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Novatek Microelectronics Corp (3034.TW)

3034.TW on Taiwan Stock Exchange

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Summary

Name Age Since Current Position

Tai-Shung Ho

1997 Chairman of the Board

Steve Wang

2014 Vice Chairman of the Board, General Manager

J.H. Chang

2018 Senior Deputy General Manager, Director

David Chen

2010 Deputy General Manager

Jang-San Chen

2014 Deputy General Manager

Tommy Chen

1997 Deputy General Manager

Jeff Hsu

2004 Deputy General Manager

J.D. Lai

2012 Deputy General Manager

Shigeisa Nagayasu

2014 Deputy General Manager

Sheng-Cheng Chou

Head of Finance & Accounting

Chi-Tung Liu

2013 Director

Max Wu

2006 Director

Max Fang

2012 Independent Director

Chen-En Ko

2012 Independent Director

Jack Tsai

2012 Independent Director

Biographies

Name Description

Tai-Shung Ho

Mr. Tai-Shung Ho (also named Taishun He) has been serving as Chairman of the Board in Novatek Microelectronics Corp. since May 13, 1997. He holds a Master's degree in Electronic Engineering from National Tsing Hua University, Taiwan. He is also Chairman of the Board in Novatek Affiliated Companies, as well as Director in Coretronic Corp.

Steve Wang

Mr. Steve Wang (also named Shouren Wang) has been serving as Vice Chairman of the Board and General Manager in Novatek Microelectronics Corp. since July 28, 2014. He holds a Bachelor of Science in Electronic Engineering from Chung Yuan Christian University, Taiwan. He is also Director of Novatek Affiliated Companies.

J.H. Chang

Mr. J.H. Chang (also named as Zhongheng Zhang) has been serving as Senior Deputy General Manager and Director in Novatek Microelectronics Corp. since June 8, 2018. He holds a Ph.D. in Information Engineering from University of California, Berkeley, the United States. He is also Director of Novatek Affiliated.

David Chen

Mr. David Chen (also named Jianxing Chen) has been serving as Deputy General Manager in Novatek Microelectronics Corp. since June 24, 2010. He holds a Bachelor's degree in Electrical Engineering from National Tsing Hua University, Taiwan.

Jang-San Chen

Mr. Jang-San Chen (also named Zhangsan Chen) has been serving as Deputy General Manager in Novatek Microelectronics Corp. since April 23, 2014. He holds a Master's degree in Electronic Engineering from National Sun Yat-sen University, Taiwan.

Tommy Chen

Mr. Tommy Chen (also named Congmin Chen) has been serving as Deputy General Manager in Novatek Microelectronics Corp. since July 1, 1997. He holds a Master's degree from National Chiao Tung University, Taiwan. He is also Director of Novatek Affiliated.

Jeff Hsu

Mr. Jeff Hsu (also named Zhixin Xu) has been serving as Deputy General Manager in Novatek Microelectronics Corp. since November 18, 2014. He holds a Bachelor's degree in Electronic Engineering from Chung Yuan Christian University, Taiwan.

J.D. Lai

Mr. J.D. Lai (also named Zhengdao Lai) has been serving as Deputy General Manager in Novatek Microelectronics Corp. since June 6, 2012. He holds a Bachelor's degree in Electronic Engineering from Feng Chia University, Taiwan.

Shigeisa Nagayasu

Mr. Shigeisa Nagayasu has been serving as Deputy General Manager in Novatek Microelectronics Corp. since April 23, 2014. He holds a Master's degree in Electronic Engineering from National Taiwan University.

Sheng-Cheng Chou

Chi-Tung Liu

Mr. Chi-Tung Liu (also named Qidong Liu) has been serving as Director in Novatek Microelectronics Corp. since June 11, 2013. He holds a Master of Business Administration (MBA) from Michigan State University, the United States, and an Executive Master of Business Administration (EMBA) from National Taiwan University. He is also Director in United Microelectronics Corporation, Fortune Venture Capital Corp., TLC Capital Co., LTD., UMC New Business Investment Corp., Unimicron Technology Corp. and UMC Group (USA).

Max Wu

Mr. Max Wu (also named Guangyi Wu) has been serving as Director in Novatek Microelectronics Corp. since June 12, 2006. He holds a Bachelor's degree in Electrical Engineering from National Chiao Tung University, Taiwan. He is also Chairman of the Board in Birch Venture Capital, Director in YODN Lighting Corp. and Wistron NeWeb Corp., as well as Independent Director in Apacer Technology Inc. and Gigastone Corp.

Max Fang

Mr. Max Fang (also named Guojian Fang) has been serving as Independent Director in Novatek Microelectronics Corp. since June 6, 2012. He holds a Bachelor's degree in Management Science from National Chiao Tung University, Taiwan. He is also Chairman of the Board in Maxima Capital Management, Inc. and Maxima International Capital Management (BVI), Inc., Taiwan Branch, as well as Director in Braingenesis Biotechnology Co., Ltd.

Chen-En Ko

Mr. Chen-En Ko (also named Cheng'en Ke) has been serving as Independent Director in Novatek Microelectronics Corp. since June 6, 2012. He holds a Ph.D. in Management and Accounting from University of Minnesota, the United States. He is also Part-time Professor in National Taiwan University. He is also Independent Director in E.SUN Financial Holding Co., Ltd., CHANG TYPE Industrial Co., Ltd. and Everlight Electronics Co., Ltd.

Jack Tsai

Mr. Jack Tsai (also named Shijie Cai) has been serving as Independent Director in Novatek Microelectronics Corp. since June 6, 2012. He holds a Bachelor's degree in Computer Science from National Chiao Tung University, Taiwan, and a Master's degree in Computer Science from George Washington University, the United States. He is also Partner of The CID Group, Independent Director in Faraday Technology Inc., as well as Director in Advanced Power Electronics Corp.

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