Getac Holdings Corporation

Board of Directors

Tenure：2019.05.31～2022.05.30

• Chairman：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 Technology 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 Technology Corporation

• Director,（Representative of MiTAC International Corporation）：Matthew Miau

  Education：

  • MBA, Santa Clara University, U.S.A

  Work Experience & Current Jobs:

  • Chairman, Mitac Holdings Corporation
  • Chairman, Lien Hwa Industrial Holdings Corp.
  • Chairman, UPC Technology Corporation
  • Chairman, SYNNEX Technology International Corporation
  • Chairman, Mitac Incorporated
  • Director, Mitac Information Technology Corporation
  • Director, BOC Lien Hwa Industrial Co., Ltd
  • Director, Getac Technology Corporation
  • Independent Director, Cathay Financial Holding Co., Ltd.
  • Independent Director, Cathay Century Insurance Co., Ltd.
  • Independent Director, Cathay United Bank.
  • Independent Director, Cathy Securities Corporation.
  • Director, Synnex Corporation.

• 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 ( 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 ,National Aerospace Fasteners Corporation
  • Director, SYNNEX Technology International Corporation
  • Director, MiTAC Information Technology Corp.
  • Director, Getac Technology Corporation
  • Supervisor, MiTAC Inc.
  • Supervisor, Waffer Technology Corporation
  • Supervisor, Intech Biopharm Corporation

• Director ( Representative of Lien Hwa Industrial Holdings Corp.）：Scott Miau

  Education and Previous Work Experience：

  • NCCU, College of Commerce - Executive MBA (EMBA)
  • Vice President, Mitac Incorporated
  • Special Assistant to Chairman, Mitac-SYNNEX Group

  Current Jobs:

  • Vice President, IoT Business Group –Mitac Information Technology Corporation
  • Chairman, Hikari Corporation
  • Chairman, Huaxun International Co., Ltd.
  • Vice Chairman, Confederate Technology Co., Ltd.
  • Issuer, Mitac-SYNNEX Group
  • Director, MiTAC Information Technology Corp.

• 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 Venture Capital Corporation
  • Chairman , Ruby Tech Corporation
  • Director, China Petrochemical Development Corporation
  • Director, DEXIN Corporation
  • Director, United Integrated Services Co., Ltd.

• 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:

  • Chairman, Lenovo Global Technology (Taiwan) Ltd.

• Independent Director：Chang, Chia-Hsin

  Education and Previous Work Experience：

  • M.S. in Business Administration, Soochow University
  • Auditor/ Director/ Assistant Manager/ Manager/ Senior Manager/ Partner, KPMG in Taiwan