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Investor Relations

Board of Directors

Title Name Gender Experience Industry Experience Academic Background Business Management Leadership and Decision-Making Industry Knowledge Finance and Accounting
Chairman and Institutional Director Cipher Management Inc.
Representative: Liau, Yi-Yan
Male Chairperson and General Manager of CIPHERLAB CO., LTD. V V V V V
Director Tan, Chen-Huan Male Deputy General Manager of CIPHERLAB CO., LTD. V V V V V
Director Lin, Yung-Fa Male Director of GUANGYUAN INVESTMENT CO., LTD. V V V V V
Director Yen, Wei-Chun Male Vice Chairperson of ATECH OEM INC. V V V V V
Director Hu, Chiu-Chiang Male Chairperson and Chief Strategy Officer of WEIKENG INDUSTRIAL CO., LTD. V V V V V V
Independent Director Yu, Ming-Chang Male Director of MACHVISION, INC. V V V V V
Independent Director Chen, Wen-Yu Female Deputy General Manager of the Underwriting Department and Head of the International Business Department of HUA NAN SECURITIES CO., LTD. V V V V V
Independent Director Tsai, Yu-Ping Male Chairperson of BAOLI ASSET MANAGEMENT CO., LTD. V V V V V
Independent Director Tseng, Shu-Ling Female Senior Associate Vice President of the Information Technology Division of RICHTEK TECHNOLOGY CORP. (MEDIATEK Group) V V V V