繁體中文 Board of Directors
The Board of Directors is constituted in accordance with the Company's Articles of Incorporation and applicable laws and regulations. Its members bring diverse expertise in business management, finance and accounting, industrial technology, and academic research.
| Position | Name | Education and Professional Experience |
|---|---|---|
| Chairman | Huang Wen-Jui | M.S., Aeronautics and Astronautics, National Cheng Kung University B.S., Power Mechanical Engineering, National Tsing Hua University General Manager, Giga Solar Materials Corporation |
| Director | Lee Kuo-Chung | EMBA, National Yang Ming Chiao Tung University Representative of Hua Hsu Advanced Co., Ltd. General Manager, CerTone Technology Corporation |
| Director | Chen Kuan-Tai | M.S., Mechanical Engineering, The Pennsylvania State University Representative of Hua Hsu Advanced Co., Ltd. Vice General Manager, R&D Division, CerTone Technology Corporation |
| Director | Ma Pei-Sheng | M.S., Mechanical Engineering, National Taiwan University General Manager, Ho Tung Enterprise Co., Ltd. |
| Director | Wang Tsai-Hua | Master's Degree, Management, London School of Economics and Political Science General Manager, He Xun Green Energy Co., Ltd. |
| Independent Director | Chiang Hai-Pang | Ph.D., Electrical Engineering, National Taiwan University Distinguished Professor, Department of Optoelectronics and Materials Technology, National Taiwan Ocean University |
| Independent Director | Cheng Hsu-Li | M.S., Materials Science and Engineering, National Taiwan University Plant Manager, Powerchip Semiconductor Manufacturing Corporation |
| Independent Director | Chan Chung-Ping | MBA, University at Buffalo, The State University of New York Chief Executive Officer, Qi Yi Information Co., Ltd. |
| Independent Director | Wang Yin-Sheng | Graduate Institute of Accounting, National Taiwan University Certified Public Accountant, Ri Hong CPA Firm |