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Directors

Our board of directors has ultimate responsibility for the management of our business and affairs. Our Memorandum and Articles permits our board of directors to consist of no less than five persons and no more than eleven persons. We currently have seven directors. The following table sets forth certain information relating to our directors as of the date of this Offering Memorandum.

Position / name

Positon held since

Academic background and experience

Current position

Chairman

Wei Chen

 

February 7, 2008

PhD, Department of Electrical Engineering, Virginia Polytechnic Institute and State University, USA

Technical Manager, Linear Technology

Deputy Chief System and Applications Technology Officer, Monolithic Power Systems, Inc.

Chairman, Silergy Corp.

Director, Calterah Semiconductor Technology (Shanghai) Co., Ltd.

Director

Budong You

May 29, 2008

PhD, Department of Electrical Engineering, Virginia Polytechnic Institute and State University, USA

Deputy Technology Manager, Volterra Semiconductor

Co-CEO and General Manager, Silergy Corp.

Director, Hefei SMAT Microtech

Director

Jiun-huei Shih

June 2, 2016

JD, Stanford University Law school

BS, United States Military Academy

Founding Partner, Hudson Highland Partners

Advisory Partner, eJnnn Phecda Partners

Managing Director and Partner at JP Morgan/One Equity Partners

Industry banker at both Merrill Lynch and Deutsche Bank

Founding Partner, Hudson Highland Partners

Advisory Partner, eJnnn Phecda Partners 

Director

Lai-Juh Chen

June 13, 2019

EMBA, Thunderbird School of Global Management

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

President and CEO, AU Optronics Corp.

Independent Director, UNIMICRON TECHNOLOGY CORP.

Independent Director, Ardentec Corporation

Independent director

Shun-hsiung Ko

March 29, 2013

Masters, Finance, National Taiwan University (NTU)

CPA, Jianda Lianhe Accounting Firm

CPA, Jianda Lianhe Accounting Firm

Independent director, Nishoku Technology Inc. Independent director, Ruentex Development Co. Ltd

Independent director

Yong-Song Tsai

June 24, 2014

Masters, International Business, National Taiwan University (NTU)

Master, Materials Science and Engineering, Ohio State University, USA

Partner, APP Capital Limited

Deputy General Manager, Walden International Taiwan Co., Ltd.

Partner, APP Capital Limited

Independent director, WAFER WORKS Corporation

Independent director

Henry King

June 13, 2019

EMBA Enterprise Class, National Cheng-Chi University, TAIWAN

MBA in Finance, Loyola University of Chicago, USA

BS in Electrical Engineering (minor in BA), National Central University, TAIWAN

Managing Director, Co-head of Asia Technology team, Head of Taiwan research, Goldman Sachs Asia

Senior analyst, Credit Suisse

Chairman, Kashman Investment Co., Ltd

Director, GOLDEN BRIDGE ELECTECH INC.

Independent Director, CHIP HOPE CO., LTD

Independent Director, PANRAM INTERNATIONAL CORP.

 


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