Investor Relations

Corporate Governance

Corporate Governance

Aethertek insists on providing customers with the most perfect service quality and the most secure products, providing customers with the most comprehensive and detailed quality assurance. Regarding each customer as its own partner, from R&D, design to marketing, we value customers’ thoughts and opinions, provide customers with integrated and convenient logistics channels and sales platforms.

In the long-term, we will share mutual trust and encouragement, with the vision to make a world connect better with technology, and become a strategic partner in the international market.

Company Structure

Board Members

Work Experiences & Education
  • Doctor of Business Administration, Shanghai University of Finance and Economics
  • Master of International Business, National Taiwan University
  • Consultant, Fubon Securities Co., Ltd.
  • General Manager, Mega Securities Co., Ltd.
  • General Manager, Barits International Securities Co., Ltd.
  • Manager, Grand Cathay Securities Corporation
  • General Manager’s Office, United Microelectronics Corporation
  • Marketing Department of Institute of Mechanical Industry, Industrial Technology Research Institute
Concurrent Positions in the Company & Other Companies
  • Chairman & Chief Executive Officer, Aethertek Technology Co., Ltd.
  • Chief Economist, FULAGAI Capital Co., Ltd.
  • Independent Director, China Metal Products (Shares) Co., Ltd.
Work Experiences & Education
  • Master of Electrical Engineering, National Taiwan University of Science and Technology
  • Bachelor of Electrical Engineering, National Taiwan University of Science and Technology
Concurrent Positions in the Company & Other Companies
  • Director of R&D Division 2, Aethertek Technology Co., Ltd.
Work Experiences & Education
  • Bachelor of Science in Accounting, National Chengchi University
  • Manager, Capital Markets Division of Taishin Securities Co., Ltd.
  • The Audit Department of PricewaterhouseCoopers Taiwan
Concurrent Positions in the Company & Other Companies
  • Chief Operating Officer of Aethertek Technology Co., Ltd.
Work Experiences & Education
  • Bachelor of Business Administration, National Taiwan University
  • Finance Manager, Digiwin Software Co., Ltd.
  • Secretary of the Board of Directors,  Digiwin Software Co., Ltd.
  • Director, Straits Capital Management Consulting Co., Ltd.
Concurrent Positions in the Company & Other Companies
  • Independent Director, Aethertek Technology Co., Ltd.
  • Independent Non-Executive Director, Shinelong Automotive
  • Consultant, Strait Capital Investment Group
Work Experiences & Education
  • Bachelor of Science in Accounting, Tamkang University
  • Senior Commissioner, Listing Governance Department of Taiwan Stock Exchange
  • Vice President, Power Quotient International (Shares) Co., Ltd.
Concurrent Positions in the Company & Other Companies
  • Independent Director, Aethertek Technology Co., Ltd.
  • Representative of the Corporate Director of PixArt Imaging Inc.
  • Independent Director of ITE Tech (Shares) Inc.
  • Independent Director, eCloudvalley Digital Technology (Shares) Co., Ltd.
Work Experiences & Education
  • Doctor of Medicine, Kaohsiung Medical University
  • Acting President, Taipei Veterans General Hospital
  • Vice President, Taipei Veterans General Hospital
Concurrent Positions in the Company & Other Companies
  • Independent Director, Aethertek Technology Co., Ltd.
  • Independent Director, Accton Technology Corporation
Work Experiences & Education
  • Doctor of Law, National Taipei University
  • Clerk, Taichung High Court Branch
  • Clerk, Supreme Court Law
  • Gender Equality Committee, Labor Affairs Bureau of Taichung City Government
  • Labor Dispute Arbitration Committee, Labor Affairs Bureau of Taichung City Government
  • Assistant Professor of Department of Law, Providence University
Concurrent Positions in the Company & Other Companies
  • Independent Director, Aethertek Technology Co., Ltd.

The company's implementation of the diversity policy of the board of directors

The diversity policy of the board of directors is stipulated in the “Corporate Governance Practice Code” and “Director Election Method”.

