| Name | Title | Education and experience |
|---|---|---|
|
Representative of Jieneng Investment Co., Ltd.: Kao Yu-kun |
Chairman |
˙Master of Business Administration, National Cheng-chi University ˙Deputy General Manager of Product Development Department of Creative Way Global Co.,Ltd. |
|
Representative of Jieneng Investment Co., Ltd.: Zhuang Ming-nan |
Director |
˙Master of Electrical Engineering, Tsing-hua University ˙Deputy General Manager of Leadtrend Technology Co., Ltd. ˙Supervisor of Jieneng Investment Co., Ltd. ˙Analog integrations Corp. R&D Manager |
| Representative of Jieneng Investment Co., Ltd.:Huang Wenchi | Director |
˙Graduated from Department of Accounting, National Pingtung University ˙Practical course instructor at LEHSING Cram School ˙Lecturer of the Industrial Talent Investment Course of the Ministry of Labor |
| Wu Chong-Yu | Independent Director |
˙PhD in Electronic Engineering, National Chiao Tung University ˙President of National Chiao Tung University ˙Chairman & Chief technology officer of A-NEURON Electronic Corp. ˙Emeritus Chair Professor of National Yang Ming Chiao Tung University ˙Independent director of Global Unichip Corp. ˙Independent director of MediaTek Inc. ˙Independent director of Powerchip Semiconductor Manufacturing Corp. ˙Independent director of Amazing Microelectronic Corp. |
| Liu Ding-Ren | Independent Director |
˙State University of New York, Stony Brook, Institute of Electrical Engineering, Ph.D. Program (PhD candidate) ˙Master of Electronics Research Institute, National Chiao Tung University ˙Bachelor of Electronic Physics, National Chiao Tung University ˙Director Of MediaTek Inc. ˙Executive Deputy General Manager of MediaTek Inc. ˙Manager of IC Design Department of Memory Products Division, Communication Products Division, and Multimedia R&D Group of UMC ˙Independent director of Egis Technology Inc. |
| Yang Jian-Guo | Independent Director |
˙Bachelor of International Trade, Tamkang University ˙Certified Public Accountant of Ernst & Young Global Limited ˙Independent director of Andes Technology Corp. ˙Chairman of Tien Da Investment Co., Ltd. ˙Independent director of M31 Technology Corp. ˙Director of Spirox Corp. ˙Independent director of Spirox Corp. ˙Supervisor of Spirox Corp. ˙Supervisor of YoungTek Electronics Corp. |
| Tsai Jr-Chyun | Independent Director |
˙MS in Computer Science, Utah State University ˙Bachelor of Computer Science, National Chiao Tung University ˙Representative of Coretech Optical Co., Ltd. ˙Chairman of Hua-Jie (Taiwan) Corp. ˙Senior Director, Asia Pacific Business Division of TSMC |
