The Board of Directors


The company's highest strategy and management body, Neousys Technology's board of directors, in addition to formulating various laws and regulations in accordance with relevant laws and regulations and the powers conferred by the shareholders' meeting, also supervises various implementation results.

Important responsibilities of the board of directors:

  • Review the company's business plan
  • Review the company's financial reports
  • Establish an effective and appropriate internal control system
  • Supervise and deal with various risks faced by the company
  • Planning and formulating the company's business directions and strategies
  • Appointment and dismissal of financial, accounting or internal audit supervisors


Diversity and independence of the Board of Directors:

Our company is committed to strengthening corporate governance and promoting the soundness of the composition and structure of the Board of Directors by respecting and advocating for the goal of board diversity. We hope that our diversity policy will contribute to enhancing the overall operational performance of the company. The selection of our Board members is based solely on merit, with a focus on gender equality and the necessary knowledge, skills, and qualities required for the role.

Currently, our Board of Directors consists of five general directors and four independent directors. The diversity policy and its implementation are as follows:

Diversified core projects Basic Components Capabilities
Nationalit Gender Concurrently serving in the company Age Term Ability to make Operational Judgement Ability to perform accounting and financial analysis Ability to conduct management administration Ability to conduct crisis management Knowledge of the industry An international market perspective Ability to lead Ability to make policy decisions
40~49 50~59 Over
60		 Less
than
3 year
Chairman James Gau ROC Male ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓
Director CT Hu ROC Male ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓
Director Chris Ni ROC Male ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓
Director Ahong Chen ROC Male ✓ ✓ ✓ ✓ ✓ ✓ ✓
Director Celia Hsu ROC Female ✓ ✓ ✓ ✓ ✓ ✓ ✓
Independent
Director		 Ryan Chen ROC Male ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓
Independent
Director		 Grant Kuo ROC Male ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓
Independent
Director		 Sean Fan ROC Male ✓ ✓ ✓ ✓ ✓ ✓
Independent
Director		 Ray Lai ROC Male ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓

All current directors of our company have experience in the management or operations of various industries. In the future, we will revise our diversity policy as necessary, based on the operation of the Board, business model, and development needs, to ensure that Board members generally possess the knowledge, skills, and qualities required for their duties.

According to the company's articles of association, the Board of Directors consists of 5 to 9 members, including five general directors and four independent directors. Independent directors account for 44.44% of the total board members, and the combined number of independent and external directors exceeds half of the total Board members. Currently, 89% (8 members) of the Board are male, and 11% (1 member) are female. We will strive to increase the number of female directors in the future to achieve the goal of gender equality on the Board.

All independent directors of our company comply with the relevant regulations of the Financial Supervisory Commission's Securities and Futures Bureau, and there are no circumstances among the directors and independent directors that fall under Article 26-3, Paragraphs 3 and 4 of the Securities and Exchange Act.


Board of Directors

Job Function Title Experience and Education Current Positions Held
Chairman James Gau
  • Bachelor of Electronics Engineering, National Chiao Tung University
  • Vice President, ADLINK Technology Inc.
  • Vice President, Agilent Technologies, Inc.
  • Manager, HP Inc.
  • President, Neousys Technology Inc.
  • Director, Neousys Technology America, Inc.
  • Neousys Technology Germany GmbH Managing Director
  • Chairman, Lian Dexin Investment Co., Ltd.
Director CT Hu
  • PhD of Electrical Engineering, National Taiwan University
  • Master of Electrical Engineering, National Taiwan University
  • Bachelor of Electrical Engineering, National Yang Ming Chiao Tung University
  • CEO, Neousys Technology Inc.
  • Sr. Manager of R&D, ADLINK Technology Inc.
  • Director, Shanghai Neousys Technology Co., Ltd.
  • Director, SYSTEM INNOVATION ENTERPRISE LTD.
  • Chairman, Junyang Investment Co., Ltd.
  • Chairman, Gaoli Biotechnology Co., Ltd.
Director Chris Ni
  • Master of Computer Science and Information Engineering, National Chiao Tung University
  • Bachelor of Computer Science and Information Engineering, National Chiao Tung University
  • Product Manager, ADLINK Technology Inc.
  • Deputy General Manager of Product Testing and Certification Division, Neousys Technology Inc.
  • Deputy General Manager of R&D, Neousys Technology Inc.
  • Deputy General Manager of Product Planning Department, Neousys Technology Inc.
  • Director, INNOVATION PATH INT'L LTD.
Director Ahong Chen
  • Bachelor of Electronics Engineering, National Chung Cheng University
  • Senior Director of Product Technical Service Department, Neousys Technology Inc.
  • Senior Director of R&D, Neousys Technology Inc.
  • Assistant Manager of R&D, ADLINK Technology Inc.
  • Director, JustRight Investment Co., Ltd.
Director Celia Hsu
  • Master of Electrical Engineering, National Cheng Kung University
  • Bachelor of Electronics Engineering, National Chiao Tung University
  • Senior Director of Sales Department, Neousys Technology Inc.
  • Vice President, SPARKLAN Communications Inc.
  • Senior Manager, Agilent Technologies, Inc.
  • Independent Director, Audit Committee Member and Remuneration Committee Member, Cathay Consolidated Inc.
Independent Director Ryan Chen
  • Ph.D. of Electronics Engineering, National Chiao Tung University
  • Master of Electronics Engineering, National Chiao Tung University
  • General Manager, Digital Television Business Unit, MediaTek Inc.
  • General Manager, Computer System Engineering Unit, MediaTek Inc.
  • General Manager, Computing and Artificial Intelligence Technology Group, MediaTek Inc.
  • Director, Intelligo Technology Inc.
  • Advisor, MediaTek Inc.
  • Visiting Professor of the School of Industrial Innovation, National Chiao Tung University
Independent Director Grant Kuo
  • Electronic Engineer qualification of National Senior Professional and Technical Examination
  • Executive MBA, National Taiwan University
  • Master of Electrical Engineering, National Taiwan University
  • Managing Director, MediaTek-India
  • Vice President and General Manager of Taiwan, Lam Research Co., Ltd.
  • Chief Executive, United Microelectronics Corporation
  • Deputy General Manager of Quality and Human Resources, HP Inc.
  • CEO, Digital Doctor Pvt. Ltd.
  • Independent Director, Dixon Technologies Ltd
  • Independent Director, Syntec Technology Co., Ltd.
  • Adjunct Professor of Leadership Program, National Taiwan University
Independent Director Sean Fan
  • Master of Economic Law Group, Institute of Law, National Taiwan University
  • Master of Industrial Engineering Institute, National Tsing Hua University
  • Bachelor of Electronics Engineering, National Chiao Tung University
  • Lawyer, TSAR & TSAI LAW FIRM
  • Director of Legal Affairs, UPBEAT TECHNOLOGY Co., Ltd.
  • Lawyer, LexNovia LAW FIRM
Independent Director Ray Lai
  • Bachelor of Accounting, National Taiwan University
  • Assistant Manager of Underwriting Department, Yuanta Core Pacific Securities Co. Ltd. (Now is Yuanta Securities)
  • Auditor, Ernst & Young
  • CFO, Radiant Innovation Inc.
  • Independent Director, Audit Committee Member and Remuneration Committee Member, Powertip Tech. Corp.