Board Committee
Audit Committee Members
Lin, Lian-Xing
Independent Director
Work Experiences & Education
- Bachelor of Business Administration, National Taiwan University
- Finance Manager, Digiwin Software Co., Ltd.
- Secretary of the Board of Directors, Digiwin Software Co., Ltd.
- Director, Straits Capital Management Consulting Co., Ltd.
Concurrent Positions in the Company & Other Companies
- Independent Director, Aethertek Technology Co., Ltd.
- Independent Non-Executive Director, Shinelong Automotive
- Consultant, Strait Capital Investment Group
Huang, Yi-Tsung
Independent Director
Work Experiences & Education
- Bachelor of Science in Accounting, Tamkang University
- Senior Commissioner, Listing Governance Department of Taiwan Stock Exchange
- Vice President, Power Quotient International (Shares) Co., Ltd.
Concurrent Positions in the Company & Other Companies
- Independent Director, Aethertek Technology Co., Ltd.
- Representative of the Corporate Director of PixArt Imaging Inc.
- Independent Director of ITE Tech (Shares) Inc.
- Independent Director, eCloudvalley Digital Technology (Shares) Co., Ltd.
Lee, Fa-Yao
Independent Director
Work Experiences & Education
- Doctor of Medicine, Kaohsiung Medical University
- Acting President, Taipei Veterans General Hospital
- Vice President, Taipei Veterans General Hospital
Concurrent Positions in the Company & Other Companies
- Independent Director, Aethertek Technology Co., Ltd.
- Independent Director, Accton Technology Corporation
Hsu, Chia-Yuan
Independent Director
Work Experiences & Education
- Doctor of Law, National Taipei University
- Clerk, Taichung High Court Branch
- Clerk, Supreme Court Law
- Gender Equality Committee, Labor Affairs Bureau of Taichung City Government
- Labor Dispute Arbitration Committee, Labor Affairs Bureau of Taichung City Government
- Assistant Professor of Department of Law, Providence University
Concurrent Positions in the Company & Other Companies
- Independent Director, Aethertek Technology Co., Ltd.
Compensation Committee Members
Lin, Lian-Xing
Independent Director
Work Experiences & Education
- Bachelor of Business Administration, National Taiwan University
- Finance Manager, Digiwin Software Co., Ltd.
- Secretary of the Board of Directors, Digiwin Software Co., Ltd.
- Director, Straits Capital Management Consulting Co., Ltd.
Concurrent Positions in the Company & Other Companies
- Independent Director, Aethertek Technology Co., Ltd.
- Independent Non-Executive Director, Shinelong Automotive
- Consultant, Strait Capital Investment Group
Lee, Fa-Yao
Independent Director
Work Experiences & Education
- Doctor of Medicine, Kaohsiung Medical University
- Acting President, Taipei Veterans General Hospital
- Vice President, Taipei Veterans General Hospital
Concurrent Positions in the Company & Other Companies
- Independent Director, Aethertek Technology Co., Ltd.
- Independent Director, Accton Technology Corporation
Hsu, Chia-Yuan
Independent Director
Work Experiences & Education
- Doctor of Law, National Taipei University
- Clerk, Taichung High Court Branch
- Clerk, Supreme Court Law
- Gender Equality Committee, Labor Affairs Bureau of Taichung City Government
- Labor Dispute Arbitration Committee, Labor Affairs Bureau of Taichung City Government
- Assistant Professor of Department of Law, Providence University
Concurrent Positions in the Company & Other Companies
- Independent Director, Aethertek Technology Co., Ltd.
