Board Committee

Audit Committee Members

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 

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.

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

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

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 

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

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.