Corporate Governance

Board of Directors

(1) Board of Directors
Name Tilte Education & Career Experience
Alex Hsia Chairman Master of Electronics Engineering,
University of California.
President & Chief Executive Officer, Altek Corp.
Vice President, Microtek
Sophia Chen Director

Rutgers University, State University of New Jersey,
Major in Accounting
US Certified Public Accountant
General Manager, Senberger Investment Co.,Ltd.
Vice President, Direct Investment, China
Development
Financial Holding Corp.

Vincent Kao(Note) Director B.A. of International Trade, National Taiwan
University
Deputy of A.V.P., of Teco Image System
Belle Liang Director  Master of Finance, National Taiwan University
CFO , Altek Corporation
Special Assistant of Taiwan High Speed Rail
Corporation
MORI SHOREI Independent
Director
Researcher of Faculty of Engineering
The University of Tokyo
Director of Fuji Film Corp. Japan
KUO HSIUNG WU Independent
Director
Ph.D. of Computer Science, UCLA, USA
Vice president of TSMC Japan
Daphne Wang Independent
Director
M.A. of Business Administration,
University of Pittsburgh, USA
Assistant Manager of CDIB Capital Group
Note: Yitsang International Co., Ltd. reassigned Vincent Kao as the representative director on July 9, 2020.

(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)