Directors
Our board of directors has ultimate responsibility for the management of our business and affairs. Our Memorandum and Articles permits our board of directors to consist of no less than five persons and no more than eleven persons. We currently have seven directors. The following table sets forth certain information relating to our directors as of the date of this Offering Memorandum.
|
Position / name |
Positon held since |
Academic background and experience |
Current position |
|
Chairman Wei Chen
|
February 7, 2008 |
PhD, Department of Electrical Engineering, Virginia Polytechnic Institute and State University, USA Technical Manager, Linear Technology Deputy Chief System and Applications Technology Officer, Monolithic Power Systems, Inc. |
Chairman, Silergy Corp. Director, Calterah Semiconductor Technology (Shanghai) Co., Ltd. |
|
Director Budong You |
May 29, 2008 |
PhD, Department of Electrical Engineering, Virginia Polytechnic Institute and State University, USA Deputy Technology Manager, Volterra Semiconductor |
Co-CEO and General Manager, Silergy Corp. Director, Hefei SMAT Microtech |
|
Director Jiun-huei Shih |
June 2, 2016 |
JD, Stanford University Law school BS, United States Military Academy Founding Partner, Hudson Highland Partners Advisory Partner, eJnnn Phecda Partners Managing Director and Partner at JP Morgan/One Equity Partners Industry banker at both Merrill Lynch and Deutsche Bank |
Founding Partner, Hudson Highland Partners Advisory Partner, eJnnn Phecda Partners |
|
Director Lai-Juh Chen |
June 13, 2019 |
EMBA, Thunderbird School of Global Management Ph.D., Chemical Engineering, National Tsing Hua University President and CEO, AU Optronics Corp. |
Independent Director, UNIMICRON TECHNOLOGY CORP. Independent Director, Ardentec Corporation |
|
Independent director Shun-hsiung Ko |
March 29, 2013 |
Masters, Finance, National Taiwan University (NTU) CPA, Jianda Lianhe Accounting Firm |
CPA, Jianda Lianhe Accounting Firm Independent director, Nishoku Technology Inc. Independent director, Ruentex Development Co. Ltd |
|
Independent director Yong-Song Tsai |
June 24, 2014 |
Masters, International Business, National Taiwan University (NTU) Master, Materials Science and Engineering, Ohio State University, USA Partner, APP Capital Limited Deputy General Manager, Walden International Taiwan Co., Ltd. |
Partner, APP Capital Limited Independent director, WAFER WORKS Corporation |
|
Independent director Henry King |
June 13, 2019 |
EMBA Enterprise Class, National Cheng-Chi University, TAIWAN MBA in Finance, Loyola University of Chicago, USA BS in Electrical Engineering (minor in BA), National Central University, TAIWAN Managing Director, Co-head of Asia Technology team, Head of Taiwan research, Goldman Sachs Asia Senior analyst, Credit Suisse |
Chairman, Kashman Investment Co., Ltd Director, GOLDEN BRIDGE ELECTECH INC. Independent Director, CHIP HOPE CO., LTD Independent Director, PANRAM INTERNATIONAL CORP. |