Overview
All board members of ITEQ Corporation implement company operation faithfully and fulfill management’s obligation with high discipline and careful attitufe. Selected independent directors will obey related law and company regulation to protect the rights of company and stockholders.
In order to achieve the target of company management, main tasks of board mambers and Independent director includes:：
- Make workable and appropriate internal control systems
- Select and supervise managements
- Review company’s strategy and operation plan
- Review the finance target of company
- Monitor the result of operation
- Supervise and handle the risk that company faces
- Ensure company to obey related regulations
- Plan future developments
- Build up and maintain company image and social responsibility
- select experts like Accountants or Lawyers
Member Introduction
Title |
Name |
Education & Experience |
Cuurent positions of other companies |
| Chairman | Mr. Chen, Dennis | 1.Master of Public Administration in San Francisco University 2.Master of Accounting, Tamkang University |
1. Chairman of ITEQ Group 2. Chairman and President of Win Semiconductor Corp. 3. Vice Chairman of HIWIN Technologies Corp. 4. Independent Director of Kinsus Interconnect Technology Corp. 5. Independent Director of Tong Hsing Electronic Ind, Ltd. 6. Director Representative of Taipei Financial Center Corp. 7. Director Representative of Mercuries Life Insurance Co., Ltd. |
| Board Director | Mrs. Tsai, Audrey | 1. Bachelor of Finance & Tax Department of NCCU 2. EMBA of Finance of NTU 3. Chief of Accounting Department of ANTAI Bank and Chief secretary of board of directors |
Supervisor of ITEQ Group |
| Board Director | Gemtek Technology Co. | 1. Director of G-Technology Investment Co., Ltd. 2. Director of Browan Communications Inc. 3. Director of AMPAK Technology Inc. 4. Director of TAI-SAW Technology Co., Ltd. 5. Director of Lionic Corp. |
|
| Board Director | Fu Cun Construction Co. Representive: Mrs. Cheng, Shi-Fang | University of Wisconsin-Madison, Master of Business Administration Vice president, Mag-Layers |
|
| Board Director | Fu Cun Construction Co. Representive: Mr. Wang, Jin-Yuan |
1.Master of Science of Electrical Engineering, NTU 2.Division Chief of Chunghwa Telecom Network 3.Branch Director of Data Value-added System Business Group of Chunghwa Telecom 4.Director of Academic Affairs and Dean of Information Science, Chunghwa Telecommunication Training Institute |
|
| Indepentant Director | Mr. Chou, Po-Chiao | 1. Bachelor of Department of Accounting of National Cheng Kung University 2. Passed the national exams of Senior and Junior levels 3. Board member and General manager of First Bank 4. Board member and Vice General manager of First Bank Holding Company 5. Chairman of First Bank United States 6. Chairman of First Investment Company 7. Vice Chairman of Waterland Financial Holding Company 8. Board director of Taipei Financial Tower |
Independent Director, Chair of Audit Committee, and Remuneration Committee member of Brightsky Electronic Co.,Ltd. |
| Indepentant Director | Mr. Liang, Xiu-Zong | 1. Master of MIS of Chung Yuan University 2. ITRI 3. Manager of Acer Tech. |
1. Chairman and CEO of Stark Technology Inc. 2. Chairman of Dunyu Investment Co., Ltd. 3. Responsible Person of Stark Technology Inc. (USA) 4. Director of National Information Infrastructure Enterprise Promotion Association |
| Indepentant Director | Mrs. Tsai, Yu-Chin | 1. PH.D. of Accounting of Shanghai University of Finance and Economics 2. Master of Accounting of National Chengchi University 3. Certificated Accountant 4. Section manager of KPMG |
1. Supervisor of Nichidenbo Corporation 2. Independent Director, Chair of Audit Committee, and Remuneration Committee member of Chlitina Holding Limited 3. Assistant Professor of Accounting Department, China University of Technology |
| Indepentant Director | Mrs. Chan,Hui-Fen | 1. LLM, Boston University School of Law 2. Bachelor in Law, National Taiwan University 3. Partner of Hong Li Lawyer firm 4. Lawyer of Lee & Li lawyer firm 5.Chief of Legal Department, Siliconware Precision Industries Co., Ltd. 6. Taiwan and US New York Lawyers 7. CLO of Altek Corporation |
1. Independent Director, Remuneration Committee member, Audit Committee member of Stark Technology Inc. 2. Juridical Person Independent Director Representative of Formosa 1 Wind Power Co. Ltd 3. Project Legal Consultant of National Center High-performance Computing |
Manager ‘s Title and Authority
| Name and Title | Accountability |
| Audrey Tsai, Chairman & CEO & President | Managing all operating and management businesses of whole company |
| Charles Chen,Wuxi Plant General manager | Managing all operating and management businesses in East China Company |
| Jim Ho, Dong Guan Plant General manager | Managing all operating and management businesses in Southest China and M/L Companies |
| Jessy Chen, Guang Zhou Plant VP | Managing all operating and management businesses with FCCL Plants |
| Alex Chou, Senior Director | Managing all management businesses in Finanical Centre and Taiwan Administration Centre |