Investor Relationship

Board of Directors

YOI’s Board of Directors consists of seven distinguished members with a great breadth of technology, businesses and management experience and background. Under the leadership of Chairman Huang Jing-zhou, YOI’s Board of Directors takes a serious and forthright approach to its duties as a serious, competent and independent Board.

Election of Independent Directors

Three of the directors shall be the independent directors, who shall be elected per the candidates’ nomination system specified in Article 192-1 of the Company Act and Article 17 of its Articles of Incorporation.

List of the 7th Term of Board of Directors

Term : 2018/6/14~2021/6/13

Title
Name
Education background
Job Experience
Chairman
Jing-Zhou, Huang
Master of Industrial Engineering & Engineering Management, National Tsing Hua University
General Manager of Coretronic Corporation
Director
Coretronic Corporation
N/A
Director of Young Optics Inc.
Director
Tsen Ming Investment Corporation
N/A
Director of Young Optics Inc.
Director
Chung Tsen Investment Corporation
N/A
Director of Young Optics Inc.
Independent Director
Han-Ping, Shieh
PhD of Electrical and Computer Engineering, Carnegie Mellon University
Lifetime Chair Professor, National Chiao Tung University
Independent Director
Yong-Pei, Hong
Master of Business Administration of Chinese Culture University
Executive Vice-President, CSC Venture Capital Corporation
Independent Director
Hsiang-Hsun, Wu
PhD of International Business, National Taiwan University
Assistant Professor, College of Management, Yuan Ze University
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