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Investor Relations

Board of Directors

Members of the Board of Directors
The Company has a total of 7 Directors including 2 Independent Directors; the Company has 3 Supervisors including 1 Independent Supervisor.
Title Name Date Elected Education/work experience Other positions at the Company or elsewhere
Chairman Ko-Chu Lee 2018/6/26 Department of Electronic And Computer Engineering, National Taiwan University of Science and Technology ●The Company's Chairman
●Chairman of Top Dragon Investment Group Limited
●Chief Strategist, Guangzhou City Ju Teng Network Technology Co., Ltd.
Director Paul Chiang 2018/6/26 ●Department of Electronic And Computer Engineering, National Taiwan University of Science and Technology
●Engineer, Koninklijke Philips N.V
●President of the Company
●Chairman, Guangzhou City Ju Teng Network Technology Co., Ltd.
Director A. C. Chen 2018/6/26 ●Department of Electronic And Computer Engineering, National Taiwan University of Science and Technology
●Research Engineer, Sampo Corporation
●President, Arcade Games Business Division, IGS
●President, Arcade Games Business Division, IGS
Director Ching-An Yang 2018/6/26 Information Engineering Department, Chung Hua University ●Director, Online Games Business Division, IGS
●Director and President, Guangzhou City Ju Teng Network Technology Co., Ltd.
●Chairman, Shizi Tech Ltd. Co.
Director Peter Hsu 2018/6/26 ●Department of Electronics, Oriental Institute of Technology
●Senior Manager, General Manager's Office, IGS
None
Director W. K. Tai 2018/6/26 ●PhD, Institute of Computer Science and Engineering, National Chiao Tung University
●Master, Institute of Computer Science and Engineering, National Chiao Tung University
●Bachelor of Mathematics, Chung Yuan Christian University
●Associate Professor, Dept. of Computer Science & Information Engineering, Chung Hua University
●Professor, Dept. of Computer Science & Information Engineering, National Dong Hwa University
Professor, Dept. of Computer Science and Information Engineering, National Taiwan University of Science and Technology
Director Michael Chu 2018/6/26 ●PhD in Management, Guangzhou Jinan University
●Master of Accounting, National Chengchi University
●President, Candor Taiwan CPAs
●Director, The National Federation of CPA Associations of the R.O.C.
●Partner, Candor Taiwan CPAs
●Independent Director, Aten International Co., Ltd.
Supervisor Hsing-Chen Lin 2018/6/26 Department of Electronic And Computer Engineering, National Taiwan University of Science and Technology None
Supervisor Tsan-Hua Wang 2018/6/26 ●Department of Business Administration, Tamkang University
●Person in charge, Yuhui Enterprise Co., Ltd.
None
Supervisor Wei-Chen Chang 2018/6/26 ●DBA, Macau University of Science and Technology
●Master, Institute of Accounting, National Chi Nan University
●President, Jiawei & Co., CPAs
●President, Jia-Wei Co., CPAs
●Independent Supervisor, Key Mouse Electronic Enterprise Co., Ltd.
  • Investor Relations Contacts

    Shareholder services:Ssu-Yu Sung
    Contact Number:02-22995048#1228

    Investor communication platform:
    Acting Spokesperson:A-Chien Chen, President
    Contact Number:02-22995048#1300


     

  • Stock transfer agency

    Department of Stock Affairs, Capital Securities Corporation
    Telephone:02-2702-3999 
    Address:B2, No. 97, Section 2, Dunhua South Road, Taipei City (10601)
    URL:http://www.capital.com.tw