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Corporate Governance

8.June, 2016
Position Name Major Experience (Academic Background) Current Positions in Company and other companies.
Chairman John Tsai

Department of Commerce in National Miaoli Senior Commercial Vocational School.
Chairman of Tian-Teng Industrial Ltd., and Fu-Tsun Corporation.

Chairman of Tian-Teng Industrial Ltd. and Fu-Tsun Corporation 
Chairman of ITEQ Corporation
Chairman of Meitern Technology, 
Board Director of Mag.Layers (Hong Kong) Ltd.
Board Director of Mag.Layers International Co., Ltd. B.V.I.
Board Director of Mag.Layers Kunshan
Board Director of Mag.Layers USA Inc.
Board Director Guang-Hsun Lu Bachelor’s degree in Medicine in National Taiwan University Practitioner at Lu’s Otolaryngological Clinic in Taoyuan City.
Board Director Alex J, Hsu PhD in College of Ceramics, State University of New York.
Manager of Material & Chemical Research Laboratories in Industrial Technology Research Institute.
President of Mag.Layers
Chairman of Mag.Layers Kunshan, 
Board Director of Meitern Technology.
Board Director Flora Cheng

University of Wisconsin-Madison MBA.
Senior manager of Kai-Fa International Ltd.
 

Vice President of Mag.Layers
Board Director of Meitern Technology
Board Director of Mag.Layers (Hong Kong) Ltd., Board Director of Mag.Layers International Co., Ltd. B.V.I.
Board Director of Mag.Layers Kunshan
Supervisor For ITEQ Corporation 
Board Director of Mag.Layers USA Inc.
Board Director Yu- Ling Chen
(Representative of Fu Tsun Construction Co., Ltd.)

Taichung Institute of business and technology

Board Director of Mag.Layers
Independent
Board Director
Hsiu-Tsong Liang
 

Master’s degree in Information Management in Chung-Yuan Christian University
Manager of Acer Electronics Research & Service Organization

Chairman and CEO of Stark Technology Inc.
Chairman of Dunyu Investment Co., Ltd
Independent Board Director of Mag.Layers Independent Board Director for ITEQ Corporation
Chairman of US Stark Technology Inc.
Board Director of National Information Infrastructure Enterprise Promotion Association

Independent
Board Director
Yu-Ching Tsai

MA in Accounting in National Chengchi University
PhD in Accounting in Shanghai University of Finance and Economics,
Chief audit officer at KPMG

Assistant professor in accounting in China University of Technology, 
Independent Board Director of Mag.Layers Independent Supervisor for Nichidenbo Corporation, Independent supervisor for Tong Hsing Electronic Industries, Ltd.
Supervisor Ya-Jin Hsiao

The Overseas Chinese Institute of Technology,
Chairman of SHYE KANG International Co. Ltd,

Supervisor of Mag.Layers
Supervisor Ching-Hui Huang BA in Taipei Medical University Practitioner at Huang’s Dermatologic Clinic
Supervisor Krystal -Pan United States California Institute of mental CSPP doctorate in social psychology Chairman of Sino-Indo Co.,Ltd
Board Director of
GEM Services Co.,Ltd
Supervisor of Mag.Layers