Board of Directors
Board member
List of directors of the eighth term：
| Type | Name | Educational Background, Professional Qualification, Experience and Current Position |
|---|---|---|
| Chiarman | Lee Chien-Hui | Educational Background and Professional Qualification:
- Ph.D., Department of Chemical Engineering, Chung Yuan Christian University Experience: - Researcher, ITRI MCL - Adjunct Associate Professor, Department of Chemical Engineering, Chung Yuan Christian University - President, TAIFLEX Scientific - Director, FLEXIUM Interconnect Inc. - Vice president, Hongren Electronics, Grace T.H.W. Group Current Position: - Chairman and President, Asia Electronic Material Co., Ltd. - Director, Kunshan Aplus Tec. Corporation - Director, Aplus Tec. Corporation (Dongtai) - Director, Asia Electronic Material Holding (Samoa) Co., Ltd. - Director, Besttrade Co., Ltd. -AMMON TEC. Investment Corp. |
| Director | Tsai Sen | Educational Background and Professional Qualification:
-Department of Piping Fitting, Kaohsiung Municipal Kaohsiung Industrial High School Experience: - Technician, Fu Hong Enterprise Co., Ltd. Current Position: Director, Asia Electronic Material Co., Ltd. |
| Director | E INK HOLDINGS INC. Representative: Chan Ning-Wei |
Educational Background and Professional Qualification:
- Bachelor in Department of Chemistry, National Cheng Kung University - Master in Department of Chemistry, National Tsing Hua University - PhD. in Department of Chemistry, National Tsing Hua University Experience: - Assistant Vice President, SiPix Technology, Inc. - Senior Director of FPL Development Department, E INK HOLDINGS INC. - Director, YuanHan Materials Inc. Current Position: - Senior Assistant Vice President of Central R&D Department, E INK HOLDINGS INC. - President, YuanHan Materials Inc. |
| Director | KMO International Trading Inc. Representative Lin Weihong | - Educational Background and Professional Qualification:
Master's degree from Taiwan Industrial Technology Institute Passed the Examination for Certified Public Accountants Current Position: Principal and CPA of Gao Fu Accounting FirmIndependent Director, Celxpert Energy Corporation |
| Director | Bo Chun Investment Co., Ltd. Representative Huang Songzhen | - Educational Background and Professional Qualification:
Master of Chemical Engineering, Chung Yuan University Current Position: Director, Asia Electronic Material Co., Ltd. |
| Independent Director | Hsu Ke-Ying | Educational Background and Professional Qualification:
- Ph.D. in Chemical Engineering, National Tsing Hua University Experience: Professor, Department of Chemical Engineering, Chung Yuan Christian University Current Position: Independent Director, Asia Electronic Material Co., Ltd. |
| Independent Director | Chu Nien-Tzu | Educational Background and Professional Qualification:
- EMBA, National Central University - Bachelor in Department of Chemical Engineering and Materials Engineering, Tunghai University Experience: - CEO, International Industry-academia Alliance, Center for Academia and Industry Collaboration, National Central University - Vice president, Department of Startup Business, DuPont Taiwan - Independent director, LCY Technology Corp. Current Position: Adjunct Lecturer of Department of Statistics, Tamkang University Independent Director, Asia Electronic Material Co., Ltd. |
| Independent Director | Li Chun-Ching | Educational Background and Professional Qualification:
- MBA, Syracuse University (the U.S.) - Bachelor in Public Finance, National Chengchi University Experience: - Current Position: Vice President, E.SUN Securities, Co., Ltd. - Assistant vice president, MasterLink Securities Corporation - Senior analyst, Taiwan Ratings Current Position: - Chairman, Acute Technology Inc. - Independent Director, Asia Electronic Material Co., Ltd. |
| Independent Director | Hu Han-Liang | Educational Background and Professional Qualification:
- Master of Executive MBA Program in Accounting and Management Decision-making, National Taiwan University - Passed the Examination for Certified Public Accountants Experience: - Independent Director, Hermes Microvision, Inc. - Director, United Way of Taiwan - Supervisor, World Vision International - Director, Social Welfare Foundation of Wisdom Current Position: - CPA Partner, C.J.S. CPAS & CO. - Director, KYE Systems Corp. - Director, GODEX INTERNATIONAL CO., LTD. - Director, Scientech Corporation - Director, AlgolTek, Inc. - Director, Basecom Telecommunication Co., Ltd. - Supervisor, Orient Pharma Co., Ltd. - Independent Director, Episil-Precision Inc. - Independent Director, Promate Solutions Corporation - Independent Director, KKCompany Technologies |