Members of the board of directors should generally have the knowledge, skills and accomplishments necessary to perform their duties. In order to achieve the ideal goal of corporate governance, the board of directors as a whole should have the following abilities: 1. Operational judgment ability. 2. Accounting and financial analysis skills. 3. Operation and management ability. 4. Crisis handling ability. 5. Industry knowledge. 6. Global market outlook. 7. Leadership and decision-making skills. 8. Law ability

① Operational Judgment

② Operation and Management

③ Crisis Handling

④ Leadership and Decision-making

⑤ Industry Knowledge

⑥ Global Market Outlook

⑦ Accounting and Financial

⑧ Law

Performance Evaluation of Board of Directors

Audit Committee Members

Work Experiences & Education
  • Bachelor of Business Administration, National Taiwan University
  • Finance Manager, Digiwin Software Co., Ltd.
  • Secretary of the Board of Directors,  Digiwin Software Co., Ltd.
  • Director, Straits Capital Management Consulting Co., Ltd.
Concurrent Positions in the Company & Other Companies
  • Independent Director, Aethertek Technology Co., Ltd.
  • Independent Non-Executive Director, Shinelong Automotive
  • Consultant, Strait Capital Investment Group
Work Experiences & Education
  • Bachelor of Science in Accounting, Tamkang University
  • Senior Commissioner, Listing Governance Department of Taiwan Stock Exchange
  • Vice President, Power Quotient International (Shares) Co., Ltd.
Concurrent Positions in the Company & Other Companies
  • Independent Director, Aethertek Technology Co., Ltd.
  • Representative of the Corporate Director of PixArt Imaging Inc.
  • Independent Director of ITE Tech (Shares) Inc.
  • Independent Director, eCloudvalley Digital Technology (Shares) Co., Ltd.
Work Experiences & Education
  • Doctor of Medicine, Kaohsiung Medical University
  • Acting President, Taipei Veterans General Hospital
  • Vice President, Taipei Veterans General Hospital
Concurrent Positions in the Company & Other Companies
  • Independent Director, Aethertek Technology Co., Ltd.
  • Independent Director, Accton Technology Corporation
Work Experiences & Education
  • Doctor of Law, National Taipei University
  • Clerk, Taichung High Court Branch
  • Clerk, Supreme Court Law
  • Gender Equality Committee, Labor Affairs Bureau of Taichung City Government
  • Labor Dispute Arbitration Committee, Labor Affairs Bureau of Taichung City Government
  • Assistant Professor of Department of Law, Providence University
Concurrent Positions in the Company & Other Companies
  • Independent Director, Aethertek Technology Co., Ltd.

Compensation Committee Members

Work Experiences & Education
  • Bachelor of Business Administration, National Taiwan University
  • Finance Manager, Digiwin Software Co., Ltd.
  • Secretary of the Board of Directors,  Digiwin Software Co., Ltd.
  • Director, Straits Capital Management Consulting Co., Ltd.
Concurrent Positions in the Company & Other Companies
  • Independent Director, Aethertek Technology Co., Ltd.
  • Independent Non-Executive Director, Shinelong Automotive
  • Consultant, Strait Capital Investment Group
Work Experiences & Education
  • Doctor of Medicine, Kaohsiung Medical University
  • Acting President, Taipei Veterans General Hospital
  • Vice President, Taipei Veterans General Hospital
Concurrent Positions in the Company & Other Companies
  • Independent Director, Aethertek Technology Co., Ltd.
  • Independent Director, Accton Technology Corporation
Work Experiences & Education
  • Doctor of Law, National Taipei University
  • Clerk, Taichung High Court Branch
  • Clerk, Supreme Court Law
  • Gender Equality Committee, Labor Affairs Bureau of Taichung City Government
  • Labor Dispute Arbitration Committee, Labor Affairs Bureau of Taichung City Government
  • Assistant Professor of Department of Law, Providence University
Concurrent Positions in the Company & Other Companies
  • Independent Director, Aethertek Technology Co., Ltd.

Please go to MOPS and enter or our stock code 3219 for more details

About us