Responsibilities of the Board of Directors
The responsibilities of the Board of Directors are in compliance with the rights and obligations conferred by laws and regulations, including supervising, appointing, and guiding the management of the Company, being responsible for the overall operation of the Company, improving the supervision mechanism, and strengthening management capabilities. The average tenure of board members is 7 years.
Title | Name | Experience (Education) |
---|---|---|
Chairman | Liu, PoYuan (Male) | Chairman and CEO, Gamania Digital Entertainment Co., Ltd Administration Manager, FULL MACHINERY CO., LTD. Bachelor Degree in Mechanical Engineering, Hwa Hsia University of Technology |
Director | Wanin International Representative: Hsiao, Cheng-Hao (Male) | Chairman and General Manager, WANIN INTERNATIONAL CO., LTD. College of Information, Ling Tung University |
Director | Lin, Hsien-Ming (Male) | Chairman and CSO of WISTRON CORPORATION President of ACER INCORPORATED Bachelor of Electronic Computer and Control Engineering, National Chiao Tung University |
Independent Director | Lin, Ruei-Yi (Male) | Chairman of STARTRII CO., LTD. President of SHUNG YE TRADING CO., LTD. Master Degree in Business Administration, The George Washington University |
Independent Director | Sheng, Bao-Si (Male) | Chairman and President of BORA PHARMACEUTICALS CO., LTD. Bachelor Degree in Economics, University of California, Berkeley |
Independent Director | Chen, Kuan-Pai (Male) | Chairman of Bai Chuan International Investment Co., Ltd. Independent Director of Mercuries Data Systems Ltd. Master of University of Southern California |
Independent Director | Hou, Chia-Qi (Female) | Chairman of Hanshin Shopping Center Co., Ltd. Chairman of Milton International Corp. Master/PhD of Department of Biological Engineering, Stanford University |