Pursuant to the General Data Protection Regulation (“GDPR”) of European Union, we are committed to protect your data and put you in control. We have updated and will periodically update our Privacy Notice in line with GDPR. See our latest version of the Privacy Notice.
This site uses cookies to offer you a better browsing experience. Find out more on how we use cookies here.
Continue

Investor Relations.

Home>Investors>Corporate Governance>

Board of Directors

Tenure:2022.05.27~2025.05.26

  • Chairman:James Hwang

    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/ Chairman

    Acting 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, Taiwan

     

    Stock Transfer Agent

    CTBC Bank
    Address: 5F., No.83, Sec. 1, Chongqing S. Rd., Zhongzheng Dist., Taipei City 100, Taiwan (R.O.C.)

    Tel: 02-6636-5566
    Website: http://www.ctbcbank.com