Corporate Governance
Board of Directors
(1) Board of Directors
(2) Election Method and Information of Board of Directors (Download)
(3) Performance Evaluation of Board of Directors (Download)
(4) Diversification of Directors (Download)
(5) Implementation of Corporate Governance (Download)
(6) The Terms of Reference of The Head of Corporate Governance and The Situation of Further Training (Download)
| Name | Tilte | Education & Career Experience |
| Alex Hsia | Chairman | M.A. of Electronics Engineering, UCS Vice President of Microtek Co. |
| Sophia Chen | Director |
Bachelor of Rutgers University of New Jersey. Independent Director of Ablerex Electronics Co., Ltd 、President of IBF Financial Holdings Co., Ltd.、Chairman of IBF Securities Co., Ltd. |
| Michael Ding | Director | Ph.D. in Economics ,Indiana University, Bloomington , USA. Independent Director of Ablerex Electronics Co., Ltd 、President of IBF Financial Holdings Co., Ltd.、Chairman of IBF Securities Co., Ltd. |
| Belle Liang | Director | MBA of Finance, National Taiwan University. Special Assistant to Chairman of THSR Corporation |
| MORI SHOREI | Independent Director |
Researcher of Faculty of Engineering.The University of Tokyo. Director of Fuji Film Corp. Japan |
| FEI LIU | Independent Director |
Juris Doctor, University of Wyoming USA. Attorney , Law office of Fei liu |
| Daphne Wang | Independent Director |
M.A. of Business Administration, University of Pittsburgh, USA. Assistant Vice President of CDIB Capital Group. |
(2) Election Method and Information of Board of Directors (Download)
(3) Performance Evaluation of Board of Directors (Download)
(4) Diversification of Directors (Download)
(5) Implementation of Corporate Governance (Download)
(6) The Terms of Reference of The Head of Corporate Governance and The Situation of Further Training (Download)