Board of Directors/Board Performance Evaluation Corporate governance
- Member of the board
| Title | Name | Education and Previous Work Experience | Current Jobs |
|---|---|---|---|
| Chairman | TSAI, FENG-TSZ | B.S. in Computer/Control Engineering Department of National Chiao-Tung University • Vice President, Lian Tong Electronics Ltd • Vice President of Sales, MiTAC Inc. • Vice Chairman, MiTAC International Technology Corp • Chairman and CEO, Getac Technology Corp | • Chairman, Waffer Technology Corporation • Chairman, National Aerospace Fasteners Corporation • Vice Chairman, Getac Holdings Corporation • Independent Director/Remuneration Committee member / Audit Committee member, Winbond Electronics Corporation |
| Director | SCOTT MIAU (Representative of Getac Holdings Corporation) | PhD in Management Science of Information Management Department (110) of Business School of National Cheng Chi University • Vice President, Mitac Information Technology Corporation | • Vice President, Mitac Inc. • Chairman, Mei Fung Investment Corp • Chairman, Mitac Hikari Corp • Chairman, Sino International Technology Corp • Vice Chairman, Lienhwa United LPG Co., Ltd. • Director, National Aerospace Fasteners Corporation |
| Director | LIN, WEI-TSUN (Representative of Getac Holdings Corporation) | Mechanical Engineering Department of National Taipei University of Technology • Managing Director, Mitac Precision Technology Corporation | • President, National Aerospace Fasteners Corporation • President, National Aerospace Fasteners Corporation • President, Suzhou NAFCO Precision Limited |
| Director | LEE, KUN-CHUNG (Representative of National Development Fund, Executive Yuan) | MBA, University of Texas at Dallas Department of Accounting, Tunghai University • National Development Fund, Executive Yuan | • National Development Fund, Executive Yuan |
| Director | HSIEH, FON-JEIN (Representative of Lien Jei II Investment Co., Ltd) | Department of Computer Engineering , Institute of Electrical Engineering, USC • Senior Vice President, Getac Technology Corporation • Senior Advisor, Getac Technology Corporation | • Director, National Aerospace Fasteners Corporation |
| Independent Director | WEN, WUN-SHO | Department of Electronics Physics, National Chiao Tung University • CEO, HannStar Display Corporation • Vice President, Winbond Electronics Corporation • Advisor, Winbond Electronics Corporation | • Independent Director, Micro Silicon Electronics Co., Ltd • Independent Director, National Aerospace Fasteners Corporation |
| Independent Director | CHAO, HSIN-CHEH | MBA of University of Chicago Bachelor of Arts in Political Science, National Taiwan University • CEO of Taiwan Region, Morgan Stanley • President of Taiwan Region, UBS Group | • Independent Director, TSRC Corporation • Independent Director, HannStar Display Corporation • Independent Director, National Aerospace Fasteners Corporation |
| Independent Director | LEE, LEE-HUN | MBA, University of Chicago • Chairman and CEO of the China region, EDG, America Express • Global vice president/ Asia-Pacific President, PayPal | • Independent Director, National Aerospace Fasteners Corporation |
| Independent Director | HUANG, CHIOU-JII | Indiana University Graduate School of Business • Vice President, Citibank Chief of Finance • Department/ Associate/ vice president, Winbond Electronics Corporation • CFO, Winbond Electronics Corporation | • Advisor, Winbond Electronics Corporation |
- Board Performance Evaluation