Coporate Governance-Board of Directors
Corporate Governance
Shareholder Services
Directors’ Biographies
Chairman Ted Chu | Education:Department of Machinery, Taishan Senior High School Major Past Positions:Chairman, Lotes Co., Ltd. |
Director Deryu Ho | Education:Master degree in electrical engineering, Taiwan Ocean University Major Past Positions:Regional Manager, Intel |
Director Max Lo | Education:Chung-Pu Junior High School Major Past Positions:Director and President, Lotes Co., Ltd. |
Director Rubens Lai | Education:Bachelor degree in business administration, National Taiwan University Major Past Positions:Analyst, JPMorgan Chase |
Independent Director Brian Yeh | Education:Master degree in accounting, National Taipei University Major Past Positions:Vice Manager, Deloitte & Touche |
Independent Director George Ling | Education:PhD degree in Electrical Engineering, University of Southern California Major Past Positions:President, MTI Lab Inc. |
Independent Director Jamie Yang | Education:PhD degree in Law Columbia University Major Past Positions:Lawyer, LCS & PARTNERS |