| Title |
Name |
Date Elected |
Major experience
and
education |
Current position
and
roles in other companies |
|
| Chairman |
Martin
Lu |
6/14/2005 |
 Director,
Novas Software Inc., USA.
M.S.
in Electrical Engineering,
 Nat'
l Cheng Kung University |
President,
SpringSoft Inc.
Director,
Novas Software Inc., USA
Director,
VCEDA Partners Inc.
Director,
Novas Software Inc. |
| Director |
Johnson
Teng |
6/14/2005 |
Vice-President,
Novas Software Inc., USA.
M.S.
in Computing,
Nat'
l Chiao Tung University
|
Vice-
President, SpringSoft Inc. |
| Director |
Jerry
Wang
|
6/14/2005 |
Chairman,
Innostream Investment Inc
Chairman,
Innovision Venture Cap.
B.B.A
in Dept of Business Administration,
Chung
Yuan University
|
Vice-President,
SpringSoft Inc.
Director,
Incentia Design System Inc.
(Representative of SpringSoft) |
External
Director |
National
Chiao-tung
University |
6/14/2005 |
None |
None |
Independent
Director
|
Jin-he,
Wu |
6/14/2005 |
M.S
in Electrical Engineering,
Tatung
University |
Director,
Promise Technology Inc. |
| Supervisor |
Bi-jen,
Jiang |
6/14/2005 |
Opto-electronics
Engineer,
Winbond
Electronics Corp.
B.S.S.
in Dept of Tourism Management,
Hsing
Wu College
|
None |
| Independent
Supervisor |
Jia-tsung,
Hung |
6/14/2005 |
Director,
United Microelectronics Corp.
B.S.
in Dept of Accounting,
Tamkang
University |
CFO,
United Microelectronics Corp.
Supervisor,
Novatek
Microelectronics
Corp.
Independent
Director, A-DATA
Technology
Co. |
| Independent
Supervisor |
Ji,
Li |
6/14/2005 |
Partner,
Diwan, Ernst & Young
Vice-President,
PRINCO Corp.
M.S.
in Accounting, Nat' l Chengchi University
|
Chairman,
Polstar Technology Inc.
Supervisor,
RDC Semiconductor
Co.,
Ltd. |
|
Board
of Directors
Tel +886-3-5794567
Fax +886-3-5799000
e-Mail 
