Board of Director List

Tenure: 2016.06.23~2019.06.22

Chairman: James Hwang

神基科技(股)公司總經理(兼)

Education: Utah State University, USA, M.S. of Electrical engineering
Work Experience: Getac Technology Corporation, Chairman
Getac Technology Corporation, President
Vice Chairman: Francis Tsai
Educastion: Chiao-Tung University, B.S of Computer/Control Engineering Department
Work Experience:

Getac Technology Corporation, BOD Member
Waffer Technology Corporation, Chairman
National Aerospace Fasteners Corporation, Chairman

Director: Matthew Miau (Representative of MiTAC International Corporation)
Education: Santa Clara University, USA, MBA
Work Experience:

MiTAC International Corporation, Chairman
Synnex Technology International Corporation, Chairman
UPC Technology Corporation, Chairman
Lien Hwa Industrial Corporation

MiTAC Inc. Chairman
Director: John Lin (Representative of MiTAC International Corporation)
Education:

National Cheng Kung Universty, Ph.D. of Mechanical Engineering

Work Experience:

MiTAC Precision Technology (Kunshan) Co., Ltd., President       

National Chung-Shan Institute of Science & Technology, Senior Specialist

Director: James Chew
Education:

Massachusetts Institute of Technology, U.S.A.
MS in Management of Technology, Sloan School

Work Experience:

Fortune Venture Investment Group, Chairman & CEO

Supervisor: T.C. Chou (Representative of LHIC)
Education: Ph.D of Rutgers University
Work Experience:

Harbinger Venture Management Co., Ltd., Chairman

Supervisor: Charles Ching (Representative of LHIC)
Education: National Tsing Hua University, M.S of Chemical Engineering,
Work Experience:

UPC Technology Corporation, President

Independent Directors: Tsai , Duei
Education: h. D, (Electrical Engineering) , National Taiwan University
Work Experience: Prof., EE Department, National Taiwan University of Technology
Minister, Ministry of Transportation & Communications (MOTC)
Director General, Civil Aeronautics Administrations
Deputy Director General, D.G. of Telecommunications (DGT)
Independent Director, Compal Electronics, INC.
Independent Director, Taiwan Taxi Corp.
Independent Director, TTY Biopharm Company Limited
Independent Directors: Lin, Kuan-Ming
Education: Bachelor of Electrical Engineering , National Taiwan University
Work Experience: Chairman , Taiwan Venture Capital Association
Chairman , Taiwan Private Equity Association
CEO, SINOCON Industrial Standards Foundation
Chairman , Ruby Tech Corp.
Chairman , System General Corp.
A.V.P of Mitac Corporation
V.P of Synnex Corporation
Chairman , Premier Capital Management Corp.
Chairman , Premier Venture Capital Corp.

Remuneration Committee List

Tenure: 2016.06.23~2019.06.22

Member: Dr.Duei Tsai
Education: h. D, (Electrical Engineering) , National Taiwan University
Work Experience: Prof., EE Department, National Taiwan University of Technology
Minister, Ministry of Transportation & Communications (MOTC)
Director General, Civil Aeronautics Administrations
Deputy Director General, D.G. of Telecommunications (DGT)
Independent Director, Compal Electronics, INC.
Independent Director, Taiwan Taxi Corp.
Independent Director, TTY Biopharm Company Limited
Member: Lin, Kuan-Ming
Education: Bachelor of Electrical Engineering , National Taiwan University
Work Experience: Chairman , Taiwan Venture Capital Association
Chairman , Taiwan Private Equity Association
CEO, SINOCON Industrial Standards Foundation
Chairman , Ruby Tech Corp.
Chairman , System General Corp.
A.V.P of Mitac Corporation
V.P of Synnex Corporation
Chairman , Premier Capital Management Corp.
Chairman , Premier Venture Capital Corp.
Member: Tong, Chia-Ching
Education: National Chung Hsing University, Chemical Engineering Department
Work Experience: Chairman, Taiwan Printed Circuit Association
Independent Director, Daxin Materials Corp.
Member of Remuneration Committee, Daxin Materials Corp.
Independent Director, Gallant Precision Machining Co., Ltd.
Member of Remuneration Committee, Gallant Precision Machining Co., Ltd.