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Audit Committee

Convener: 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.

 

Independent Director, MiTAC Holdings Corp.

Members: 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.

 

Independent Director, MiTAC Holdings Corp.

Members: 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

IR Contacts

Public Relations Manager

Ms. Sammy Huang

stock@mic.com.tw

Tel : 886-3-3289000 ext. 7685

Stock Agency

China Trust Commercial Bank - Stock Agency Department

5F., No.83, Sec. 1, Chongqing S. Rd., Zhongzheng Dist., Taipei,Taiwan, R.O.C.

Tel : 886-2-6636-5566

https://www.ctbcbank.com