Board Structure

TitleNameEducational and Professional BackgroundConcurrent Positions
ChairmanMr. Robert YehEverlight Electronics Chairman and GMChairman and GM of Tekcore Co., Ltd.,
Board member of Epistar Corporation,
Chairman and GM of Everlight Electronics
Director of BoardMr. Bo-Wen ZhouEverlight Electronics Vice GMEvervision Electronics board member,
United View Investments board member,
Yee Hang Investment board member
Director of BoardMr. Wu-Yan YehEverlight Electronics Plant
manager, Associate
Manager, Vice GM
Everlight (China) Chairman, Everlight lighting (China) board member and GM,
Yiruijin (Jiangsu) board member
Director of BoardMr. Bang-Yan LiuEverlight Electronics GM of the Production GroupEverlight Solid-State Lighting board
member, Jienarui Lighting board member,
Perfect East Investments board member
Director of BoardShinh Wum International Investment LTD
Mr. Ting-wei Yeh
Everlight Electronics sales department directorEverlight Electronics sales department director
Director of BoardKing Core
Mr. Zheng-Li Yang
MBA from Tulan University,
Chairman of King Core Electronics and King Core (Suzhou), Chairman of Yibao Shoe Material
Independent DirectorMr. Chen-en KoPh.D., University of Minnesota (Accounting)
The President of Chung-Hua Institution for Economic Research
Emeritus Professor of National Taiwan University
Independent DirectorMr. Johnsee LeePh.D. in chemical engineering from the Illinois Institute of Technology
The Honorary Chairman of Taiwan Bio Industry Organization
The President of ITRI
Managing Director of the Development Center for Biotechnology
Independent Director Mr.Rong -chun LinPh. D., National Chengchi UniversityIndependent Director of CMP group
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