The resumes of the board of directors
The resumes of the board of directors
The resumes of the board of directors
| Department | Name | Major Experience (Education) | Current Positions Held in Edison Opto and Other Companies | Whether they have served as independent directors for three consecutive terms / Reasons |
|---|---|---|---|---|
| Chairman | Jason Wu | Master of Chemistry, National Sun Yat-sen University Assistant Manager of R&D Department, Everlight Electronics Co., Ltd Chairman/President, Yangzhou Ledison Trading Limited. Chairman, Edison Opto USA Corp President, Dongguan Edison Opto Corp./Yangzhou Edison Opto Corp./Yangzhou Edison-Litek Opto Corp. | President, Edison Opto Corp. Chairman/President, Yangzhou Aichuang Electronic Trade Corporation Chairman, Dongguan Edison Opto Corp./Yangzhou Edison Opto Corp./Yangzhou Edison-Litek Opto Corp. Chairman, Weixin Investment Limited Representatives of corporate directors, Edison Opto Corp./Ledison Opto Corp./Best Opto Corp./Best Led Corp. Representatives of corporate directors, Edison Fund Investment Limited Chairman, Edison-litek Opto Corp.Ltd. Chairman/President, Edison-Litek Opto Corp./LEDIONOPTO LIGHTING, INC./Ledison Opto Company Limited/EDISON AUTO LIGHTING CORP | |
| Director | Weixin Investment Limited Representative:Hsiao-chun Wang | Department of Business Administration, Tunghai University Audit Manager, Elitegroup Computer Systems Co., Ltd. Audit Manager, Edison Opto Corporation | Sustainability Officer, Edison Opto Corporation | |
| Director | Wen-ruei Cheng | Master of Education Technology, West Michigan University, USA Optec Display Inc. Project Leader Chairman, Light Vision Corp. Supervisor, Juji Investment Development Co., Ltd. | Chairman/President, Edison Opto USA Corp. | |
| Independent Directors | Wen-chao Wang | Doctor of Business Administration, Nova Southeastern University, USA Supervisor, MORTECH CORPORATION Supervisor, AMAZING MICROELECTRONIC CORP. | Chairman, Wenkai Network Technology Marketing Limited Supervisor, Chingxingwang Industry Co., Ltd. | No / Not Applicable |
| Independent Directors | Tung-hsiung Hung | Bachelor of Laws, Department of Law, National Taiwan University Supervisor, JARLLYTEC CO., LTD. Partner Attorney, Chienyeh Law Firm | Practicing Attorney, Lidong Law Firm Independent Director, NAN JUEN INTERNATIONAL CO., LTD. Independent Director, POTENS SEMICONDUCTOR CORP. | No / Not Applicable |
| Independent Directors | Yin-fei Liu | EMBA, National Chengchi University Partner, Audit Services Department, PwC Independent Director, TYNTEK CORPORATION | Senior Consultant, Audit Services Department, PwC Independent Director, Waffer Technology Corp. | No / Not Applicable |
| Independent Directors | Tseng-nan Chou | Department of Accounting, Tunghai University Associate Manager, Everlight Electronics Co., Ltd. Chief Finance Officer and Business Consultant, Tons Lightology Inc. Supervisor, HORIZON SECURITIES CO., LTD. | Independent Director, Tons Lightology Inc. Independent Director, KHGEARS LIMITED Independent Director, APISTEK TECHNOLOGY (Cayman) CO., LTD. | No / Not Applicable |