International Limited

l Director of Shenzhen Immotor Technology Co., Ltd.

l Representative of Corporate Director of GrandTech C.G. Systems Inc.

l Director of DCard Holdings Ltd.

l Director of Pakal Technologies, Inc.

l Director of Axonne, Inc.

l Director of UBiAi International (Cayman) Limited

l Legal Representative Director of iWEECARE Co., Ltd.

l Director of Umbo Computer Vision Inc.

Cheng, Chien-Chung

l Bachelor’s Degree in Electronic Engineering, National Taiwan University

l Master in Electronic Engineering, University of Southern California

 

l General Manager of Pegatron Corporation

l Vice General Manager of ASUSTeK Computer Incorporation

l Vice President and Vice CEO of Pegatron Corporation

l Chairman of AzureWave Technologies, Inc.

l Chairman of Casetek Holdings Limited

l Chairman of FuYang Technology Corporation

l Representative of Corporate Director of Ri-Kuan Metal Corporation

l Director of Pegatron Czech s.r.o.

l Director of Pegatron USA, Inc.

l Director of Alcor Micro, Corporation