Organization and Responsibilities of the Board of Directors
The main responsibilities of the board of directors are to set and supervise the company's long-term, medium-term, and short-term operating goals and the improvement of operating performance, provide strategic guidance for the management team, and supervise the company's compliance with various laws and regulations to ensure the rights and interests of shareholders and stakeholders.
Members of the Board of Directors
Yeh, Chia-Wen (Corporate Representative of Dejie Investment Co., Ltd.)
Chairman and Chief Executive Officer
Current In-Service:
Chairman, Cotek Pharmaceutical Industry Co., Ltd.
Chairman, Shiteh Organic Pharmaceutical Co., Ltd.
Chairman, Hi-Jet Incorporation
Chairman, Detao Venture Capital Co.,Ltd.
Director, GW Electronics Company Limited.
Chairman, Global Mobile Internet Co.,Ltd.
Chairman, Biofity Pharmaceuticals Co.,Ltd.
Chairman, Dejie Investment Co., Ltd.
Chairman, Heng Hsuan Co.,Ltd.
Chairman, Unitech Electronics Co.,Ltd.
Educational Background / Experience:
Graduated from the Department of Mineral and Petroleum Engineering, National Cheng Kung University
12th EMBA Class, National Chengchi University
MBA, Tulane University
Chairman, Dehong Management Consulting Co.,Ltd.
Ivan Liu (Corporate Representative of Dejie Investment Co., Ltd.)
Director
Current In-Service:
President of GMI Technology Inc.
Educational Background / Experience:
Institute of Communications Engineering, National Chiao Tung University
Senior Consultant, Twinmos Technologies Inc.
Executive Vice President, GMI Technology Inc.
Yeh, Po-Chun (Corporate Representative of Dejie Investment Co., Ltd.)
Director
Current In-Service:
Chief of Staff, GMI Technology Inc.
Special Assistant to the Chairman of the Board, GMI Technology Inc.
Head of Compensation Department, GMI Technology Inc.
Director, Unitech Computer Co.,Ltd.
Director, Unitech Electronics Co.,Ltd.
Educational Background / Experience:
Logistics and Telecommunications Group, Department of Transportation and Communication Management Science
, National Cheng Kung University
M.S. in Civil Engineering,
Columbia University
Shanghai Headquarters Strategic Management Department,
CHROBINSON (NASDAQ:CHRW)
Project Coordinator
Accounting Specialist, Unitech Computer Co.,Ltd.
Associate Manager, Research Department, KGI Investment Consulting
Wang, Kuo-Chang (Corporate Representative of Dejie Investment Co., Ltd.)
Director
Current In-Service:
Supervisor, Biofity Pharmaceuticals Co.,Ltd.
Director, Unitech Computer Co.,Ltd.
Educational Background / Experience:
M.S., Graduate School of Management Sciences, Tamkang University
Assistant Vice President, De An Asset Management Consulting Co.,Ltd.
Manager, Industrial Bank of Taiwan
Director, Dehong Management Consulting Co.,Ltd.
Director, Dehong Venture Capital Co.,Ltd.
Director, Advance Materials Corporation
Jan, Sen
Director
Current In-Service:
Chairman, Ikano International Co.,Ltd.
Brand Instructor, Smile Brand Development Center
Member of the Remuneration Committee of GMI Technology Inc.
Member of the Audit Committee of GMI Technology Inc.
Educational Background / Experience:
Department of Electrical Engineering, Tsinghua University
MBA Program, National Chengchi University
Marketing Manager, Philips Semiconductor
Head of Business Department, HEC Group
Head of Product Marketing, FSP Group
Director, Zhaohan Technology Co., Ltd.
Supervisor, JuAn Long-Age Co.,Ltd.
Lin, Ming-Chieh
Director
Current In-Service:
Independent Director of C Sun Industrial Co.,Ltd.
Member of the Remuneration Committee of C Sun Industrial Co.,Ltd.
Member of the Audit Committee of C Sun Industrial Co.,Ltd.
Independent Director, Chicony Electronics Co., Ltd.
Member of Remuneration Committee of Chicony Electronics Co., Ltd.
Member of the Audit Committee of Chicony Electronics Co., Ltd.
Member of the Remuneration Committee of GMI Technology Inc.
Member of the Audit Committee of GMI Technology Inc.
Educational Background / Experience:
PhD, National Chengchi University
Director, Taiwan Electric Power Co.,Ltd.
Secretary General, Chinese Management Association
Supervisor, Taipei Exchange
Professor, Department of Business Administration, National Central University
Director, Joint Credit Information Center
Member of the Remuneration Committee of NEWMAX Co.,Ltd.
Independent Director of KINIK Company
Member of the Remuneration Committee of KINIK Company.
Supervisor of Unitech Electronics Co.,Ltd.
Ko, Yen-Hui
Independent Director
Current In-Service:
Member of the Audit Committee of GMI Technology Inc.
Member of the Remuneration Committee of GMI Technology Inc.
Special Assistant to the Chairman of the Board of Directors of Clinico Inc.
Supervisor, Elite-Well Education Foundation
Member of the Board of Directors of Chanitex Education Foundation
Independent Director of Sanlien Technology Co., Ltd.
Director of CC&C Technologies, Inc.
Independent Director, Level Biotechnology Inc.
Educational Background / Experience:
Department of Accounting, Soochow University
Graduate School of Accounting, Soochow University
Department of Business Administration, National Chengchi University
Lecturer, Department of Accounting, Soochow University
Assistant Professor, Institute of Finance, National Chiao Tung University
Lecturer, Professional Training Center, Ministry of Economic Affairs
Director/Vice President/President of Mainland China, TEKOM Technology Co.,Ltd.