| Title |
Name |
Biography |
| Chairman |
Taiwan Network Group United Co., Ltd. Representative: Victor Kuo(Male) |
Mr. Victor Kuo graduated from the Graduate Institute of Electrical Engineering, National Taiwan University and founded Amit Wireless Inc. in 1998 to develop wireless IoT products. He once served as the CEO and the president of Amigo Technology Inc. listed on TPEx. He has been in the network communication industry for many years and therefore possesses complete, professional and extensive industry knowledge. He serves as the Chief Strategy Officer of D-Link Corporation, planning the strategic development of products, technologies and investments in relation to the medium and long-term development of the Company, as well as supervising the risks regarding the Company's strategies and operations, with decision-making and risk management capabilities. |
| Director |
Taiwan Network Group United Co., Ltd. Representative: Joseph Wang(Male) |
Mr. Joseph Wang graduated from the Department of Law, National Chung Hsing University and has served as the attorney at law of Prolaw Law Firm. With profound legal expertise, which is one of the necessary specialties for the Board, he helps the Company’s Board of Directors make an evaluation before each major decision, thereby reducing our operational risks. In addition, he has been the Chairman and CEO of Gloria Material Technology Corp and S-Tech Corp for many years, and has been personally involved in the management of the companies, with extensive experience in corporate management. In recent years, he has served as the top advisory committee member of the Corporate Sustainability Committee of Gloria Material Technology Corp and is committed to promoting sustainable development policies, leading Gloria Material Technology Corp to achieve the top 5% performance of the 8th Corporate Governance Evaluation. |
| Director |
E-TOP Metal Co., Ltd. Representative: Amy Wu(Female) |
Mrs. Amy Wu graduated from the Ph.D., Economics, Xiamen University and has served as Editor in chief of Investment Media, Deputy Chief Writer of Business weekly, and Deputy Chief Writer of Business Today. |
| Director |
E-TOP Metal Co., Ltd. Representative: Fred Fong(Male) |
Mr. Fred Fong graduated from Master and PhD, University of Pittsburgh. He once served as Technical Director of NXP Semiconductors Taiwan Ltd, President of Philips Electronics Industry (Changshu), Vice President of Tiangong Communication Integrated Circuit Co., Ltd., and Independent Director of D-Link Corporation. |
| Director |
Brian Kao(Male) |
After graduating from Master of Business Administration, National
Chiao-Tung University (NCTU), Hsinchu, Taiwan, Mr. Brian Kao has served as Senior Software Engineer of Alpha networks Inc. and Project Manager of Tiger Color Inc. |
| Director |
Victor Wu(Male) |
Mr. Victor Wu graduated from the Master of school of Law, Fu Jen University and has served as the Managing Attorney of Peiran Law Firm. |
| Independent Director |
Richard Lee(Male) |
Mr. Richard Lee graduated Institute of Mainland China Studies, National Sun Yat-Sen University. He used to serve as the chief judge and presiding judge at a district court. With extensive experience in court proceedings and legal professionalism, he has met one of the professional qualifications for independent directors. |
| Independent Director |
Richard Chen(Male) |
Mr. Richard Chen graduated from the Department of Accounting, Chinese Culture University. In addition to passing the Senior Professional and Technical Examination for Certified Public Accountants, he has obtained the Certified Securities Investment Analyst license and the land administration agent license. Therefore, he has met one of the necessary professional qualifications for independent directors. |
| Independent Director |
Chun-Hsiung Chu(Male) |
Mr. Chun-Hsiung Chu graduated Institute of Law, National Chung Hsing University. He has practiced as an attorney for more than 30 years. With profound legal expertise, he has met one of the professional qualifications for independent directors. |
