| Title |
Name |
Biography |
| Chairman |
Young Syun Investment Co., Ltd. Representative: Victor Kuo |
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 extensive and complete professional knowledge and experience. He has served as the representative of the Company's institutional director since February 2021 and was promoted to the Chairman in August of the same year. |
| Director |
Young Syun Investment Co., Ltd. Representative: Joseph Wang |
Mr. Joseph Wang graduated from the Department of Law, National Chung Hsing University. He has practiced as an attorney for more than 30 years. 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. |
| Director |
Pu Ju Investment Co., Ltd. Representative: David Tai |
Mr. David Tai graduated from the MIT Sloan School of Management and has worked at major technology companies, including TSMC and DEC, with management and practical experience. After 1999, he turned to venture capital and invested in start-up companies in areas across the Taiwan Strait and the U.S. He has practical experience in various fields and multi-faceted insight into the technology industry. With an international perspective, he can give professional advice to the Company from different perspectives. |
| Director |
Pu Ju Investment Co., Ltd. Representative: Alan Yu |
Mr. Alan Yu graduated Institute of Science Computer Engineering, Santa Clara University California, California, U.S. He once worked at Groupe SEB and successfully designed a one-stop chain platform, incorporating electronic product display, experience, and professional guidance and is specialized in research and development with professionalism in cloud data. He also once served as the president of Cisco China and the president of Nanjing Greast Broadband Communication Technology Co., Ltd., with extensive experience in operations and management. |
| Director |
Howard Kao |
After graduating from San José State University, Mr. Howard Kao has worked at D-Link for many years. He was once the product manager of the Information Security Product Innovation and R&D Department and the special assistant to the CEO's office. He is currently the senior director of the Pan-Asian Business Department and is familiar with D-Link's business development and operations. |
| Independent Director |
Richard Lee |
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, while serving as the convener of the Company's Remuneration Committee, a member of the Audit Committee, and a member of the ESG Committee. |
| Independent Director |
Richard Chen |
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 and is also the convener of the Company's Audit Committee, as well as a member of the Remuneration Committee and ESG Committee. |
| Independent Director |
Chun-Hsiung Chu |
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, while serving as a member of the Company's Audit Committee, a member of the Remuneration Committee, and a convener of the ESG Committee. |
