公司治理
Corporate Governance

Board of Directors and Functional Committees

董事會及其他功能性委員會

Chairman

CHOU, YEOU-YIH
周友義

Education

Asian Institute of Management-MDP
Tatung Institute of Technology-Department of Electrical Engineering

Experience

Founder of Zenitron Corporation
Director of Electronics R&D Department of Tatung Company

Vice Chairman

CHEN, HSIN-YI
陳信義

Education

Tatung Institute of Technology-Department of Electrical Engineering

Experience

Vice Chairman of Zenitron Corporation

Director

CHOU, CHUN- KUANG 周俊光
YUTSENG INVESTMENT Co., Ltd. Representative

Education

National Taiwan University-Master of Business Administration
Fudan University-Executive Master of Business Administration
Melbourne University-Master of Telecommunication

Experience

Co-CEO & President of Zenitron Corporation
CHOU, CHUN- HSIEN 周俊賢
ZENITEX INVESTMENT Co., Ltd. Representative

Education

National Chengchi University-Executive Program of Graduate School of Business Adminustration
Melbourne University-Master of Telecommunication
Monash University-Bachelor of Computer Science & Electrical Engineering

Experience

Co-CEO & President of Zenitron Corporation
HSIEH, SHIH-FU
謝世富

Education

Taipei Institute of Technology-Department of Electrical Engineering

Experience

CEO of FDK-Tatung
Factory Director of Television Department of Tatung Company
Director of Austin Technology Co., Ltd.
FANG, YI-HSIUNG
方義雄

Education

TAFE Queensland - Ipswich

Experience

CEO of I-Sheng Electric Wire & Cable Co., Ltd.

Independent Director

LIU, CHUN
劉鈞

Education

National Tsing Hua Univeristy-Master of Computer science

Experience

Chairman of ADLINK Technology Inc.
LIAO, FU-LUNG
廖福隆

Education

Taipei Institute of Business- Department of Accounting

Experience

Independent Director of Well Shin Technology Co., Ltd.
Senior Associate Vice President of E.SUN Commercial Bank
HSU, JUI-MAO
許瑞茂

Education

National Taiwan University-Executive Master of Business Administration
Fudan University-Master of Business Administration
University of Missouri-Master of Business Administration

Experience

CEO of IBT Securities Co., Ltd.
Independent Director of Shinih Enterprise Co., Ltd.
YEH, FU-LING
葉馥菱

Education

Master of Business Administration, Katz School, University of Pittsburgh
Master of Fine Arts, Department of City Planning, University of Pennsylvania
Bachelor of Arts, Department of Sociology, National Taiwan University

Experience

Vice President, Industrial Technology Investment Corporation.
Independent Director, Tainergy Tech Co., Ltd
Chairman, Choice Biotech
Founder, CTY Ventures
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