| Title |
Name |
Educational and Professional Background |
Concurrent Positions |
| Chairman |
Mr. Robert Yeh |
Everlight Electronics Chairman and GM |
Chairman and GM of Tekcore Co., Ltd.,
Board member of Epistar Corporation,
Chairman and GM of Everlight Electronics |
| Director of Board |
Mr. Bo-Wen Zhou |
Everlight Electronics Vice GM |
Evervision Electronics board member,
United View Investments board member,
Yee Hang Investment board member |
| Director of Board |
Mr. Wu-Yan Yeh |
Everlight Electronics Plant
manager, Associate
Manager, Vice GM |
Everlight (China) Chairman, Everlight lighting (China) board member and GM,
Yiruijin (Jiangsu) board member |
| Director of Board |
Mr. Bang-Yan Liu |
Everlight Electronics GM of the Production Group |
Everlight Solid-State Lighting board
member, Jienarui Lighting board member,
Perfect East Investments board member |
| Director of Board |
Shinh Wum International Investment LTD
Mr. Ting-wei Yeh |
Everlight Electronics sales department director |
Everlight Electronics sales department director |
| Director of Board |
King Core
Mr. Zheng-Li Yang |
MBA from Tulan University,
USA |
Chairman of King Core Electronics and King Core (Suzhou), Chairman of Yibao Shoe Material |
| Independent Director |
Mr. Chen-en Ko |
Ph.D., University of Minnesota (Accounting)
The President of Chung-Hua Institution for Economic Research |
Emeritus Professor of National Taiwan University |
| Independent Director |
Mr. Johnsee Lee |
Ph.D. in chemical engineering from the Illinois Institute of Technology
The Honorary Chairman of Taiwan Bio Industry Organization
The President of ITRI |
Managing Director of the Development Center for Biotechnology |
| Independent Director |
Mr.Rong -chun Lin |
Ph. D., National Chengchi University |
Independent Director of CMP group |