Education & Experience
Cuurent positions of other companies
||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.
||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
||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.
||Fu Cun Construction Co. Representive: Mrs. Cheng, Shi-Fang
||University of Wisconsin-Madison, Master of Business Administration
Vice president, Mag-Layers
||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
||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.
||Mr. Liang, Xiu-Zong
||1. Master of MIS of Chung Yuan University
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
||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
||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