Investors

Board of Directors

Sunplus board of the directors consists of seven members incluidng three independent directors. Its primary duty is to provide guidance for management teams and supervise the company’s operations. Furthermore, it helps the company decide major policies, review executives' performances and has the rights to dismiss officers of the company when necessary. In exercising its power and duties, the board of directors will help Sunplus strengthen corporate governace and continue the company's further growth.

Directors and Supervisors' Biographies

Elected Date: June 12, 2015

Mr. Chou-Chye Huang
Director

  • M.S., Electrical Engineering, National Tsing Hua University
  • Chairman and CEO, Sunplus Technology Co., Ltd.

Mr. Wen-Shuing Jan
Director

  • MBA, International Business, National Taiwan University
  • Chairman, Fine Ace Asset Management

Mr. Wen-Ren Su
Representative of Global View Co., Ltd.

Director
  • B.S., Accounting, Chinese Culture University
  • President, Global View Co., Ltd.

Dr. Wei-Min Lin
Director
  • Ph.D., Accountancy, Jinan University, China
  • CPA, Auditor of Wei-Min Lin Accounting Firm

Dr. Che-Ho Wei
Independent Director

  • Ph.D., Electronic Engineering, University of Washington, Seattle, USA
  • Professor of Electrical Engineering,NCTU;Vice President of NCTU; Direct Committee of National Science Council of the Executive Yuan

Mr. Tse-Jen Huang
Independent Director
  • EMBA, National Taiwan University of Science and Technology
  • CPA of Wei Cheng CO.,CPAs, CPA& Head of TOP NEWS &CO., CPAs Arbitrator of Ministry of Justice、Certified Public Accountant and Head of Shengxin CO., CPAs

Mr. Yao-Ching Hsu
Independent Director
  • M.S.,Laws,Cornell University,USA
  • Lawyer of Baker & McKenzie,Chaired lawyer of Yuan Qing Patent and Trademark Office

Election of Independent Directors

In accordance with Article 18 of the Article of Incorporation, the board of directors shall include two to three independent directors by nomination following the authority’ regulations. The names, educational backgrounds, experiences and current positions of independent directors are as follows:

Name Backgrounds Experiences Current Positions
Che-Ho Wei Ph.D., Electronic Engineering, University of Washington, Seattle, USA
  • Professor, Electrical Engineering,National Chaio-Tung University
  • Vice President of NCTU
  • Direct Committee of National Science Council of the Executive Yuan
  • Adjunct Professor, Electrical Engineering,National Chaio-Tung University
Tse-Jen Huang EMBA, National Taiwan University of Science and Technology, Taiwan
  • CPA of Wei Cheng CO.,CPAs,
  • CPA& Head of TOP NEWS &CO., CPAs
  • Arbitrator of Ministry of Justice
  • CPA and Head of Shengxin CO., CPAs
Yao-Ching Hsu M.S.,Laws,Cornell University,USA
  • Lawyer, Baker & McKenzie
  • Director of Far Eastone Telecommunications Co., Ltd.
  • Commissioner of Executive Yuan Regulatory Committee
  • Chaired lawyer of Yuan Qing Patent and Trademark Office

On June 12, 2015, Sunplus shareholders elected the 10th board of directors and supervisors at annual shareholders' meeting. The seven new directors include three independent directors: Che-Ho Wei, Tse-Jen Huang and Yao-Ching Hsu with the three-year term of office.

Major Resoultions

Major Resolutions (Updated on 2013.04.10)