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Frame 16

Corporate Governance

Management Team

Job Title Name Qualifications
Chairman
Ro Shih-Hao Howard

University of California, Riverside

General Manager of Egis Technology Inc.

General Manager Vivian Hsu

Master's Degree in Industrial Engineering from National Taiwan University

Vice President of Operations at Egis Technology Inc.

Vice General Manager of Production Operations Department at Alcor Micro Corp.

CTO Cai Ming-Kuang

Master's Degree in Computer Science from National Chiao Tung University

Project Manager at SMSC Semiconductor

Chief Operating Officer Luo Shu-Wu

Master's Degree in Electrical and Control Engineering from National Chiao Tung University

ZhiYuan Technology

Silicon Integration Initiative

Vice President of Application Engineering Li Zhi-Qing

Bachelor of Science in Computer Science, National Chiao Tung University

Project Manager at You-Wang Technology Software Design Department

Vice President of Business Division II Li Zhao-Ming

Master's Degree in Electrical Engineering and Computer Science from National Taipei University of Technology

Technical Deputy Manager at Lian Sheng Semiconductor

Senior Executive Zhou Qing-Yang

Department of Business Administration, National Taipei University of Technology

Qi Yan Electronics

Nanyih Electronics

Financial Supervisor Huang Shi-Ting

MBA in Executive Management at National Tsing Hua University

Department of Accounting, Chung Yuan Christian University

PwC Taiwan Leadership Team

Accounting Supervisor at Jin Hong Technology

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