Investor Relations
Board of Directors
Members of the Board of Directors
The Company has a total of 9 Directors including 3 Independent Directors.
The Company has a total of 9 Directors including 3 Independent Directors.
| Title | Name | Date Elected | Education/work experience | Other positions at the Company or elsewhere |
|---|---|---|---|---|
| Director | Ko-Chu Lee | 2021/07/28 | Department of Electronic and Computer Engineering, National Taiwan Institute of Technology | ●Chairman, IGS ●Chief Strategy Officer, Guangzhou Juteng Network Technology Co., Ltd |
| Director | Paul Chiang | 2021/07/28 | ●Department of Electronic and Computer Engineering, National Taiwan Institute of Technology ●Engineer, Philips |
President, IGS |
| Director | A. C. Chen | 2021/07/28 | ●Department of Electronic and Computer Engineering, National Taiwan Institute of Technology ●Engineer, Sampo |
President/Director of the Arcade Games Business Division, IGS |
| Director | Ching-An Yang | 2021/07/28 | Information Engineering Department, Chung Hua Polytechnic Institute | ●Assistant Vice President, Online Games Business Division, IGS ●Adjunct Director and President, Guangzhou Juteng Network Technology Co., Ltd ●Chairman, SHIZI TECH LTD CO. |
| Director | Peter Hsu | 2021/07/28 | ●Department of Electronic Engineering, Oriental Institute of Technology ●Senior Manager, President's Office, IGS |
Person-in-charge, Ze Yang Investment Co., Ltd. |
| Director | Tsan-Hua Wang | 2021/07/28 | ●Department of Business Administration, Tamkang University ●Person-in-charge, Yu Hui Enterprise Co., Ltd. |
Person-in-charge, Jie Cheng Investment Co., Ltd. |
| Independent Director | W. K. Tai | 2021/07/28 |
●Ph.D, Department of Computer Science and Engineering, National Chiao Tung University ●Master, Institute of Computer Science and Information Engineering, National Chiao Tung University ●Bachelor, Department of Applied Mathematics, Chung Yuan Christian University ●Associate Professor, Department of Computer Science and Information Engineering, Chung Hua University ●Professor, Department of Computer Science and Information Engineering, National Dong Hwa University |
●Professor, Department of Computer Science and Information Engineering, National Taiwan University of Science and Technology ●Director, Game, Animation, Graphics, and Entertainment Center, National Taiwan University of Science and Technology ●Member, AI Research Center, National Taiwan University of Science and Technology ●Independent Director, IGS |
| Independent Director | Michael Chu | 2021/07/28 | ●Member, Accounting and Auditing Committee, National Federation of CPA Associations of the R.O.C. ●Managing Director, Taiwan CPA Association ●Chairperson, Think Tank Committee, National Federation of CPA Associations of the R.O.C. |
●President, Candor Taiwan CPAs ●Independent Director, ATEN International ●Independent Director, IGS |
| Independent Director | Chun-Cheng Shi | 2021/07/28 |
●Master, Graduate Institute of Accounting, National Taiwan University ●Adjunct Assistant Professor, Department of Accounting Information, National Taipei University of Business ●President, 11th Alumni Association, Department of Accounting Information, National Taipei University of Business ●Chairperson, Tax Regulations and Tax Affairs Committee, Taiwan Provincial CPA Association ●Member, Accounting and Auditing Committee, National Federation of CPA Associations of the R.O.C. ●President, Rotary Club of Shuang Ho |
●Vice President, Jia Wei & Co., CPAs ●Chairperson, New Taipei City Tax Agent Association ●Chairperson, Taiwan Provincial CPA Association ●Adjunct Associate Professor, Department of Accounting Information, National Taipei University of Business ●Independent Director, Career Technology ●Supervisor, Alltop Technology Co., Ltd. ●Director, Charity Foundation |
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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
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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
