Independent Directors

 

Name

Education

Major Past Positions

Current Positions

Shareholdings

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.

0

Jin-Sheng Luo

Department of Electronic Calculator,  Tamkang University 

Supervisor , Everflow Calendar Ltd.

Supervisor , Everflow Calendar Ltd.

0

Yu-Liang Lin

Department of Chemistry, Tunghai University

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

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

600,000

Jian-Chao Zeng

Department of Industrial Engineering, National Tsing Hua University
Master Degree in Department of Computer Science,Southern Methodist University
Ph.D in  Computer Science, Southern Methodist University

Professor & Chairman, of  Information Engineering Departmen, National Yang Ming Chiao Tung University
Deputy Director ,National Yang Ming Chiao Tung University Information Technology Service Center 
Director of the Institute of Network Engineering, National Yang Ming Chiao Tung University

Professor  of  Information Engineering Departmen, National Yang Ming Chiao Tung University
Independent Director, Analog Integrations Co., Ltd.

0