Corporate Governance
Board of Directors
Board of Directors
Members of the Board of Directors of Syncomm Technology shall faithfully conduct company affairs and perform the duty of care of a good administrator. In conducting company affairs, they shall exercise their powers with a high level of self-discipline and prudence. The appointed independent directors shall exercise their duties in accordance with relevant laws, regulations, and the Articles of Incorporation of the company to maintain the interests of the company and the shareholders.
Members of the Board
Title
Name
Date Elected
Date First Elected
Education and Main Current Positions
Chairman
Alcor Micro Corporation Representative: Tsai, Ling-Chun
115.06.25
103.05.30
Accounting, Chinese Culture University
Vice Chairman and CEO, Alcor Micro Corp.
Director
Alcor Micro Corporation Representative: Lo, Sen-Chou
115.06.25
112.06.13
Bachelor of Computer Science, Soochow University
California State University Chico MSCS, USA
Chairman of Egis Technology Inc.
Chairman of Alcor Micro,Corp.
Director
Alcor Micro Corporation Representative: Peng, Chih-Chiang
115.06.25
112.06.13
Ph.D. in Management of Technology from National Chiao Tung University
President, UMC Capital
Director
Huang, Liang-Chun
115.06.25
106.06.26
Engineering and System Science, National Tsing Hua University
President, Syncomm Technology Corp.
Director
Liao, Hui-Ling
115.06.25
92.06.27
Tatung Senior Commercial High School
Assistant Vice President of Sales Div. Concords Securities Group
Director
Hsu, Yu-Pin
115.06.25
106.06.26
International MBA, National Cheng Kung University
Director & Vice President, Ting Wen Publisher Co., Ltd.
Independent Director
Cheng, Chun-Yuan
115.06.25
110.07.08
MS in BA, University of Southern California
MBA, Southern Illinois State University
Chairman, Ming Yuan Capital Co., Ltd.
Independent Director, Member of the Compensation Committee and Audit Committee, Anbogen Therapeutics, Inc.
Independent Director
Hsiao, Ying-Yi
115.06.25
115.06.25
Swiss Business School EMBA
Department of Statistics, National Chung Hsing University
General Manager of Business Division, and Chief Financial Officer, Primax Electronics Ltd.
Independent Director
Hsu, Yu-Chin
115.06.25
115.06.25
Master's and Ph.D. degrees in Computer Science, University of Illinois at Urbana-Champaign
Bachelor Department of Computer Science and Information Engineering, National Taiwan University
Chairman, BigObject Inc.
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