Title	Name	Major Education and Experience
Chairman	Alpha Wu	Education: Department of Electrical Engineering, National Taiwan University Experience: General Manager, Mei Ke Technology Co., Ltd
Director	Tina Wu	Education: Tamkang University Experience: HR Manager, Mei Ke Technology Co., Ltd
Director	Sam Wu	Education: Master's in Chemical Engineering, National Taiwan University Experience: General Manager, AmTRAN Technology Co., Ltd.
Director	Rick Wu	Education: EMBA in Business Administration, National Taiwan University EMBA in Advanced Management, Fudan University
Director	David Chou	Education: Master's in Management, National Taiwan University of Science and Technology
Director	Maggy Wu	Education: Department of Information Management, Fu Jen Catholic University Experience: Assistant Vice President, Corporate Services Department, HP Taiwan Information Technology Ltd
Director	Hsu, Jhih- Chang	Education: Ph.D. in Engineering, University of Tokyo, Japan Experience: Vice President, Japan Branch, MStar Semiconductor Inc.
Independent Director	Chou, Dah- Jen	Education: Ph.D. in Engineering, University of Tokyo, Japan Experience: Vice President, Japan Branch, MStar Semiconductor Inc. Supervisor, L&K ENGINEERING CO., LTD
Independent Director	Chow, Cheng-Hu	Education: Ph.D. in Public Administration, University of La Verne, USA Experience: Associate Dean, College of Lifelong Learning, Shih Hsin University Independent Director, Federal Corporation
Independent Director	Liao, Wan- Jiun	Education: Ph.D. in Electrical Engineering, University of Southern California, USA Experience: Chair, Department of Electrical Engineering, EECS College, National Taiwan University Director, Internet of Things Research Center, National Taiwan University Dean of Academic Affairs, National Taiwan University Director General, Department of Engineering and Technologies, Ministry of Science and Technology Director of the Board, Institute for Information Industry, Taiwan
Independent Director	Wei, Hong- Jheng	Education: Master degree in strategic management and business policy, National Chiao Tung University Corporate Director Representative, Sino-American Silicon Products Inc. Corporate Director Representative, Sunrise Photonics Corporation Independent Director, Superior PlatingTechnology CO., LTD
Independent Director	Chang-Ying Hsu	Education: Master's in Cultural and Creative Industries Management, National Taipei University of Education Experience: Secretary General, South Urological Research and Education Foundation

Note 1: For details on the directors' terms, other important positions held, and proposal contents, please refer to the annual report
Note 2: For details on the directors' nomination and selection process, please refer to Articles 20-21 of the Corporate Governance Practice Principles and the AmTRAN Technology Co., Ltd. Director Election Rules

請輸入搜尋關鍵字

董事會運作

董事會成員簡歷表

董事會多元性

各專業背景之董事人數

${dataInfo.item_title1}

${dataInfo.item_title2}

董事績效評估

董事及高階管理階層薪酬制度