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
WANG, JIUNN-CHIH 王濬智
ZENIBOSS CORPORATION Representataive
Education
Ph.D. in Technology Management, Chung Hua University
Experience
Chairman, Capital Securities Corporation
President, Hua Nan Commercial Bank,Ltd.
Secretary General, Bankers Association of the Republic of China
President, EnTie Commercial Bank Co., Ltd.
President, Central Trust of China
Director
CHOU, YEOU-YIH
周友義
Education
Management Development Program, Asian Institute of Management
Department of Electrical Engineering, Tatung University
Experience
Founder & Chief Strategy Officer, Zenitron Corporation
Chairman, Zenitron Corporation
Director of Electronic Design, Tatung Co.
CHEN, HSIN-YI
陳信義
Education
Department of Electrical Engineering, Tatung University
Experience
Vice Chief Strategy Officer, Zenitron Corporation
Vice Chairman, Zenitron Corporation
FANG, YI-HSIUNG
方義雄
Education
TAFE Queensland - Ipswich
Experience
CEO of I-Sheng Electric Wire & Cable Co., Ltd.
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
Independent Director
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
LI, WEI-CHIEN
李維倩
Education
Master of Sociology, National Taiwan University
Experience
Vice President of Coretronic Corp.
Independent Director, of ADLINK Technology Inc.
Representative of the directors of Etron Technology Inc.
Director of Kai Chun Investment Co., Ltd.