Board of Directors
Tenure:2019.05.31~2022.05.30
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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
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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
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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.
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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, MPT Solution (Kunshan) Co., Ltd.
- Chairman, MPT Solution (Suzhou) Co., Ltd.
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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
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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.
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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.
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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.
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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
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Investor Relations Inquiry
Spokesperson of Getac
James Hwang/ ChairmanActing spokesperson of Getac
Irene Sun/Director, Corporate Relations OfficeInvestor Relations
Irene Sun/Director, Corporate Relations Office
Tel: 02-2785-7888
Email: irene.sun@getac.com
Address: 5F, No.209, Nangang Rd., Section 1, Taipei, TaiwanStock Transfer Agent
CTBC Bank
Tel: 02-6636-5566
Address: 5F., No.83, Sec. 1, Chongqing S. Rd., Zhongzheng Dist., Taipei City 100, Taiwan (R.O.C.)
Website: http://www.ctbcbank.com