Board of Directors

Title Name Experience
Chairman

T.H. Tung

Chairman and Group CEO of Pegatron Corporation
Vice Chairman of Asustek Computer Inc.

Honorary Ph.D. degree in engineering, National Taipei University of Technology
Master’s degree in computer and communication engineering, National Taipei University of Technology

Director Peter Kuo

Chairman & Chief Executive Officer of Kinsus Interconnect Technology Corporation
President of Unicap Electronics

Electrical Engineering, National Taipei University of Technology

Director

Kinsus Investment Co., Ltd. Rep.:
TS Yang

President of Pegavision Corporation
Senior Vice President of Kinsus Interconnect Technology Corporation
President of Piotek Computer (Suzhou) Co., Ltd

Master of Business Administration, National Chengchi University

Director

Kinsus Investment Co., Ltd. Rep.:
Scott Chen

President of Kinsus Interconnect Technology Corporation
Manufacturing Manager of Motorola Taiwan

Physics, National Tsing Hua University

Director

Asuspower Investment Co., Ltd. Rep.:
Mu-Jung Wen

President & Director of Lumens Digital Optics Inc.
Vice President of UMAX Computer Corporation

Master’s degree in Mechanical Engineering, National Tsing Hua University

Director

Asuspower Investment Co., Ltd. Rep.:
Wen-Yong Hou

Director of Taiwan Public Television Service Foundation
Attending Physician of National Taiwan University Hospital
Director of Chinese Television System Inc.

Doctor of Medicine, National Taiwan University
Medicine, Taipei Medical University

Independent Director Andrew T. Huang

Director & Superintendent & CEO of Koo Foundation Sun Yat-Sen Cancer Center

Medicine, National Taiwan University

Independent Director Eric Yao

Responsible person & Co-Founder of dX Creative House, dX Media & Eric Yao Creative Consultant

Architecture, TungHai University

Independent Director

Shu-Yu Lee

Regional COO of Friendly Capital Co., Ltd.
Senior Vice President of Friendly Securities Co., Ltd.
Sales Vice President of Mega Securities Co., Ltd.
Sales Vice President of Fubon Securities Co. Ltd.

Master of Business Administration, National Chengchi University
Accounting, National Chengchi University

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