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 Mr. 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 Mr. 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 Mr. Jiun-huei Shih |
June 2, 2016 |
JD, Stanford University Law school BS, United States Military Academy Managing Director and Partner at JP Morgan/One Equity Partners Industry banker at both Merrill Lynch and Deutsche |
Founding Partner, Hudson Highland Partners Advisory Partner, eJnnn Phecda Partners |
|
Director Mrs. Sophia Tong |
May 27, 2022 |
Languages/National Taiwan University President, Test Rite International Co., Ltd. GM of IBM Taiwan; Department of Foreign |
CEO, HonTai Group Chairman, ZHAN TENG Ltd. Independent Director, Acer Cyber Security Inc. Director, Dotmore Media |
|
Independent director Mr. Yong-Song Tsai |
June 24, 2014 |
Masters, International Business, National Taiwan University (NTU) Partner, APP Capital Limited Deputy General Manager, Walden International Taiwan Co., Ltd. |
Independent director, WAFER WORKS Corporation |
|
Independent director Mr. Henry King |
June 13, 2019 |
EMBA Enterprise Class, National Cheng-Chi University 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. |
|
Independent director Mr. Jet Tsai |
May 27, 2022 |
MBA, National Taipei University Electrophysics / Chiao Tung University CPA, Jianda Lianhe Accounting Firm |
CPA, Jianda Lianhe Accounting Firm Independent Director, GLOBAL VIEW CO., LTD.. Chairman, JIE DENG CO., LTD. Chairman, DA SHU ENERGY CO.,LTD |
