Education and Experience

National Chiao Tung University, Honorary Doctorate Santa Clara University, EMBA

University of California Berkeley, California, USA, Bachelor, Electrical Engineering

ITRI Laureate

President, UPC Technology Corporation

President, Linde Lienhwa Industrial Gases Co., Ltd.

Chairman, SYNNEX Corporation (SYNNEX)

Independent Director, Galileo

Independent Director, British Oxygen Company (BOC)

Independent Director, The Linde Group (Linde)

Representative, The APEC Business Advisory Council (ABAC)

Convener, National Information and Communications Initiative (NICI) Advisory Committee

Director, TD SYNNEX Corporation

Chairman, Chinese National Federation of Industries (CNFI)

Current Positions

Chairman and CSO, MiTAC Holdings Corp.

Chairman, Lien Hwa Industrial Holdings Corp.

Chairman, UPC Technology Corp.

Chairman, SYNNEX Technology International Corp.

Chairman, MiTAC Inc.

Director, Getac Holdings Corporation

Independent Director, Cathay Financial Holding Co. Ltd.

Director, CTCI Foundation

Education and Experience

Master in Computer Science, Fairleigh Dickinson University

Master in Science of International Economics, San Diego State

University

Marketing Manager, EMAG Engineering Inc.

Current Positions

Director and President, MiTAC Holdings Corp.

Director and President, MiTAC International Corp.

Chairman and CEO, MiTAC Computing Technology Corp.

Chairman, MiTAC Digital Technology Corp.

Chairman, Tsu Fung Investment Corporation

Director, 3Probe Technologies Co., Ltd.

Director, Promise Technology, Inc.

Director, Whetron Electronics Co., Ltd

Director, MiTAC Advance Technology Corp.

Education and Experience

Master, Institute of Information Management, Tamkang University

Bachelor, Department of Computer Science, National Chiao Tung University

EMBA, National Chengchi University

Executive Director, Taipei Computer Association

Chairman, GO SMART Preparatory Advisory Committee

Chairman, Taiwan Smart City Solutions Alliance

Vice President, RITEK Corporation

Chairman, Chinese Foundation For Digitization Technology

Consultant, Taipei Rapid Transit Corporation

Convener of Supervisory Committee of Taipei Computer Association

Current Positions

Director, MiTAC Holdings Corp.

Vice Chairman & President, MiTAC Inc.

Chairman & President, MiTAC Information Technology Corp.

Chairman, MiTAC Advance Technology Corp.

Independent Director, Mao Bao Inc.

Independent Director, Unitech Electronics Co., Ltd.

Director, Easycard Corporation

Director, Far Eastern Electronic Toll Collection Co., Ltd.

Director, MiTAC Hikari Corp.

Director, CECI Engineering Consultants, Inc.

Director, FETC International Co., Ltd.

Managing Director, Institute for Information Industry

Supervisor, EasyCard Investment Holdings Co., Ltd.

Education and Experience

PhD. Atmospheric Science, State University of New York, USA

Honorary Doctorate in Theology, Dallas Baptist University, USA

Honorary Doctorate, Tokyo Denki University

MBA, State University of New York, USA

Master of Atmospheric Science, State University of New York, USA

Bachelor of Metrology, Dept. of Geography, National Taiwan University

Director, Commerce Development Research Institute

President, Shih Chien University

President, Minghsin University of Science and Technology

Visiting Professor, School of Business, University of Hawaii

President, Chung Yuan Christian University

Independent Director, Taiwan Power Company

Current Positions

Director, MiTAC Holdings Corp.

Chairman, Chung Yuan Christian University

Education and Experience

University of Hawaii System, Department of Electrical Engineering, EngD

National Cheng Kung U., Department of Engineering Science, BS

Director, Institute of Telecommunication

Ministry of Transportation and Communication, ROC

Head, Division of Posts and Telecommunications, Ministry of Transportation and Communication

Deputy Director, Directorate-General of Telecommunication

General Manager, Chunghwa Telecom Co., Ltd.

Chairperson, Chunghwa Telecom Co., Ltd. 

Current Positions

Director, MiTAC Holdings Corp.

Independent Director, Radium Life Tech. Co., Ltd.

Independent Director, Delta Electronics, Inc.

Director, CTCI Advanced Systems Inc.

Director, XRSpace Co., Ltd.

Director, Alpha Ring Asia Inc.

Education and Experience

Ph.D in Department of Management

Information Systems, National Chengchi University

Vice President, Mitac Information Technology Corp.

Special Assistant to Chairman, Mitac-SYNNEX Group

Current Positions

Director, MiTAC Holdings Corp.

Chairman, Mei-Fung Investment Corp.

Chairman, Mitac Hikari Corp.

Director and Vice President, MiTAC Inc.

Director and Vice President, MiTAC Information Technology Corp.

Chairman, MiTAC Advance Technology Corp.

Director, Synnex Technology International Corp.

Director, Getac Holdings Corp.

Director, National Aerospace Fasteners Corp.

Director, Ares International Corp.

Vice Chairman, Linde LienHwa Industrial Gases Co., Ltd.

Issuer, MiTAC-Synnex Group

Education and Experience

Founder, DAVICOM Semiconductor,Inc.

Chairman, NCTU Alumni Association

Chairman, C-Com Corporation

Staff in Charge, Communication, HQ of Compaq in Houston

Doctor, Business Management, Victoria University

Master, EECS, UC Berkeley

Bachelor, Department of Electrical and Control Engineering, National Chiao Tung University

Current Positions

Independent Director, MiTAC Holdings Corp.

Chairman, DAVICOM Semiconductor, Inc.

Independent Director, United Integrated Services Co., Ltd.

Education and Experience

Ph.D. in Economics, University of California (San Diego)

Associate Professor (with tenure), University of Illinois, Urbana-Champaign

Professor, National Taiwan University 

Distinguished Research Fellow and Director, Institute of Economics, Academia Sinica

Minister without Portfolio, Executive Yuan

Minister, Council for Economic Planning And Development, Executive Yuan

Minister, National Development Council

President, National Taiwan University

Independent Director, Vpon Holdings Inc.

Current Positions

Independent Director, MiTAC Holdings Corp.

NTU University Chair Professor, Department of Finance, National Taiwan University

Independent Director, Winbond Electronics Corp.

Director, Fair Winds Foundation

Director, Taiwan Econometric Society 

Councilor, Academia Sinica

Director, Lung Yingtai Cultural Foundation

Director and Member of Finance Committee, China Foundation for the

Promotion of Education and Culture

Director, Cross-Straits Common Market Foundation

Director, The Scholarship of Zhao Ting Jian Culture Foundation

Education and Experience

Master of Accounting, College of Management National Taiwan University

Business Accounting Group, National Taiwan University

Current Positions

Independent Director, MiTAC Holdings Corp.

Accountant, Fang-Yu Wen CPA Firm

Independent Director, Orient Semiconductor Electronics, Limited