Board Of Directors

Directors

Name

Education

Major Past Positions

Current Positions

Share holdings

Guan-Sheng Renn

Master Degree in University of California, Berkeley

Chairman & General Manager, Edimax Chairman, Comtrend

Chairman & General Manager, Edimax Chairman, Comtrend

4,210,676

Han-Shen Lee

Department of Business Administration, National Cheng Kung University

Vice President, Edimax

Vice President, Edimax

2,470,089

Liang-Jung Pan

Master Degree in Industrial Engineering and Engineering Management, National Tsing Hua University

Senior Vice President, Edimax CFO, Comtrend

Senior Vice President, Edimax CFO, Comtrend

1,092,833

Chueh-Shi Wang

Department of International Trade, National Taipei University of Business

General Manager, Multipower Enterprise Corp. Director, Sea Island Foods Industrial Co., Ltd. Director, Taiwan Dry Tech Corp.

Director, Sea Island Foods Industrial Co., Ltd.
Director, Taiwan Dry Tech Corp.

2,508,913

Ka Wah Investment Co., Ltd. Representative: Yu-Chang Chiu

Master Degree in Department of Electronic, National Taiwan University of Science and Technology

General Manager, Edimax General Manager, Comtrend

General Manager, Comtrend

359,755

Ka Wah Investment Co., Ltd. Representative: Jung-Lung Hung

Department of Electronic Engineering, National Taiwan University of Science and Technology

Vice President, Edimax

Vice President, Edimax

359,755

Jiann-Shing Ding

Master Degree in Industrial Engineering and Engineering Management, National Tsing Hua University

Independent Director, Liwanli Innovation Co., Ltd.
Director, Albatron Technology Co., Ltd. Director, Educational Foundation of Hua Tsing Engineering Management
General Manager, Rdipc Taiwan Co., Ltd.

Independent Director, Liwanli Innovation Co., Ltd.
Director, Albatron Technology Co., Ltd.
Director, Educational Foundation of Hua Tsing Engineering Management
General Manager, Rdipc Taiwan Co., Ltd.

808,229

Ching-Te Hou

Department of Electronic, National Taiwan University of Science and Technology

General Manager, Abs Telecom, Inc.

General Manager, Abs Telecom, Inc.

97,237

Yung-Shao Teng

Department of Finance, China University of Technology

Chairman, Wo Yang Marketing Co., Ltd.

Chairman, Wo Yang Marketing Co., Ltd.

1,138,929

Hsi-Ying Kan

Master Degree in Department of Civil Engineering, National Cheng Kung University

Director, Civil Foundation of NCKU Director,
Educational Foundation of National Taiwan Museum
Adjunct Associate Professor, Department of Civil and Construction Engineering, National Taiwan University of Science and Technology

Chief Engineer, Evergreen Consulting Engineering, Inc.
Chairman, Everglory Structural Engineer & Partners
Adjunct Associate Professor, Department of Civil Engineering, National Cheng Kung University
Chairman, Yoho Beach Resort Co., Ltd.

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Independent Directors

Name

Education

Major Past Positions

Current Positions

Share holdings

Chung-Ming Tsao

Department of Accounting and Statistics, Tamsui Institute of Business Administration

Chairman, Taso Chung Ming Cpa Firm

Chairman, Taso Chung Ming Cpa Firm Supervisor, Yoho Beach Resort Co., Ltd.

-

Yu-Liang Lin

Department of Chemistry, Tunghai University

Director, Henme Chemical Industrial Co., Ltd.
Director, Henme Trading Co., Ltd.
Director, Asia Optical Co., Inc.

Director, Henme Chemical Industrial Co., Ltd.
Director, Henme Trading Co., Ltd.
Director, Asia Optical Co., Inc.

700,000

Ming-Chung Lou

Department of Information Management, Lunghwa University of Science and Technology

Information Engineering, Ctv Infotech Co., Ltd

Network Department Assistant manager, Aurocore Inc.

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