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

 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

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

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

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

Education

Major Past Positions

2023.05.31

3 Years

Master of Industrial Management from Chung Hua University

Director of Moores Rowland CPAs

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.

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

1. The CPA state they and the firm have follow the rule of CPA independences.
2. The CPA explains the responsibilities of the CPA firm、the BODs and the Audit Committee to governance the Company.
3. The CPA explains their audited results of the Company's financial statements of 2023 ; including the scope and method of the review, key audit matters and the company's governing situation, of related parties.
4. The CPA explains the recently rules or Interpretations issued by competent authorities.
5. The CPA responds and discusses the questions Independent Directors raised.

1. The CPA issued "unqualified audited reports" to the company's 2023 financial reports. The Independent Directors have understood the accountant’s explanations and has no opinion on the audit matter and the audit conclusion.

1. The CPA state they and the firm have follow the rule of CPA independences.
2. The CPA explains the responsibilities of the CPA firm、the BODs and the Audit Committee to governance the Company.
3. The CPA explains their reviewed results of the Company's financial statements of 3Q/2023 ; including the scope and method of the review, key review matters and the company's governing situation, of related parties.
4. The CPA explains their audit plan of the Company's financial statement of 2023.

1. The CPA issued "qualified audited reports" to the company's 3Q/2023 financial reports. The Independent Directors have understood the accountant’s explanations and has no opinion on the audit matter and the audit conclusion.
2. The Independent Directors and CPA will have a communication after the audited of 2023 financial reports finished.

1. The CPA state they and the firm have follow the rule of CPA independences.
2. The CPA explains the responsibilities of the CPA firm、the BODs and the Audit Committee to governance the Company.
3. The CPA explains their reviewed results of the Company's financial statements of 2Q/2023 ; including the scope and method of the review, key review matters and the company's governing situation, of related parties.
4. The CPA explains the recently rules or Interpretations issued by competent authorities.

1. The CPA issued "qualified audited reports" to the company's 2Q/2023 financial reports. The Independent Directors have understood the accountant’s explainations and has no opinion on the audit matter and the audit conclusion.

1. The CPA state they and the firm have follow the rule of CPA independences.
2. The CPA explains the responsibilities of the CPA firm、the BODs and the Audit Committee to governance the Company.
3. The CPA explains their reviewed results of the Company's financial statements of 1Q/2023 ; including the scope and method of the review, key review matters and the company's governing situation, of related parties.
4. The CPA explains the recently rules or Interpretations issued by competent authorities.

1. The CPA issued "qualified audited reports" to the company's 1Q/2023 financial reports. The Independent Directors have understood the accountant’s explainations and has no opinion on the audit matter and the audit conclusion.

1. The CPA state they and the firm have follow the rule of CPA independences.
2. The CPA explains the responsibilities of the CPA firm, the BODs and the Audit Committee to governance the Company.
3. The CPA explains their audited results of the Company's financial statements of 2022 ; including the scope and method of the audit, key audit matters and the company's governing situation, of related parties.
4. The CPA explains the recently rules or Interpretations issued by competent authorities.
5. The CPA responds and discusses the questions Independent Directors rise.

1. The CPA issued "unqualified audited reports" to the company's 2022 financial reports. The Independent Directors have understood the accountant’s explainations and has no opinion on the audit matter and the audit conclusion.

1. The CPA state they and the firm have follow the rule of CPA independences.
2. The CPA explains the responsibilities of the CPA firm、the BODs and the Audit Committee to governance the Company.
3. The CPA explains their reviewed results of the Company's financial statements of 3Q/2022 ; including the scope and method of the review, key review matters and the company's governing situation, of related parties.
4. The CPA explans their audit plan of the Company's financial statement of 2022.
5. The CPA explains the recently rules or Interpretations issued by competent authorities.
6. The CPA responds and discusses the questions Independent Directors rise.

1. The CPA issued "qualified audited reports" to the company's 3Q/2022 financial reports. The Independent Directors have understood the accountant’s explainations and has no opinion on the audit matter and the audit conclusion.
2. The Independent Directors and CPA will have a communication after the audited of 2022 financial reports finished.

