Profiles of the Directors
| Title | Name | Major experience and education |
|---|---|---|
| Chairman | Martin Lu | M.S. in Electrical Engineering, Nat' l Cheng Kung University SpringSoft USA, Inc. Director |
| Director | Johnson Teng | M.S. in Computing, Nat' l Chiao Tung University SpringSoft USA, Inc. Vice-President |
| Director | Jerry Wang |
B.B.A in Dept of Business Administration, Chung Yuan University Syntek semiconductor Co. LTD. Vice-President Innovision Venture Cap. Chairman |
| Director | Paul Huang |
Ph.D. in Electrical Engineering,Santa Clara University SpringSoft USA, Inc. CEO Fortemedia Inc. CEO |
| Director | Eric Cho |
Ph.D. ,University of California EECS Avanti , Vice-President |
| Director | National Chiao-tung University |
None |
| Independent Director |
Jin-he, Wu |
M.S in Electrical Engineering, Tatung University |
| Supervisor | Ting Chen | M.S. in Applied Mathematics , Nat' l Chiao Tung University CIC, Operating Officer of Research team. Springsoft, Director of Research Team |
| Supervisor | Yung Tsai, Chen | Credit Suisse Capital Management. General Manager Celxpert Energy Corporation Inc. Director |
Board of Directors' Compensation
| Year | Compensation From Profit Sharing (Unit, TW, K) |
|---|---|
| 2002 | 12,384 |
| 2003 | 14,858 |
| 2004 | 21,079 |
| 2005 | 23,765 |
| 2006 | 19,642 |
| 2007 | 15,964 |
| 2008 | 10,703 |
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