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 |