Board of Directors

Alltek Technology is devoted to establishing a comprehensive corporate governance system. In addition to compliance with laws and regulations, we also carry out the following principles actively:

  • Establish an effective corporate governance structure
  • Ensure shareholders’ rights and interests
  • Strengthen the Board of Directors’ competence
  • Exercise Functional Committees’ functions
  • Respect stakeholders’ rights and interests
  • Enhance information disclosure transparency

The Board of Directors, the core of corporate governance structure is the highest governance department, not only providing strategic guidance in operating but also supervising the managers’ operating performance. The Remuneration Committee, Audit Committee, Risk Management Committee, and Internal Audit Department are set under the Board of Directors. These units perform their own functions to assist the Board of Directors in supervising the Company and implementing each operational activity effectively in order to build the foundation of corporate sustainability.

Members of the Board of Directors

Main Work (Educational) Experience
Position Currently Held in the Company and Other Company
Chairman WU Yi-Wen Head of R&D Department, Siemens Telecommunications Systems Ltd
President of Taiwan Wireless Application & Promotion Association
EMBA, National Taiwan University
Juristic Person Chairman’s Representative – Alltek Group Corp., Alltek Technology (H.K) Ltd., All Plus Co., Ltd., All Pan Co., Ltd., Alltek Marine Electronics Corporation, Pantek Technology Corp., YMY Co., Ltd., Pantek Global Corp., Alder Optomechanical Corp.;
Juristic Person Director’s Representative – General Life Biotechnology Co., Ltd., Yuban & Company.
Supervisor – Hsuhuang Development Corporation.
Deputy Chairman WU Yuh-Twen Senior Engineer/ IBM
Research Assistant, Chung-Shan Institute of Science and Technology
Department of Electronics and Computer Engineering, National Taiwan University of Science and Technology
Juristic Person Director’s Representative – Pantek Technology Corp., YMY Co., Ltd., Yuban & Company.
Independent Director ─ Acti Corporation, Taitien Electronics Co., Ltd.
Director HSIEH Hung-Chang Senior Manager, Tatung Company
EMBA, National Taiwan University
General Manager of this Company
Director CHEN Hong-An Project Leader Engineer, Siemens Telecommunications Systems Ltd
Graduate of the Department of Electronics and Computer Engineering, National Taiwan University of Science and Technology
Director and General Manager, Alltek Marine Electronics Corporation.
Independent Director Jan Yih-Yaw General Manager, Small & Medium Enterprise Credit Guarantee Fund of Taiwan
EMBA, Department of Finance, National Taiwan University
Independent Director
Vetco Pharmaceuticals Inc.
Jukao Engineering Corp
Taiwan Fructose Co., Ltd
Independent Director WANG Chun-Hsiao
Department of Electronics and Computer Engineering, National Taiwan University of Science and Technology
Chairman, Netio Technology Co., Ltd
Juristic Person Director’s Representative, Alder Optomechanical Corp
Independent Director HWANG Chin-Yeong General Manager of DIGITIMES INC.
Adjunct Professor at National Chiao Tung University
Director of Taiwan External Trade Development Council
Director of Taoyuan International Airport Corporation
Director of China Airlines Business Development Foundation
Master of Public Administration, Wonkwang University, Korea
Chairman of DIGITIMES INC.
Chairman of Hsinchu Broadcasting (stock) Corporation
President of Electronic Times
Director of Yushan Science and Technology Association
Adjunct Professor of the Department of National Enterprise at National Taiwan University
Director of Yiding International Education Foundation
Independent Director of China Airlines (stock) Corporation