Corporate Governance

Edward Chu

PhD in Polymer Science, the University of Akron, USA

Chairperson and CEO of Polytronics Technology Corporation.

Chairperson of Polytronics (BVI) Corporation 
Chairperson and CEO of TCLAD Inc.

Directors of TCLAD Europe GmbH.

Manager of Electronic Materials and Manufacturing Department, Raychem Corporation

Everlight Chemical Industrial Corporation

Representative:Yen-Cheng Lee

PhD in Chemistry, National Taiwan University

Associate Director, Group Research & Development Center, Everlight Chemical Industrial Corporation

Tsai-Ying Investment Co., Ltd.

Representative:Dennis Ho

Master of Business Administration, National Chung Hsing University

Executive Vice President, TCLAD Technology Corporation

Chairman of Kunshan Polystar Electronics Co., Ltd.

Director and Executive Vice President at TCLAD Technology Corporation

Director and President of Suzhou TCLAD Electronic Technology Co., Ltd.

Director of TCLAD Inc.

Fu-Ming Hsieh

Duke University Fuqua School of Business MBA

Department of International Business, National Taiwan University 

Vice President of Twin Star Trading Co., Ltd.

Head of Kyin Biotechnology Co., Ltd.

Senior Vice President of Citibank (China) Co., Ltd. Shanghai Branch

Tony Yu

Master's degree from Electronic Engineering Institute, Chung Yuan Christian University

Chief Operating Officer of Polytronics Technology Corporation

Director of Kunshan Polystar Electronics Co., Ltd.

Joseph C.P. Hsieh

PhD in Finance, Kent State University 
MBA, University of Missouri-Columbia

National Taiwan University of Science and Technology Professor, Graduate Institute of Finance 
Chairperson, Chunghwa Investment Co., Ltd. 
Vice President, Chief Finance Officer, and Spokesperson of Chunghwa Telecom Co., Ltd.

Independent director of Polytronics Technology Corporation

Independent Director, ASMedia Technology Inc.

Biing-Jye Lee

Ph. D., Institute of Chemical Engineering, National Tsing Hua University

Chairperson, Ennostar Inc.

Chairperson, Epistar Corporation

Independent director of Polytronics Technology Corporation

Research fellow/supervisor, Institute of Photonics Technologies in Industrial Technology Research Institute (ITRI)

Huei-Chu Huang

MBA, University of Missouri

UBS - Director and President / Head of Taiwan Region, Ultra High Net Worth Department 
Merrill Lynch - Director and President 
Independent director of Polytronics Technology Corporation

VisEra Technologies Company Ltd. Independent Director

Parade Technologies, Ltd. - Independent Director 
Sino Horizon Holdings Limited Independent Director

Ming-Yung Wang

PhD in Law, Graduate Institute of Law, National Chengchi University

Managing Lawyer and Director of Dajon Law Firms

Adjunct Associate Professor, Institute of Technology Law, National Tsing Hua University

Judge and Division Chief of the Taiwan Hsinchu District Court

Judge of the Taiwan Hualien District Court