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Home > Investors > Corporate Governance > Board Committees
Board Committees

 

 

Board

The 2nd members term of officeJune 22, 2017~June 21, 2020

Name

Education

Experience & Present position

Chariman Jian-Hua Syu

Representative of Hermes Epitek Corp.

Master's degree in chemical engineering from National Cheng Kung University.

Chariman of Episil-Precision Inc.

Chariman of Episil Technologies Inc.

Chariman of Iberlin Technologies Inc.

Independent director of Ultra Chip Inc.

Director  Min-Qi Huang

Bachelor's degree in Electrophysics from National Chiao Tung University.

Director of Episil-Precision Inc.

Director of Episil Technologies Inc.

Chariman of Hermes Epitek Corp.

Chariman of Advanced Ion Beam Technology, Inc.

Director  Shu-Ling Lin

Master's degree in EMBA from National Chiao Tung University.

Director of Genese Intelligent Technology Co., Ltd.

Director of Episil Technologies Inc.

Vice-president of Hermes Epitek Corp.

Director of Advanced Ion Beam Technology, Inc.

Director  Yi-Ren Zhan

Representative of Vision Holdings Ltd.

Academic degree in electric machinery Engineering from University of Michigan

Director of Episil-Precision Inc.

Director of Episil Technologies Inc.

Director of EPI LEDS Co., Ltd.

Chariman of Taiwan Hi-Tech Corporaion.

Director  Gui-Rong Fan

Representative of Honder Holdings Ltd.

Master's degree in business Administration from University of Leicester.

Vice-president of Episil Holding Inc.

Director of Episil Technologies Inc.

Director of Wel Nuo Investment Ltd.

Director of Taiwan Hi-Tech Corporaion.

Director of Rigidtech Microelectronics Corp.

Director  Jin-Rong Xu

Representative of Perlas World 'S.A.

Master's degree in Institute of EO Engineering from National Chiao Tung University.

Chariman of Hermes Testing Solutions Inc.

Director of Hermes Epitek Corp.

Director of Advance Ion Beam Technology, Inc.

Director of HanShin Corp.

Director of 漢民投資()公司.

Independent director  Zhi-Da Yan

Academic degree in Department of Public Finance  from National Chengchi University

Independent director of Sinopower Semiconductor, Inc.

Independent director of Feature Integration Technology Inc.

Independent director  Zong-Xi Ke

Master's degree in Management of Technology from National Chiao Tung University.

President of EXOJET Technology Corporation.

Independent director  Mao-Song Deng

Master's degree in business Administration from National Taiwan University.

Director of TM Technology Inc.

Director of Great Team Backend Foundry Inc.

Director of Etron Technology America Inc.

 

Audit Committee

The 2nd members term of officeJune 22, 2017~June 21, 2020

 

The Audit Committee assists the Board in fulfilling its oversight of the quality and integrity of the accounting, auditing, reporting, and financial control practices of the Company. The Audit Committee is responsible to review the Company’s: financial reports; auditing and accounting policies and procedures; internal control systems; material asset or derivatives transactions; material lending funds, endorsements or guarantees; offering or issuance of any equity-type securities, and appointment or discharge of financial, accounting, or internal auditing officers.

Zhi-Da Yan

Independent director / Chairman

Zong-Xi Ke

Independent director

Mao-Song Deng

Independent director

 

Compensation Committee

The 2nd members term of officeAug. 03, 2017~June 21, 2020

 

The Compensation Committee assists the Board in discharging its responsibilities related to Episil’s compensation and benefits policies, plans and programs, and in the evaluation and compensation of Episil’s directors of the Board and executives.

Zhi-Da Yan

Independent director

Zong-Xi Ke

Independent director/Chairman

Mao-Song Deng

Independent director