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. Under the leadership of Chairman JING-ZHOU Huang, YOI's Board of Directors takes a serious and forthright approach to its duties and is a serious, competent and independent Board.

Election of Independent Directors

Three directors shall be the independent directors, which shall be elected by adopting the candidates nomination system as specified in Article 192-1 of the Company Act and Article 17 of its Articles of Incorporation.

List of the Sixth Board of Directors

Term : 2015/6/10~2018/6/9

Positions
Name
Education background
Job Experience
Chairman
Coretronic Corporation
Representative : JING-ZHOU Huang
National Tsing Hua University, Master of Industrial Engineering
BLU President, Coretronic Corporation
Director
Coretronic Corporation
Representative : Max Lee
Fu Jen Catholic University, MBA
Senior Director, Coretronic Corporation
Director
Tsen Ming Investment Corp.
Representative : FU-MING Chuang
National Central University, Electro-Optical Engineering Ph.D.
CTO, Coretronic Corporation
Director
Chung Tsen Investment Corp.
Representative :CING-SI Jung
National Chiao Tung University, MBA
President of China, Optoma Corporation
Independent Director
Han-Ping Shieh
Carnegie Mellon University, Electrical and Computer Engineering Ph.D.
Vice President, National Chiao Tung University
Independent Director
YONG-PEI Hong
Chinese Culture University, MBA
Senior Vice President, Capital Securities Corporation
Independent Director
Hsiang-Hsun Wu
National Taiwan University, Strategy Management Ph.D.
Assistant Professor of Management College, Yuan Ze University
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