Title |
Name |
Major Experience and Education Background |
Director |
Premier Touch Corporation, Representative:Ken Lu |
- Chairman and R&D Head of Winmate INC
- Independent Director of Simula Technology Inc
- MBA , The University of Melbourne, AUS
- Department of Business Administration, National Taiwan University
|
Director |
Kevin Yeh |
- Vice President of Winmate Inc.
- Master of Computer Science, State University of New York, USA.
- Department of Information Science, Tunghai University
|
Director |
ONYX Healthcare Inc., Representative:Yung-Shun Chuang |
- Chairman of AAEON Technology Inc.
- Chairman of ONYX Healthcare Inc.
- Honorary Doctor of Engineering, National Taiwan University of Science and Technology
|
Director |
Rui Hai Investment Co., Ltd., Representative:Fu-Chieh Chuang |
- Chairman of SPARK Techlogies Inc.
- Assistant Manager of research and development, AAEON Technology Inc.
- Master, Carnegie Mellon University, USA.
- EMBA, National Chengchi University
|
Director |
Advantech Co., Ltd., Representative:Wei-Chih Liu |
- Director of Mildex Optical Inc.
- Manager of Advantech Co., Ltd.
- John Hopkins Global MBA
- Department of Physics, National Dong Hwa University
|
Independent Director |
Fa-Ta Hsieh |
- Independent Director of Kinpo Electronics, Inc.
- Representative, Taipei Economic & Cultural office in Singapore
- Master of Economics, National Chengchi University
|
Independent Director |
Tung-Lai Hu |
- Professor ,Department of Business and Management, National Taipei University of Technology
- Independent Director of ESON Precision Engineering Co. Ltd.
- Doctor of Business, National Taiwan University
|
Supervisor |
Shih-Yang Tsai |
- Chairman, Smart Management Consulting Co., Ltd.
- Co-founder of Advantech Co., Ltd.
- Department of Applied Mathematics (Information Dept.), Chinese Culture University
|
Supervisor |
Wei-Sheng Wang |
- President of Bonnar Industrial Co.,Ltd.
- Department of Business Administration, Tamsui Institute of Business Administration
|
Supervisor |
Yu-Ching Pang |
- Chairman of Valtec Technology Co.,Ltd.
- Hujiang High School
|