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: Steve Lo
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.
Vice Chairman
Alcor Micro Corporation Representative: Angela Tsai
112.06.13
103.05.30
Accounting, Chinese Culture University
Vice Chairman and CEO, Alcor Micro Corp.
Director
Alcor Micro Corporation Representative: Kris Peng
112.06.13
112.06.13
Ph.D. in Management of Technology from National Chiao Tung University
President, UMC Capital
Director
Murray Huang
112.06.13
106.06.26
Engineering and System Science, National Tsing Hua University
President, Syncomm Technology Corp.
Director
Huei-Ling Liao
112.06.13
92.06.27
Tatung Senior Commercial High School
Deputy Manager of Sales Div. Concords Securities Group
Director
Yu-Bin Hsu
112.06.13
106.06.26
International MBA, National Cheng Kung University
Director & Vice President, Ting Wen Publisher Co., Ltd.
Independent Director
Chih-Ming Wu
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, ENE Technology Inc.
Independent Director
Chi-Min Yu
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
Independent Director, Member of the Compensation Committee and Audit Committee, Lemtech Holdings Co., Ltd.
Independent Director
Chun-Yuan Cheng
112.06.13
110.07.08
MS in BA, University of Southern California
MBA, Southern Illinois State University
Chairman, Taiwan International Contemporary Artist Association
Chairman, Ming Yuan Capital Co., Ltd.
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