Investor Relations
Board of Directors
Members of the Board of Directors
The Company has a total of 7 Directors including 2 Independent Directors; the Company has 3 Supervisors including 1 Independent Supervisor.
The Company has a total of 7 Directors including 2 Independent Directors; the Company has 3 Supervisors including 1 Independent Supervisor.
| Title | Name | Date Elected | Education/work experience | Other positions at the Company or elsewhere |
|---|---|---|---|---|
| Chairman | Ko-Chu Lee | 2018/6/26 | Department of Electronic And Computer Engineering, National Taiwan University of Science and Technology | ●The Company's Chairman ●Chairman of Top Dragon Investment Group Limited ●Chief Strategist, Guangzhou City Ju Teng Network Technology Co., Ltd. |
| Director | Paul Chiang | 2018/6/26 | ●Department of Electronic And Computer Engineering, National Taiwan University of Science and Technology ●Engineer, Koninklijke Philips N.V |
●President of the Company ●Chairman, Guangzhou City Ju Teng Network Technology Co., Ltd. |
| Director | A. C. Chen | 2018/6/26 | ●Department of Electronic And Computer Engineering, National Taiwan University of Science and Technology ●Research Engineer, Sampo Corporation |
●President, Arcade Games Business Division, IGS ●President, Arcade Games Business Division, IGS |
| Director | Ching-An Yang | 2018/6/26 | Information Engineering Department, Chung Hua University | ●Director, Online Games Business Division, IGS ●Director and President, Guangzhou City Ju Teng Network Technology Co., Ltd. ●Chairman, Shizi Tech Ltd. Co. |
| Director | Peter Hsu | 2018/6/26 | ●Department of Electronics, Oriental Institute of Technology ●Senior Manager, General Manager's Office, IGS |
None |
| Director | W. K. Tai | 2018/6/26 | ●PhD, Institute of Computer Science and Engineering, National Chiao Tung University ●Master, Institute of Computer Science and Engineering, National Chiao Tung University ●Bachelor of Mathematics, Chung Yuan Christian University ●Associate Professor, Dept. of Computer Science & Information Engineering, Chung Hua University ●Professor, Dept. of Computer Science & Information Engineering, National Dong Hwa University |
Professor, Dept. of Computer Science and Information Engineering, National Taiwan University of Science and Technology |
| Director | Michael Chu | 2018/6/26 | ●PhD in Management, Guangzhou Jinan University ●Master of Accounting, National Chengchi University ●President, Candor Taiwan CPAs ●Director, The National Federation of CPA Associations of the R.O.C. |
●Partner, Candor Taiwan CPAs ●Independent Director, Aten International Co., Ltd. |
| Supervisor | Hsing-Chen Lin | 2018/6/26 | Department of Electronic And Computer Engineering, National Taiwan University of Science and Technology | None |
| Supervisor | Tsan-Hua Wang | 2018/6/26 | ●Department of Business Administration, Tamkang University ●Person in charge, Yuhui Enterprise Co., Ltd. |
None |
| Supervisor | Wei-Chen Chang | 2018/6/26 | ●DBA, Macau University of Science and Technology ●Master, Institute of Accounting, National Chi Nan University ●President, Jiawei & Co., CPAs |
●President, Jia-Wei Co., CPAs ●Independent Supervisor, Key Mouse Electronic Enterprise Co., Ltd. |
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Legal person inquiries for company shareholder services and investor communication platform
Shareholder services：Ssu-Yu Sung
Contact Number：02-22995048#1228
Investor communication platform：
Acting Spokesperson：A-Chien Chen, President
Contact Number：02-22995048#1300
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Stock transfer agency
Department of Stock Affairs, Capital Securities Corporation
Telephone：02-2702-3999
Address：B2, No. 97, Section 2, Dunhua South Road, Taipei City (10601)
URL：http://www.capital.com.tw
