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- About E Ink
|Title||Name||Firm||Education & Professional Qualifications|
|Chairman||Johnson Lee||Representative of Aidatek Electronics, Inc.||Bachelors of Economic and Electronical Engineering from Tufts University
Chairman of E Ink Holdings Inc.
|Director||Shou-Chung Ho||Representative of Aidatek Electronics, Inc.||Master in Engineering from the University of Wisconsin
Chairman of Sinopac Financial Holdings Co., Ltd.
|Director||Felix Ho||Representative of Aidatek Electronics, Inc.||Master in Finance Management from MIT Sloan School of Management
Chairman of YFY Inc.
|Director||Luke Chen||Representative of Aidatek Electronics, Inc.||Master in Electrical Engineering / Master in Industrial Engineering, New Mexico State University
Executive Vice President of Operations Center of E Ink Holdings Inc.
|Director||Chuang-Chuang Tsai||Representative of YFY Inc.||PhD from the University of Chicago
Chief Technology Officer of E Ink Holdings Inc.
|Director||Feng-Yuan Gan||Representative of YFY Inc.||PhD from McGill University in Canada
President of E Ink Holdings Inc.
|Independent Director||Ten-Chung Chen||MBA from the University of Indiana
Co-Founder of Advantech and Former General Manager of Advantech U.S.
|Independent Director||Chao-Tung Wen||PhD in Urban and Environmental Management from the Rensselaer Polytechnic Institute
Professor and Director, Gradate Institute of Technology and Innovation Management, National Cheng-chi University
CEO, Executive Master of Business Administration, National Cheng-chi University
Director, Center for Creativity and Innovation Studies, National Cheng-chi University
|Independent Director||Bo-Yong Chu||PhD from Purdue University
Professor, Department of Management Science, National Chiao Tung University.
|Major Shareholder||Number of Shares Held||Holding Percentage(%)|
|Cathay Life Insurance Co.,Ltd.||68,287,000||5.99%|
|Shin-Yi Enterprise Co., Ltd.||32,842,345||2.88%|
|Shangyi Culture Industry Co., Ltd.||24,772,127||2.17%|
|YFY Venture Capital Investment Co., Ltd||23,059,296||2.02%|
|JPMorgan Chase Bank N.A. Taipei Branch in custody for Schroder International Selection Fund Emerging Asia||22,610,000||1.98%|
|Chung Hwa Pulp Corporation||20,000,000||1.75%|
|Indus Select Master Fund, Ltd.||18,669,000||1.64%|
|INDUS ASIA PACIFIC MASTER FUND, LTD||18,000,000||1.58%|
|Date||Theme||Hours||Number of participants|