Organization and Responsibilities of the Board of Directors

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.

Structure