Corporate Governance

Mr. Chan holds a Master's degree in International Business from National Taiwan University and has over two decades of experience in technology industry management, industrial research, and entrepreneurial investment. Presently, he serves as Chairman and CEO at AEMC, while holding a directorship at iCatch Technology and board supervisor roles at several publicly listed technology companies.

Mr. Hung currently serves as Chairman of Chang Wah Electromaterials Inc. and as Chairman and Managing Director of Chang Wah Technology Co., Ltd. He is also Managing Director of Malaysian SH Electronics Sdn. Bhd. and a corporate representative or director at several companies, including JMC Electronics, Silver Connection, SH Electronics Suzhou, SH Electronics Chengdu, SH Precision Chengdu, SH Asia Pacific, and CWE Holding. 

Mr. Kuo obtained a doctoral degree from the Department of Applied Chemistry at National Chiao Tung University (now National Yang Ming Chiao Tung University). He currently serves as Director and President of AEMC, and as the Representative of the Corporate Director for SCIWIN Laboratories and AEMC Japan Corporation. He holds multiple patents related to photoresist agents used in TFT-LCD panel design and other electronics applications.

Mr. Chung previously served as Chairman at several leading electronics companies, including Innolux, GIS, and Advanced Optoelectronic Technology. He has extensive experience in operations, corporate governance, and investment in the electronics industry. He currently serves as Director at Advanced Optoelectronic Technology Inc.

Ms. Li holds an EMBA in Finance from National Taiwan University. She currently serves as Chairman of Kiwi Technology Co., Ltd., and also serves as Director and Independent Director at several other companies. 

Mr. Huang earned his doctoral degree from the Department of Technology Application and Human Resource Development at National Taiwan Normal University. He has held various positions at the Ministry of Economic Affairs, including Director-General of the Bureau of Industrial Parks, gaining extensive experience in supporting the development of the electronics industry. He currently serves as an Independent Director of AEMC, chairs the Remuneration and Nomination Committee, and also serves as an Independent Director of Chang Wah Technology.

Dr. Chuang is currently a research fellow at National Taiwan University’s Research and Development Center for Medical Devices. He graduated from the University of Washington in Seattle, US, with a doctoral degree in Business Administration. Dr. Chuang possesses extensive research experience in enterprise internationalization management, international cooperation, joint ventures, and multinational corporate organization and coordination. He has contributed significantly to cultivating numerous management talents in Taiwan’s industry.

Ms. Wang graduated from the Business Administration program at the University of Maryland in the US. She currently holds the position of Managing Director at DBS Bank and has held senior vice president roles at Standard Chartered Bank and vice president roles at Citibank, accumulating rich industry experience in the financial domain. Apart from serving as an independent director at our company, she concurrently serves as Chairperson of the Audit Committee, while holding the position of Independent Director at ShinyBrands.

Mr. Chang holds a Master's degree from Hawaii Pacific University. He currently serves as Director at Global Industries Education Foundation. Previously, he held various roles including researcher at Grand Cathay Securities, Assistant Manager at Barits International Securities’ Research Department, Executive Director at Barits International Securities (HK), Assistant Manager at Mega Securities' Research Department, Business Deputy Manager at Ta Chong Securities, and Director and supervisor at Globe Industries Corporation.