Board of Directors

Sitronix Technology Corporation
Representative: Sheng-Su Lee

Chairman & CEO
M.S., Electronic Engineering, National Taiwan University
General Manager, Sitronix Technology Corp.

Sitronix Technology Corporation
Representative: Vincent Mao

Director
EMBA, National Taiwan University
Institute of Microelectronics, Cheng Kung University
General Manager, Sitronix Technology Corp.
Market Planning, United Microelectronics Corp.

Sitronix Technology Corporation
Representative: Chu-Yuen Yang

Director
M.S., Electronic Engineering, National Taiwan University
General Manager, Sensortek Technology Corp.

Chun-Yi Hsu

Independent Director
Master of Business Administration, University of Texas at Dallas
Executive Director, United Management Consulting Corp.

Shu-Chun Huang

Independent Director
EMBA, National Taiwan University
M.S., Management of Technology, National Chiao Tung University
Consultant, ITE Tech. Inc.
Strategic Marketing Manager, Vanguard International Semiconductor Corp.

Jen-Chi Lu

Independent Director
M.S., Accounting, Chung Yuan Christian University
Deputy Manager, Deloitte Touche Tohmatsu Limited