Overview
All board members of ITEQ Corporation implement company operation faithfully and fulfill management’s obligation with high discipline and careful attitufe. Selected independent directors will obey related law and company regulation to protect the rights of company and stockholders.
In order to achieve the target of company management, main tasks of board mambers and Independent director includes:：
- Make workable and appropriate internal control systems
- Select and supervise managements
- Review company’s strategy and operation plan
- Review the finance target of company
- Monitor the result of operation
- Supervise and handle the risk that company faces
- Ensure company to obey related regulations
- Plan future developments
- Build up and maintain company image and social responsibility
- select experts like Accountants or Lawyers
Member Introduction
Title |
Name |
Education & Experience |
Cuurent positions of other companies |
| Chairman | Mr. Chen,?Dennis | 1.Master of Public Administration in San Francisco University
2.Auditor of KPMG 3.Associate Professor of Tamkang university 4. General manager of Nam Chow Company |
1. Chairman and President of Win Semiconductor Corp.
2. Vice Chairman of HIWIN Technologies Corp. 3. Director Representative of Taipei Financial Center Corp. 4. Independent Director of Kinsus Interconnect Technology Corp. 5. Independent Director of Tong Hsing Electronic Ind, Ltd. 6. Director Representative of Mercuries Life Insurance Co., Ltd. |
| Board Director | Fu Cun Construction Co.? Owner: Mr. JohnTsai | National Miaoli Senior Commercial Vocational School | Chainman of Fu Cu Construction Co.,? Ten ton Industry Co., and ITEQ Group |
| Board Director | Mrs. Tsai, Audrey | 1. Bachelor of Finance & Tax Department of NCCU
2. EMBA of Finance of NTU 3. Chief of Accounting Department of ANTAI Bank and Chief secretary of board of directors |
Supervisor of ITEQ Group |
| Board Director | Gemtek Technology Co. | 1. Board director and Supervisor of Gemtek Investment
2. Chairman of Browan Communications, Inc. 3. Board director and Supervisor of Antek Networks INC 4. Board director of SparkLan Communications, Inc. 5. Board director of AMPAK Technology Inc. 6. Board director of TAI-SAW? Technology Co. Ltd. 7. Board director of Lionic Corp. |
|
| Board Director | Fu Cun Construction Co. Representive: Mrs. Cheng, Shi-Fang | University of Wisconsin-Madison, Master of Business Administration
Vice president, Mag-Layers |
Special assistant to Chairman, ITEQ |
| Indepentant Director | Mr. Chou Po-Chiao | 1. Bachelor of Department of Accounting of National Cheng Kung University
2. Passed the national exams of Senior and Junior levels 3. Board member and General manager of First Bank 4. Board member and Vice General manager of First Bank Holding Company 5. Chairman of First Bank United States 6. Chairman of First Investment Company 7. Vice Chairman of Waterland Financial Holding Company 8. Board director of Taipei Financial Tower |
Independent ,Audit committee convener,? Compensation Committee of Clevo Co. |
| Indepentant Director | Mr. Liang, Xiu-Zong | 1. Master of MIS of Chung Yuan University
2. ITRI 3. Manager of Acer Tech. |
1. Chairman and CEO of Stark Technology Inc.
2. Chairman of Stark Investment Inc. |
| Indepentant Director | Mrs. Tsai Yu-Chin | 1. PH.D. of Accounting of Shanghai University of Finance and Economics
2. Master of Accounting of National Chengchi University 3. Certificated Accountant 4. Section manager of KPMG |
1.Assistant professor of Department of Accounting of China University of Technology
2. Supervisor of Nichidenbo Corp. 3. Supervisor of Tong Hsing Electronic 4. Independent ,Audit committee convener,? Compensation Committee of Chlitina Holding Limited 5. Independent ,Compensation Committee of Taiwan Salt Industry Co. |
| Indepentant Director | Mrs. Juliette Chan | 1. Master of Law of Boston University
2. Bachelor of Law of NTU 3. Partner of Hong Li Lawyer firm 4. Lawyer of Lee & Li lawyer firm 5. Leader of Law Department of Siliconware Precision Industries Co., Ltd. 6. Certificated Lawyer of Taiwan and New York State 7.Law Consultant of Altek Corp. |
1. Independent director,Compensation Committee of Stark Technology Inc.
2.Partner of Ho.Shen & Chao International Law Firm |
Manager ‘s ?Title and Authority
| Name and Title | Accountability |
| Audrey Tsai, Chairman & CEO & President | Managing all operating and management businesses of whole company |
| Charles Chen,Wuxi Plant General manager | Managing all operating and management businesses in East China Company |
| Jim Ho, Dong Guan Plant General? manager | Managing all operating and management businesses in Southest China and M/L Companies |
| Jessy Chen, Guang Zhou Plant VP | Managing all operating and management businesses with FCCL Plants |
| Tarun Amla, Executive Vice President and CTO | Managing all management businesses in High-end technology research and development and all business in North America |
| Alex Chou, Senior Director | Managing all management businesses in Finanical Centre and Taiwan Administration Centre |