1. The CPA state they and the firm have follow the rule of CPA independences.
2. The CPA explains the responsibilities of the CPA firm、the BODs and the Audit Committee to governance the Company.
3. The CPA explains their reviewed results of the Company's financial statements of 2Q/2022 ; including the scope and method of the review, key review matters and the company's governing situation, of related parties.
4. The CPA explains the recently rules or Interpretations issued by competent authorities.
5. The CPA responds and discusses the questions Independent Directors rise.

1. The CPA state they and the firm have follow the rule of CPA independences.
2. The CPA explains the responsibilities of the CPA firm、the BODs and the Audit Committee to governance the Company.
3. The CPA explains their reviewed results of the Company's financial statements of 1Q/2022 ; including the scope and method of the review, key review matters and the company's governing situation, of related parties.
4. The CPA explains the recently rules or Interpretations issued by competent authorities.

1. The CPA state they and the firm have follow the rule of CPA independences.
2. The CPA explains the responsibilities of the BODs and the Audit Committee to governance the Company.
3. The CPA explains their audited results of the Company's financial statements of 2021 ; including the scope and method of the audit, key audit matters and the company's governing situation, of related parties.
4. The CPA explains the recently rules or Interpretations issued by competent authorities.
5. The CPA responds and discusses the questions Independent Directors raised.

1. The new CPA introduce their audit team.
2. The CPA explans their audit plan of the Company's financial statement of 2021; including the scope and method of the audit and the risk description and response procedures for key audit matters.
3. The CPA responds and discusses the questions Independent Directors rise.

1. The CPA explains the responsibilities of the BODs and the Audit Committee to governance the Company.
2. The CPA state they and the firm have follow the rule of CPA independences.
3. The CPA explains their revieded results of the Company's financial statement of 2021Q3 ; including the company's governing situation, of related parties.
4. The CPA explans their audit plan of the Company's financial statement of 2021; including the scope and method of the audit and the risk description and response procedures for key audit matters.
5. The CPA responds and discusses the questions Independent Directors raised.

1. The CPA explains the responsibilities of the BODs and the Audit Committee to governance the Company. 
2. The CPA state they and the firm have follow the rule of CPA independences.
3. The CPA explains their revieded results of the Company's financial statement of 2021Q2 ; including the company's governing situation, of related parties.
4. The CPA responds and discusses the questions Independent Directors raised.

1. The CPA explains the responsibilities of the BODs and the Audit Committee to governance the Company.
2. The CPA state they and the firm have follow the rule of CPA independences.
3. The CPA explains their revieded results of the Company's financial statement of 2021Q1 ; including the company's governing situation, of related parties.
4. The CPA responds and discusses the questions Independent Directors raised.

1. The CPA explains the responsibilities of the BODs and the Audit Committee to governance the Company.
2. The CPA state they and the firm have follow the rule of CPA independences.
3. The CPA explains their audited results of the Company's financial statement of 2020 ; including the company's governing situation, the audited results of key audit matters and identification of related parties.
4. The CPA explains the recently rules or Interpretations issued by competent authorities.
5. The CPA responds and discusses the questions Independent Directors raised.

1. The CPA explains the responsibility of the BODs to governance the Company.
2. The CPA explains their reviewed results of the Company's financial statement of 2020 nine months.
3. The CPA state they and the firm have follow the rule of CPA independences.
4. The CPA explains their audit plan of the Company's financial statement of 2020; including the scope and method of the audit and the risk description and response procedures for key audit matters.
5. The CPA responds and discusses the questions Independent Directors rise.

1. The CPA explains the responsibility of the Members and the directors to governance the Company.
2. The CPA state they and the firm have follow the rule of CPA independences.
3. The CPA explains their audit results of the Company's financial statement of 2019; including the scope and method of the audit and the risk description and response procedures for key audit matters.
4. The CPA explains the recently rules or explanation issued by competent authorities
5. The CPA responds and discusses the questions the Members rise.

1. The CPA explains the responsibility of the Members and the directors to improve the company's financial statement preparation ability.
2. The CPA explans their audit plans of the Company's financial statement of 2019; including the scope and method of the audit and the risk description and response procedures for key audit matters.
3. The CPA responds and discusses the questions the Members rise.

1. he CPA explains the responsibility of the Members and the directors to improve the company's financial statement preparation ability.
2. The CPA explains their audit plans of the Company's financial statement of 2018; including the scope and method of the audit and the risk description and response procedures for key audit matters.
3. The CPA responds and discusses the questions the Members rise.