Date Elected |
Term (Years) |
Date First Elected |
Major (Education ) Past Positions |
2021.11.18 |
3 Years |
2020.06.03 |
Department of Electrical and Computer Engineering, NCTU Vice President of Phison Electronics Corporation |
Date Elected |
Term (Years) |
Date First Elected |
Major (Education ) Past Positions |
2020.06.03 |
3 Years |
2002.02.15 |
Master of Institute of Electrical and Control Engineering, National Chiao Tung University Founder of Phison Electronics Corporation President of Phison Electronics Corporation |
Date Elected |
Term (Years) |
Date First Elected |
Major (Education ) Past Positions |
2020.06.03 |
3 Years |
2008.06.13 |
Master of Business Administration, Greenwich University Kogen Singarpore Pte Ltd |
Date Elected |
Term (Years) |
Date First Elected |
Major (Education ) Past Positions |
2020.06.03 |
3 Years |
2011.06.15 |
Founder of Phison Electronics Corporation Postdoc of Institute of Electrical and Control Engineering, National Chiao Tung University |
Date Elected |
Term (Years) |
Date First Elected |
Major (Education ) Past Positions |
2020.11.13 |
3 Years |
2020.11.13 |
The University of Electro-Communications, Bachelor Kioxia Corporation, Part-time employee Toshiba Materials Corporation, Part-time employee Toshiba Corporation, Director & General Manager of Intellectual Property Division |
Date Elected |
Term (Years) |
Date First Elected |
Major (Education ) Past Positions |
2022.05.24 |
1 Years |
2022.05.24 |
Department of Information and Computer Science, Chung Yuan Christian University Assistant Manager of Winbond Electronics Corporation Founder of Phison Electronics Corporation Vice Technical President of Phison Electronics Corporation |
Date Elected |
Term (Years) |
Date First Elected |
Major (Education ) Past Positions |
2020.06.03 |
3 Years |
2020.06.03 |
Master of Accounting, Chung Yuan Christian University Accountant of Grand Thornton |
Date Elected |
Term (Years) |
Date First Elected |
Major (Education ) Past Positions |
2020.06.03 |
3 Years |
2014.06.17 |
Department of Electronics Engineering, National Chiao Tung University CEO of Quanta Computer lnc. President of Quanta Computer lnc. |
Date Elected |
Term (Years) |
Date First Elected |
Major (Education ) Past Positions |
2020.06.03 |
3 Years |
2020.06.03 |
Ph.D., Department of Computer Science and Information Engineering, National Chiao Tung University Associate Vice President for Academic Affaires Director, Center for Teaching and Learning Development Director, Center for Continuing Education and Training Associate Professor, Department of Electrical and Computer Engineering Secretary-in-General, Taiwan Open Course and Education Consortium |
BOARD_OF_DIRECTOR_TITLE_2_CONTENT
Contents | Results |
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The CPA issued "qualified audited reports" to the company's 1Q/2022 financial reports. The Independent Directors have understood the accountant’s explanations and has no opinion on the audit matter and the audit conclusion. |
Contents | Results |
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The CPA issued "unqualified audited reports" to the company's 2021 financial reports. The Independent Directors have understood the accountant’s explainations and has no opinion on the audit matter and the audit conclusion. |
Contents | Results |
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The Independent Directors have understood the CPA's explanation and ask the CPA approaching the plan. The Independent Directors and CPA will have a communication after the audited of 2021 financial reports finished. |
Contents | Results |
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The CPA issued "unqualified reviewed reports" to the company's 2021Q3 consolidated financial report. The Independent Directors have understood the accountant’s explainations and has no opinion on the audit matter and the audit conclusion. The Independent Directors and CPA will have a communication after the audited of 2021 financial reports finished. |
Contents | Results |
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The CPA issued "unqualified reviewed reports" to the company's 2021Q2 consolidated financial report. The Independent Directors have understood the accountant’s explanations and has no opinion on the audit matter and the audit conclusion. |
Contents | Results |
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The CPA issued "unqualified reviewed reports" to the company's 2021Q1 consolidated financial report. The Independent Directors have understood the accountant’s explanations and has no opinion on the audit matter and the audit conclusion. |
Contents | Results |
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The CPA issued "unqualified audit reports with emphasis of matter paragraph" to the company's 2020 consolidated financial report and individual financial report. The Independent Directors have understood the accountant’s explainations and has no opinion on the audit matter and the audit conclusion. |
Contents | Results |
|
The Independent Directors have understood the CPA's explanation and ask the CPA approaching the plan. The Independent Directors and CPA will have a communication after the audited of 2020 financial reports finished. |
Contents | Results |
|
The CPA issued "unqualified audit reports with emphasis of matter paragraph" to the company's 2019 consolidated financial report and individual financial report. The Members have understood the accountant’s explanation and has no opinion on the audit matter and the audit conclusion. |
Contents | Results |
|
The Members have understood the CPA's explanation and ask the CPA approaching the plan. The Members and CPA will have a communication after the audited of 2019 financial reports finished. |
Contents | Results |
|
The Members have understood the CPA's explanation and ask the CPA approaching the plan. |
ADD: No.1,Qun Yi Rd.,Jhunan,Miaoli, Taiwan 350
TEL: +886-37-586-896 #1019
Email: antonioyu@phison.com
ADD: No.1,Qun Yi Rd.,Jhunan,Miaoli, Taiwan 350
TEL: +886-37-586-896 #2622
Email: kuoting_lu@phison.com