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Board of Directors

Chairman: Miau, Matthew Feng Chiang

Education

 

Santa Clara University, EMBA

 

California Berkley University, Bachelor, Electrical Engineering

 

 

Experience

 

Chairman, Lien Hwa Industrial Corp.

 

Chairman, UPC Technology Corp.

 

Chairman, SYNNEX Technology International Corp.

 

Director, Getac Technology Corp.

 

Chairman, MiTAC Inc.

 

Director, MiTAC Information Technology Corp.

 

Director, BOC Lien Hwa Industrial Gases Co., Ltd.

 

Independent Director, Cathay Life Insurance Co., Ltd.

 

Independent Director, Cathay Century Insurance Co., Ltd.

 

Independent Director, Cathay United Bank Company Limited

 

Independent Director, Cathay Financial Holding Co. Ltd.

 

Independent Director, Cathay Securities Corporation

 

Director, Synnex Corporation

Director: Ho, Billy, Jhi- Wu

Education

 

Ms Computer Science, Fairleigh Dickinson University

 

Ma International Economics, San Diego State University

 

 

Experience

 

President, MiTAC Holdings Corp.

 

Director and President, MiTAC Inc.

 

Chairman and CEO of MiTAC Computing Technology

 

Chairman and CEO of MiTAC Digital Technology

 

Director, 3-Probe Technologies Co., Ltd.

 

Director, Loyal Fidelity Aerospace Corp.

 

Director, Promise Technology, Inc.

 

Director, Whetron Electronics Co., Ltd.

Director: Hsu, Tzu-Hwa (Representative of MiTAC Inc.)

Education

 

PhD, Electronic Engineering, University of California, Berkeley, California, USA

 

 

Experience

 

President, Hua Deng International Investment Inc.

 

Vice chairman, East Tender Optoelectronics Corp.

 

Independent Director, LuxNet Corp.

Director: Su, Liang (Representative of MiTAC Inc.)

Education

 

Master’s Degree from the Information Management Department, Tamkang University

 

Bachelor’s Degree from Computer and Control Department, National Chiao Tung University

 

Entrepreneur Completed the Management and Development Program, National Chengchi University

 

 

Experience

 

Vice Chairman and President,MiTAC Inc.

 

Chairman and President, MiTAC Information Technology Corp.

 

Independent director of Mao Bao INC.


Director of EasyCard Corporation


Director of Ares International Corp.

 

Director of Far Eastern Electronic Toll Collection Co., Ltd.


Director of MiTAC Hikari Corp.


Director of CECI Engineering Consultants, Inc., Taiwan


Director of Far Eastern Intelligence Co., Ltd.


Director of Institute for Information Industry


Supervisor of EasyCard Investment Holding Co., Ltd. 

 

Supervisor, MiTAC Holdings Corp.

Director: Way, Yung-Do (Representative of UPC Technology Corp.)

Education

 

MBA of Georgia University

 

BA of Accountancy, Soochow University

 

Experience

 

Independent Director, SYNNEX Technology International Corporation

 

Independent Director, Far Eastern Dept. Stores Ltd.

 

Independent Director, Cathay Financial Holding Co. Ltd.

 

Independent Director, Cathay United Bank Company Limited

 

Director, Vanguard International Semiconductor Corporation

 

Director, Iron Force Industrial Co., Ltd.

 

Chairman, Yungchin Enterprise Corp.

 

Director, Chilisin Electronics Corp

 

Supervisor, Kaimei Electronic Corp.

Director: Chang, Kwang-Cheng (Representative of UPC Technology Corp.)

Education

 

PhD. Atmospheric Science, State University of New York, USA

 

Honorary Doctorate of Theology, Dallas Baptist University

 

MBA, Tokyo Denki University

 

MBA, State University of New York, USA

 

MBA, Atmospheric Science, State University of New York, USA

 

Bachelor of Metrology, Dept. of Geography, National Taiwan University

 

Experience

 

Director, Commerce Development Research Institute

 

President, Shih Chien University

 

President, Minghsin University of Science and Technology

 

Visiting Professor, School of Business, University of Hawaii

 

Independent Director, Taiwan Power Company

 

President, Chung Yuan Christian University

Director: Chiao, Yu-Cheng

Education

 

MSEE, Washington University, USA

 

MS in Telecommunication Engineering, Chiao Tung University

 

Experience

 

Chairman and CEO, Winbond Electronics Corp.

 

Chairman, Nuvoton Technology Corporation

 

Director, Walsin Lihwa Corp.

 

Director, Walsin Technology Corp.

 

Independent Director, SYNNEX Technology International Corporation

 

Independent Director, Taiwan Cement Corporation

Independent Director: Lu, Shyue-Ching

Education

 

University of Hawaii System, Department of Electrical Engineering, EngD

 

National Cheng Kung U., Department of Engineering Science, BS

 

Experience

 

President, Chunghwa Telecom Co., Ltd.

 

Chairman, Chunghwa Telecom Co., Ltd.

 

Independent Director, Radium Life Tech. Co., Ltd.

 

Director, Sercomm Corporation

 

Director, CTCI Advanced Systems Inc.

 

Director, XRSPACE Co., Ltd.

 

Member of the Remuneration

 

Committee, MiTAC Holdings Corp.

Independent Director: Ma, Shaw-Hsiang

Education

 

BBA, Hitotsubashi University

 

Experience

 

Chairman, MACISCO Ltd.

 

Director & President, Federal Corp.

 

President, Jiangsu Jiaguo Building Materials Processing and Warehousing Ltd.

 

Chairman, MAXON Corp.

 

Member of the Remuneration

 

Committee, MiTAC Holdings Corp.

Independent Director: Tsay, Ching-Yen

Education

 

Bachelor’s Degree in Atmospheric Sciences, National Taiwan University

 

Doctoral Degree in Atmospheric Sciences, The University of Utah, the US

 

Postdoctoral research in Harvard University

 

Honorary Doctorate from the National Central University

 

Experience

 

Chairman of Golden Asia Fund Taiwan, LTD. 

 

Chairman of Industrial Technology Research Institute

 

Minister without portfolio and organizer for Science and Technology Advisors Team, Executive Yuan

 

Vice Chairman of the National Science Council

 

Director-general of Civil Aeronautics Administration

 

Director-general of Central Weather Bureau

 

Professor and Dean of the Atmospheric Sciences Department, Natioanal Taiwan University

 

Member of the Remuneration Committee of MiTAC INC.


Managing director (independent director) of China Development Financial Holding Corporation

 

Managing director (independent director) of CDIB Capital Grou

 

Chairman of LOFTechnology, Inc.

 

Chairman of Taiwan ITRI Entrepreneur Investment Fund

 

Member of the Remuneration Committee, MiTAC Holdings Corp.

 

 

Evaluating Board Performance

 

 

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