Date Elected |
Term (Years) |
Education |
Major Past Positions |
2023.05.31 |
3 Years |
Institute of Electrical and Control Engineering, National Yang Ming Chiao Tung University |
Vice President of Phison Electronics Corporation |
Date Elected |
Term (Years) |
Education |
Major Past Positions |
2023.05.31 |
3 Years |
Master of Business Administration, Greenwich University |
Kogen Singarpore Pte Ltd Vice President of Phison Electronics Corporation |
Date Elected |
Term (Years) |
Education |
Major Past Positions |
2023.05.31 |
3 Years |
Primary school graduation |
Director of Taiwan Shin Yu Industrial Co., Ltd. President of Thailand Shin Yu Industrial Co., Ltd. Chairman of the 28th Mediation Committee of Jhushan Town, Nantou County Chairman of the Management Committee of Jhushan Zi Nan Temple |
Date Elected |
Term (Years) |
Education |
Major Past Positions |
2023.05.31 |
3 Years |
Ph.D. of Institute of Electrical and Control Engineering, National Yang Ming Chiao Tung University |
Founder of Phison Electronics Corporation |
Date Elected |
Term (Years) |
Education |
Major Past Positions |
2023.05.31 |
3 Years |
The University of Electro-Communications, Bachelor |
Toshiba Corporation, Director & General Manager of Intellectual Property Division Toshiba Corporation, R&D Technology Division, Chief Fellow |
Date Elected |
Term (Years) |
Education |
Major Past Positions |
2024.05.27 |
3 Years |
Department of Information and Computer Engineering, Chung Yuan Christian University |
Winbond Electronics Corporation Assistant Manager Founder of Phison Electronics Corporation |
Date Elected |
Term (Years) |
Education |
Major Past Positions |
2023.05.31 |
3 Years |
Master of Industrial Management from Chung Hua University |
Director of Moores Rowland CPAs |
Date Elected |
Term (Years) |
Education |
Major Past Positions |
2023.05.31 |
3 Years |
Department of Electronics Engineering, National Yang Ming Chiao Tung University |
CEO of Quanta Computer lnc. President of Quanta Computer lnc. |
Date Elected |
Term (Years) |
Education |
Major Past Positions |
2023.05.31 |
3 Years |
Ph.D., Department of Computer Science and Information Engineering, National Yang Ming Chiao Tung University |
Dean of Vice Academic Affairs, National Chiao Tung University Associate Professor, Department of Electrical Engineering, National Yang Ming Chiao Tung University |
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The CPA issued "qualified audited reports" to the company's 2Q/2022 financial reports. The Independent Directors have understood the accountant’s explainations and has no opinion on the audit matter and the audit conclusion. |
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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. |
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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. |
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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. |
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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. |
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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. |
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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. |
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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. |
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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 2020 financial reports finished. |
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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. |
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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. |
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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 #10019
Email: antonioyu@phison.com
ADD: No.1,Qun Yi Rd.,Jhunan,Miaoli, Taiwan 350
TEL: +886-37-586-896 #26022
Email: kuoting_lu@phison.com