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Investor Relations.

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Board of Directors

Tenure:2022.05.27~2025.05.26

  • Chairman:James Hwang

    James Hwang

    Education and Previous Work Experience

    • M.S. in Electrical engineering, Utah State University, U.S.A.
    •             Bachelor of Electrical Engineering , National Taiwan University
    • Vice President, MiTAC International Corporation

    Current Jobs:

    • President & Chairman, Getac Holdings Corporation
    • Director, Waffer Technology Corporation
  • Vice Chairman:Francis Tsai

    Education and Previous Work Experience

    • B.S. in Computer/Control Engineering Department,National Chiao-Tung University.
    • Vice President, Lian Tong Electronics Ltd.
    • Vice President of Sales, MiTAC Inc.
    • Vice Chairman, MiTAC International Technology Corporation
    • Chairman and CEO, Getac Technology Corporation

    Current Jobs:

    • Chairman, Waffer Technology Corporation
    • Chairman, National Aerospace Fasteners Corporation
    • Independent Diretcor/Remuneration Committee member / Audit Committee member, Winbond Electronics Corp.
    • Vice Chairman, Getac Holdings Corporation
  • Director,(Representative of MiTAC International Corporation):Matthew Miau

    Education

    • Honorary Ph.D., National Chiao Tung
    • University Santa Clara University, EMBA
    • Laureate of Industrial Technology Research Institute (ITRI)
    • President, UPC Technology Corp.
    • President, Linde Lienhwa Industrial Gases  Co., Ltd.
    • Chairman, Synnex Corporation
    • Independent Director, Galileo International, Inc.
    • Independent Director, The BOC Group Plc. 
    • Independent Director, Linde AG
    • Delegate, APEC Business Advisory Council (ABAC)
    • Convener, Civil Advisory Committee of National Information & Communications Initiatives (NICI)

    Work Experience & Current Jobs:

    • Chairman, Mitac Holdings Corporation
    • Chairman, Lien Hwa Industrial Holdings Corporation
    • Chairman, UPC Technology Corporation
    • Chairman, SYNNEX Technology International Corporation
    • Chairman, Mitac Incorporated
    • Director, Getac Holdings Corporation
    • Independent Director, Cathay Financial Holding Co., Ltd.
    • Director,TD SYNNEX  Corporation
    • Director, CTCI Foundation
    • Chairman, Chinese National Association of Industries
  • Director(Representative of MiTAC International Corporation):John Lin

    Education and Previous Work Experience

    • Ph.D. in Mechanical Engineering , National Cheng Kung University
    • Senior Specialist, National Chung-Shan Institute of Science & Technology
    • AVP of RD and Sales, Tsann kuen Enterprise co., Ltd
    • R&D Project Manager, Altek Corporation

    Current Jobs:

    • Chairman, MiTAC Precision Technology (Kunshan) Co., Ltd.
    • Chairman, Suzhou MiTAC Precision Technology Co., Ltd.
    • Director, Getac Holdings Corporation
  • Director ( Representative of Lien Hwa Industrial Holdings Corp.):Chou, Teh-Chien

    Education and Previous Work Experience

    • Ph.D in Rutgers University, The State University of New Jersey, U.S.A.
    • Investment Special Assistant to the Chairman, Mitac International Corporation

    Current Jobs:

    • Director, Getac Holdings Corporation
    • Director ,National Aerospace Fasteners Corporation
    • Director, SYNNEX Technology International Corporation
    • Director, MiTAC Information Technology Corporation
    • Director, Waffer Technology Corporation
    • GM, Harbinger Venture Management Co., Ltd.
  • Director ( Representative of Lien Hwa Industrial Holdings Corp.):Scott Miau

    Education and Previous Work Experience

    • Ph.D in Department of Management Information Systems, National Chengchi University
    • NCCU, College of Commerce - Executive MBA (EMBA)
    • Vice President, Mitac Incorporated
    • Special Assistant to Chairman, Mitac-SYNNEX Group

    Current Jobs:

    • Chairman, Mitac Hikari Corporation
    • Chairman, Sino International Technology Corporation
    • Vice Chairman, Lienhwa United LPG Co., Ltd.
    • Director, Getac Holdings Corporation
    • Vice President, IoT Business Group –Mitac Information Technology Corporation
    • Issuer, Mitac-SYNNEX Group
  • Independent Director:Lin, Kuan-Ming

    Education and Previous Work Experience

    • B.S. in Electrical Engineering , National Taiwan University
    • Chairman , Taiwan Venture Capital Association
    • Chairman , Taiwan Private Equity Association
    • CEO, SINOCON Industrial Standards Foundation
    • Chairman , System General Corp

    Current Jobs:

    • Chairman ,Premier Capital Management Corp.
    • Chairman , Premier Venture Capital Corp.
    • Chairman , Chief Investment Corp.
    • Chairman , Ruby Tech Corp.
    • Director , DEVELOPMENT CONSULTANTS CO., LTD.
    • Director , Hui Yu Investment Corp.
    • Independent Director, Getac Holdings Corp.
  • Independent Director:Lin, Long-Song

    Education and Previous Work Experience

    • Ph.D in Electrical and Computer Engineering, Purdue University, U.S.A.
    • Chairman,Taiwan Network Information Center (TWNIC)
    • CEO, Gemtek Technology Co., Ltd.
    • Corporate Vice President, Global Consumer Product Group, Dell, USA
    • General Manager, Intel Subsidiary in Asia, Intel Corporation, U.S.A.

    Current Jobs:

    • Independent Director, Getac Holdings Corporation
  • Independent Director:Chang, Chia-Hsin

    Education and Previous Work Experience

    • M.S. in Business Administration, Soochow University
    • Partner, KPMG in Taiwan

    Current Jobs:

    • Independent Director, Getac Holdings Corp.
    • Independent Director, Apac Opto Electronics Inc.
    • Independent Director, Motech Industries Inc.
  • Independent Director:Wang, Po Hsia

    Education and Previous Work Experience

    • M.S.IE&CS.National Taiwan University
    • President, IBM World Wide High Volume Power Systems Development Center
    • Technical Consultant, Delta Research CenterCorp.

    Current Jobs:

    • Adjunct Professor, EE, National Taiwan University Inc.
    • Director ,Meiying Investment Co., Ltd.Inc.
  • Investor Relations Inquiry

    Spokesperson of Getac
    James Hwang/ Chairman

    Acting spokesperson of Getac
    Irene Sun/Corporate Relations Dept.

     

    Investor Relations Manager
    Irene Sun/Corporate Relations Office

    Tel: 02-2785-7888
    Email: irene.sun@getac.com
    Address: 5F, No.209, Nangang Rd., Section 1, Taipei, Taiwan

     

    Stock Transfer Agent

    CTBC Bank
    Address: 5F., No.83, Sec. 1, Chongqing S. Rd., Zhongzheng Dist., Taipei City 100, Taiwan (R.O.C.)

    Tel: 02-6636-5566
    Website: http://www.ctbcbank.com