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
112.06.13
103.05.30
Accounting, Chinese Culture University
Vice Chairman and CEO, Alcor Micro Corp.
Director
Alcor Micro Corporation Representative: Lo, Sen-Chou
112.06.13
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
112.06.13
112.06.13
Ph.D. in Management of Technology from National Chiao Tung University
President, UMC Capital
Director
Huang, Liang-Chun
112.06.13
106.06.26
Engineering and System Science, National Tsing Hua University
President, Syncomm Technology Corp.
Director
Liao, Hui-Ling
112.06.13
92.06.27
Tatung Senior Commercial High School
Deputy Manager of Sales Div. Concords Securities Group
Director
Hsu, Yu-Pin
112.06.13
106.06.26
International MBA, National Cheng Kung University
Director & Vice President, Ting Wen Publisher Co., Ltd.
Independent Director
Wu, Chih-Ming
112.06.13
100.06.27
Master of Engineering, University of Michigan, USA
CEO, Ensure Finance Consultant Inc.
Chairman, EBIZSERVE INC.
Chairman, EBIZSERVE TECHNOLOGY CORP.
Independent Director, Member of the Compensation Committee and Audit Committee, Alcor Micro,Corp. and ENE Technology Inc.
Legal Representative Director, Taiwan Lung Meng Advanced Composite Materials Co., Ltd.
Independent Director
Yu, Chi-Min
112.06.13
106.06.26
S.J.D., Southern Methodist University
J.D., Southern Methodist University
LLM in Comparative Law, Southern Methodist University
LLB, School of Law, Soochow University
Associate Professor, School of Law, Soochow University
Legal Representative Director, Taiwan Lung Meng Advanced Composite Materials Co., Ltd.
Independent Director
Cheng, Chun-Yuan
112.06.13
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.
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