Ph.D. in Materials Science, State University of New York, USA
Experience
President of Applied Materials Asia Pacific Region
Professor, Department of Materials, Sun Yat sen University
Science and Technology Advisor, Executive Yuan
Position
General Manager of Duratek, Inc.
Karen Hong
Director
Education
Department of Accounting and Statistics, Taipei Business College
Experience
Chairman of D&K Group Limited
Chairman of Crinkle Textile Corp
Position
Chairman of D&K Group Limited
Chairman of Crinkle Textile Corp
Steve Lee
Independent Director
Education
Master of Management Science from MIT
Experience
General Manager of Taisil Electronic Materials Corp
General Manager of TaiAn Technologies
Executive Vice President/Planning Vice President/Executive Vice President of China Steel Corp
Chairman of China Steel Express Corp
Position
Independent Director of Motech Industries
Independent Director of Ingentec Corp
Tsang Sheau Lee
Independent Director
Education
Ph.D., Department of Materials Science and Engineering from MIT
Experience
Chairman of Ames Goldsmith Asia Pacific
Chairman of Solar Applied Materials Technology Corp
Position
Independent Director of Twoway Communications, Inc.
Chien-Cheng Lin
Independent Director
Education
PhD., Department of Materials and Engineering from University of Illinois Urbana Champaign,
Experience
Professor, Department of Materials Science and Engineering, National Chiao Tung University
Dean of General Affairs, National Chiao Tung U niversity
Position
Independent Director of BizLink Holding Inc.
David Tu
Chairman
Education
Ph.D. in Materials Science, State University of New York, USA
Experience
President of Applied Materials Asia Pacific Region
Professor, Department of Materials, Sun Yat sen University
Science and Technology Advisor, Executive Yuan
Position
General Manager of Duratek, Inc.
Karen Hong
Director
Education
Department of Accounting and Statistics, Taipei Business College
Experience
Chairman of D&K Group Limited
Chairman of Crinkle Textile Corp
Position
Chairman of D&K Group Limited
Chairman of Crinkle Textile Corp
Steve Lee
Independent Director
Education
Master of Management Science from MIT
Experience
General Manager of Taisil Electronic Materials Corp
General Manager of TaiAn Technologies
Executive Vice President/Planning Vice President/Executive Vice President of China Steel Corp
Chairman of China Steel Express Corp
Position
Independent Director of Motech Industries
Independent Director of Ingentec Corp
Tsang Sheau Lee
Independent Director
Education
Ph.D., Department of Materials Science and Engineering from MIT
Experience
Chairman of Ames Goldsmith Asia Pacific
Chairman of Solar Applied Materials Technology Corp
Position
Independent Director of Twoway Communications, Inc.
Chien-Cheng Lin
Independent Director
Education
PhD., Department of Materials and Engineering from University of Illinois Urbana Champaign,
Experience
Professor, Department of Materials Science and Engineering, National Chiao Tung University
Dean of General Affairs, National Chiao Tung U niversity
Position
Independent Director of BizLink Holding Inc.
David Tu
Chairman
Education
Ph.D. in Materials Science, State University of New York, USA
Experience
President of Applied Materials Asia Pacific Region
Professor, Department of Materials, Sun Yat sen University
Science and Technology Advisor, Executive Yuan
Position
General Manager of Duratek, Inc.
Karen Hong
Director
Education
Department of Accounting and Statistics, Taipei Business College
Experience
Chairman of D&K Group Limited
Chairman of Crinkle Textile Corp
Position
Chairman of D&K Group Limited
Chairman of Crinkle Textile Corp
Steve Lee
Independent Director
Education
Master of Management Science from MIT
Experience
General Manager of Taisil Electronic Materials Corp
General Manager of TaiAn Technologies
Executive Vice/President/Planning Vice / President/Executive Vice / President of China Steel Corp
Chairman of China Steel Express Corp
Position
Independent Director of Motech Industries
Independent Director of Ingentec Corp
Tsang Sheau Lee
Independent Director
Education
Ph.D., Department of Materials Science and Engineering from MIT
Experience
Chairman of Ames Goldsmith Asia Pacific
Chairman of Solar Applied Materials Technology Corp
Position
Independent Director of Twoway Communications, Inc.
Chien-Cheng Lin
Independent Director
Education
PhD., Department of Materials and Engineering from University of Illinois Urbana Champaign,
Experience
Professor, Department of Materials Science and Engineering, National Chiao Tung University
Dean of General Affairs, National Chiao Tung U niversity
Position
Independent Director of BizLink Holding Inc.
Diversity Status of the composition of Directors
The selection of each director of the company is based on the comprehensive consideration of the director's professional qualifications, experience and diversity, and will not be affected by factors such as gender, age, nationality and culture. The company's board of directors is composed of a diverse group of directors to ensure the sustainability of the company. Make appropriate decisions for development. The company’s current board member diversity policy and implementation are as follows :
List of board members、core competence and diversity situation
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