Director |
Simon Lin (Hsien-Ming Lin) |
- Bachelor Degree from National Chiao Tung University
- President of Acer Inc.
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- Chairman & CSO of Wistron Corp.(listed Company)
- Chairman of Wiwynn Corp.(listed Company)
- Director of Gamania Digital Entertainment Co., Ltd.(TPEx Listed Company)
- Independent Director of Taiwan IC Packaging Corp.(TPEx Listed Company)
- Independent Director of Elan Microelectronics Corp.(listed Company)
- Independent Director of Powerchip Semiconductor Manufacturing Corp.(Emerging Stocks)
- Chairman of Wistron Digital Technology Holding Company
|
42,599,252 |
Director |
Robert Huang (Po-Tuan Huang) |
- Executive MBA Training Program at National Cheng-Chi University
- Bachelor Degree in Industrial Engineering from Ta-Tung Institute of Technology
- Vice President of Acer Inc.
|
- Vice Chairman & President of New Business of Wistron Corp.(listed Company)
- Chairman of WiAdvance Technology Corporation
- Chairman of WiEdu Corp.
- Chairman of Wistron Medical Technology Corporation
- Chairman of Wistron Medical Tech Holding Company
|
9,757,628 |
Director |
Legal Representative of Wistron NeWeb Corporation: Haydn Hsieh (Hong-Po Hsieh) |
- Bachelor Degree in electrical engineering from Ta-Tung Institute of Technology
- Senior Vice President of Acer Inc.
|
- Director of Wistron Corp.(listed Company)
- Chairman & CSO of Wistron NeWeb Corp.(listed Company)
- Director of Apacer Technology Inc.(listed Company)
- Independent Director of Raydium Semi-conductor Corp.(Emerging Stocks)
- Director of aEnrich Technology Corp.
|
28,796,209 |
Director |
Philip Peng (Chin-Bing Peng) |
- Master Degree in business administration from National Chengchi University
- Senior Vice President of Acer Inc.
|
- Director of Wistron Corp.(listed Company)
- Director of Wistron NeWeb Corp.(listed Company)
- Director of Wistron Information Technology& Services Corp.(TPEx Listed Company)
- Independent Director of AU Optronics Corp.(listed Company)
- Independent Director of Apacer Technology Inc.(listed Company)
- Chairman of Smart Capital Corp.
- Director of Zigong Art Sharing Co., Ltd.
- Supervisor of Allxon Inc
|
360,870 |
Independent Director |
Jack Chen (Yu-Liang Chen) |
- Bachelor Degree in electrical engineering from National Taiwan University
- Chairman of Spirox Corp.
- Chairman of RDC Semiconductor Co., Ltd.
|
- Independent Director of Wistron Corp.(listed Company)
- Chairman of Spirox Corp.(listed Company)
- Director of RDC Semiconductor Co., Ltd.(TPEx Listed Company)
- Director of Taiwan Oasis Technology Co., Ltd.(TPEx Listed Company)
- Director of Browave Corp.(TPEx Listed Company)
|
0 |
Independent Director |
S. J. Paul Chien (Shyur-Jen Chien) |
- Master Degree in Chemical Engineering from Massachusetts Institute of Technology
- Chairman of Vanguard International Semiconductor Corp.
|
- Independent Director of Wistron Corp.(listed Company)
- Independent Director of Nan Ya Printed Circuit Board Corp.(listed Company)
- Chairman of FUCHU General Contractor Corp.
- Chairman of FUCHU Investment Corp.
|
0 |
Independent Director |
Christopher Chang (Liang-Chi Chang) |
- Bachelor Degree in college of law from National Chengchi University
- Chairman of Continental Development Corp.
|
- Independent Director of Wistron Corp.(listed Company)
- Director of Continental Holdings Corp.(listed Company)
- Chairman of Continental Development Corp.(listed Company)
- Chairman of CEC Commercial Development Corp.
- Director of Grand River Development Limited
- Director of Sanlien Educational Foundation
|
0 |
Independent Director |
Sam Lee (Ming-Shan Lee) |
- Master Degree in business administration from National Chengchi University
- Executive vice president of Yuanta Securities Co., Ltd.
- Managing Director of Citigroup Global Markets Securities
|
- Independent Director of Wistron Corp.(listed Company)
- Director of Nien Made Enterprise Co., Ltd.(listed Company)
- Director of Ta Liang Technology Co., Ltd.(listed Company)
- Director of DFI Inc.(listed Company)
- Independent Director of Dafeng TV Ltd.(listed Company)
- Director of Bafang Yunji International Co., Ltd.(Emerging Stocks)
- Chairman of ILI Technology Corp.
- Chairman of MagiCapital (Taiwan) Ltd.
- Chairman of MagiCap Venture Capital Co., Ltd.
- Chairman of Sin Sih Investments Limited
- Chairman of Sih Gao Investments Limited
- Chairman of Deus Investments Limited
- Chairman of Belos Investments Limited
|
0 |
Independent Director |
Peipei Yu (Pei-Pei Yu) |
- Master Degree in college of Business Administration from University of British Columbia
- Bachelor Degree in college of Money and Banking from National Chengchi University
- Managing Director of Goldman Sachs (Asia) L.L.C.
|
- Chairman of Zoyi Venture Capital Co., Ltd.
- Supervisor of ELTA Technology Co., Ltd.(Emerging Stocks)
- Director of Vigor Kobo Co., Ltd.(Emerging Stocks)
- Director of Zoyi Capital Fund I GP, Ltd.
- Director of Zoyi Capital, Ltd. (Cayman)
|
0 |