Board of Directors
Tenure:2022.05.27~2025.05.26
-
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 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
- 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, Solar Applied Materials Technology Corp.
-
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.
- Independent Director, Getac Holdings Corp.
-
Investor Relations Inquiry
Spokesperson of Getac
James Hwang/ ChairmanActing 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, 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