Audit Committee
Position
Name
Education and Experience
Principal Business Activities
Performed Outside Our Company
Performed Outside Our Company
Independent Director
Lin, Neng-Pai
- Ph.D., Ohio State University
- Chairman of Taiwan Power Company
- Minister of Public Construction Commission,Executive Yuan, Taiwan
- Dean of College of Management, National Taiwan University
- Chairman of Taiwan Sugar Corp.
- Chairman of Taishin Securities Investment Advisory Co., Ltd.
- Independent Director of Darfon Corp.
- Independent Director of Wistron NeWeb Corporation
- Independent Director of AcBel Polytech Inc.
- Director of TECO Image Systems Co.,Ltd
Independent Director
Yu-Tien Li
- Master of Business Administration, The Wharton school of University of Pennsylvania
- Master of Computer Science,The Moore School of Electrical Engineering of University of Pennsylvania
- Asian and Pacific area President of Formica Corp.
- Executive Vice President of Universal Furniture Ltd.
- Chairman of Optoma Corp.
- President of Coretronic Corp.
- Independent Director of Darfon Corp.
- Chairman of Treegarden Corp.
Independent Director
Hsiang-Niang Hu
- Master of Business Administration - Accounting, The State University of New York at Buffalo
- Manager of Solomon & Co., CPAs
- Director of Forhouse Corp.
- Independent Director of Darfon Corp.
- Partner of Yangtze CPAs & Co.
- Supervisor of DonPon INDUSTRIAL CO.,LTD
- Supervisor of Favite, Inc.