Board of Directors

In accordance with the “Articles of Incorporation,” the Board consists of 5 to 9 Directors, elected by the shareholders meeting through a candidate nomination system. Each Director will serve an office term of 3 years and may be re-elected. Currently, the Board has 9 Directors including 5 Independent Directors. Chairman is elected by the Board, internally presides the meeting of the Board, and externally represent the Company.

Board Members
Name Title Academic /Major Past Positions
Ching Hsiao Chairman & CEO
  • Doctor of Computer, Purdue University
  • VP of Integrated Systems, Inc.
  • General Manager of Dow Jones Telerate Systems, Inc.
Wistron Digital Technology Holding Company
Representative: Frank Lin
  • Bachelor of Accounting, Feng Chia University
  • Chief of Staff of Wistron Corporation
Philip Peng Director
  • Master of MBA, NCCU
  • Senior VP & CFO of Acer Inc.
Marty Chiou Director
  • Master of Information Management, Pace University
  • General Manager of SAS Institute Taiwan Ltd
  • General Manager of SAP Taiwan
  • General Manager of Lotus Greater China
  • Sales and Marketing VP of Hannstar Display Corporation
  • Software Director of IBM Greater China Group (GCG)
Yen Ling Fang Independent Director
  • Doctor of Finance, Xiamen University
  • Certified Public Accountant of KPMG
Jennifer Hwang Independent Director
  • Master of Computer Science, NCTU
  • General Manager of IBM Taiwan
  • General Manager of Administration & Chief HR Officer of Sinyi Realty Inc.
Mark Fan Independent Director
  • Doctor of Computer Science, NCTU
  • Head of Computer Science of Institute for Information Industry
  • Director & CEO of International Integrated Systems, Inc.
Allen Tsai Independent Director
  • Doctor of Business Administration, Shanghai University of Finance & Economics
  • Founder & Executive Director of Taiwan Institute of Directors
  • Managing Director of BNP Paribas
Y.K. Chu Independent Director
  • Master of Aeronautics & Astronautics, University of Washington
  • Senior Partner of WI Harper Group
  • Managing Director of WI Harper Group
  • VP of Walden International Inc