| Position |
Name |
Major Experience (Academic Background) |
Current Positions in Company and other companies. |
| Chairman |
John Tsai |
Department of Commerce in National Miaoli Senior Commercial Vocational School.
Chairman of Tian-Teng Industrial Ltd., and Fu-Tsun Corporation.
|
Chairman of Tian-Teng Industrial Ltd. and Fu-Tsun Corporation
Chairman of ITEQ Corporation
Chairman of Meitern Technology,
Board Director of Mag.Layers (Hong Kong) Ltd.
Board Director of Mag.Layers International Co., Ltd. B.V.I.
Board Director of Mag.Layers Kunshan
Board Director of Mag.Layers USA Inc.
Board Director of Gemtek Technology Co., Ltd
|
| Board Director |
Guang-Hsun Lu |
Bachelor’s degree in Medicine in National Taiwan University |
Practitioner at Lu’s Otolaryngological Clinic in Taoyuan City. |
| Board Director |
Alex J, Hsu |
PhD in College of Ceramics, State University of New York.
Manager of Material & Chemical Research Laboratories in Industrial Technology Research Institute. |
President of Mag.Layers
Chairman of Mag.Layers Kunshan,
Board Director of Meitern Technology. |
| Board Director |
Flora Cheng |
University of Wisconsin-Madison MBA.
Senior manager of Kai-Fa International Ltd.
|
Vice President of Mag.Layers
Board Director of Meitern Technology
Board Director of Mag.Layers (Hong Kong) Ltd., Board Director of Mag.Layers International Co., Ltd. B.V.I.
Board Director of Mag.Layers Kunshan
Board Director of ITEQ Corporation
Board Director of Mag.Layers USA Inc. |
| Board Director |
Rong-Hui Hsu
(Representative of Chengwen Investment Corp) |
Bachelor in Electrical Engineering in Tatung Institute of Technology
Engineer in Chung-Shan Institute of Science & Technology
|
Vice President of Gemtek Technology Co., Ltd |
Independent
Board Director |
Hsiu-Tsong Liang
|
Master’s degree in Information Management in Chung-Yuan Christian University
Manager of Acer Electronics Research & Service Organization
|
Chairman and CEO of Stark Technology Inc.
Chairman of Dunyu Investment Co., Ltd
Independent Board Director of Mag.Layers Independent Board Director for ITEQ Corporation
Chairman of US Stark Technology Inc. |
Independent
Board Director |
Yu-Ching Tsai |
MA in Accounting in National Chengchi University
PhD in Accounting in Shanghai University of Finance and Economics,
Chief audit officer at KPMG
|
Assistant professor in accounting in China University of Technology,
Independent Board Director of Mag.Layers Independent Supervisor for Nichidenbo Corporation, Independent supervisor for Tong Hsing Electronic Industries, Ltd. |
| Supervisor |
Ya-Jin Hsiao |
The Overseas Chinese Institute of Technology,
Chairman of Aibolin Corporation
|
Chairman of Aibolin Corporation,
Supervisor for Meitern Technology Ltd |
| Supervisor |
Ching-Hui Huang |
BA in Taipei Medical University |
Practitioner at Huang’s Dermatologic Clinic |
| Supervisor |
Yi-Ming Chen |
BA in Accounting in Soochow University
AVON (China) Vice Chairman of Board Directors of Finance
AVON(Taiwan) Board Director of Finance and Administration |
Supervisor for Mag.Layers |
