| Chairman |
Representative of Huasheng International Investment Ltd.: Ching-Yi Chang
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- Ph.D. in Business Administration, Shanghai Jiao Tong University
- Master Degree in Business Administration, National Cheng Chi University
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- CSO of LandMark
- Chairperson of CID Group Ltd.
- Director of Taiflex Scientific Co., Ltd.
- Director of Eurocharm Holdings Co., Ltd.
- Director of Entire Technology Co., Ltd.
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| Director |
Wei Lin |
- Ph.D. in Electrical Engineering, National Cheng Kung University
- General Manager of Landmark Optoelectronics Corporation
- Chairperson of sup-program, Chunghwa Telecom Research Institute
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-
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| Director |
Po-Yen Lu |
- Ph.D. in Chemical Engineering, University of Illinois
- Vice executive general manager of AUO Corporation
- Chairperson and CEO of Landmark Optoelectronics
Corporation
|
- General Manager of CID Group Ltd. Business Integration Center
|
| Director |
Jerry Yang |
- Master Degree in Financial Management, National Cheng Chi University
- CPA in Taiwan
- CFA Charterholder
- CFO of Cmox Technology Co., Ltd.
|
- CFO and Vice President of LandMark
- Independent Director of ELITE ADVANCED LASER Corporation
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| Independent Director |
James Wang |
- Ph.D. in Business Administration, National Cheng
Chi University
- Master Degree in Accounting, National Cheng Chi University
- Certified Public Accountant of Ernst & Young Taiwan
- Director of Ernst & Young Taiwan
- Chairperson of Ernst & Young Management Consulting Co., Ltd.
- Chairman of Ernst & Young Cultural and Educational
Foundation
- CPA in Taiwan and China
- CPA/CMA in the US
|
- General Manager of Tatung Company
- General Manager of Elitegroup Computer systems Co., Ltd.
- Director (Legal representative) of Tatung System Technologies Inc.
- Independent Director of PCL technologies Inc.
- Independent Director of Metaage Corporation
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| Independent Director |
Yong Chang Chen |
- Bachelor Degree in Law, National Taiwan University
- Certification of National certification for lawyers R.O.C., Trainee in the 19th session of training courses for sheriffs
- District court judge in Taoyuan, Shilin, Taipei, and Keelung.
- Judge of the high court in Taiwan
|
- Leader of All-Pro Law Firm
- Director (Legal representative) of Flexium Interconnect, Inc.
- Independent Director of Run Long Construction Co., Ltd.
|
| Independent Director |
Yen-Hsi Lin |
- Bachelor Degree in Philosophy, Fu Jen Catholic University
- General manager of Taiwan Branch of DDI-Asia / Pacific International Ltd., and consultant for directors of branches around the globe
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- Independent Director of Eurocharm Holdings Co., Ltd.
- Independent Director of Entire Technology Co., Ltd.
- Director (Legal representative) of iMotion Inc.
- Director of Teach For Taiwan Education Foundation
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