Chairman – Paul Lin
Graduated with MBA at US West Texas A&M University. He was the founder and the first chairman of the company and he also was a pioneer of Taiwan’s quartz crystal industry which has had working experience in the industry. He again assumed the post of chairman of the company in 2001. During his tenure, Lin led the company toward internationalization, closed the gap with major international companies in relevant quartz crystal technology and marketing, and strived for integration of Taiwan’s quartz crystal industry. Presently, he is the dircetor of Taiwan Quartz Crystal Industry Association, director of Taipei Electronic Components Suppliers' Association , director of the publicly-listed Tai Shing Electronics Components Corp, chairman of Liang Xing Co.,Ltd, and director of uPI Semiconductor Corporation.
Director – William Hsu
Graduated from Kainan high School of Commerce and Industry. Hsu was the chairman of the company from 1993 to 2001 and the also director for quite a number of years. He is now the vice chairman of the company and concurrently the convener of the Overseas Investment Committee of the National Association of Small and Medium Enterprises of the R.O.C., the chairman of K&H MFG Co., Ltd., the chairman of Kowa Optics Corp. and the chairman of TXC International Development Corp and the supervisor of Tai Shing Electronics Components Corporation. He has been in the electronics-related field for over 30 years. During his tenure as the chairman TXC successfully went public and ushered in a new era.
Director – Peter Lin
Graduated from the Graduate School of Business Administration of National Taiwan University of Science and Technology. He was the vice chairman of the company from 1988 to 1993. He is now the general manager of the company and has over 20 years experience in the quartz crystal industry. During his tenure he has upgraded the industrial level of the company and the company is now advancing toward a global manufacturer and having a sustained growth in the operation scale of the company. He was the chairman of the 15th Council for Industrial and Commercial Development of the R.O.C. Presently, he is the concurrently chairman of Tai Shing Electronics Components Corp. and TXC Ningbo, the independent director of Ptotech System Corporation.
Director – Ge Tianzhong
Graduated from National Taipei Institute of Technology. He was sales vice president of the company from 1989 to 1996. Presently, he is the vice president of business development department of ESS Technology Inc. Mr. Ge worked in the electronics industry for almost 30 years and has specialized study and incisive statement about upper and lower stream interactions, business competition and sustainable operation.
Director - Chen Chueh Shang-Hsin
Master of Business Administration, Zhejiang University China, currently Director of Marketing TXC, General Manager TXC (Ningpo), and Chairman TXC (Chongqing), also Director of Tai Shing Electronics Components Corp. and Chairman of TSE Technology Co (Ningpo); specializes in the marketing and business development of electronic components.
Corporate Director - TLC Capital Co Ltd
TLC Capital is a reinvestment of the UMC Group, a team of management professionals and specialists formed TLC Capital, offering invested companies high value-added management services. TLC is a specialized venture capitalist firm. Currently, TLC Capital is the director of SIMPLO TECHNOLOGY Co Ltd.
Independent Director – Yu Shangwu
PhD Finance, British Birmingham University. Positions previously held: Professor, Information Management National Taiwan University of Science and Technology, Professor and Dean of Information Science Tamking University of Science and Technology, Professor and Dean of Management and Language Yuanpei University. Currently, Dean College of Business Management Jinwen University of Science and Technology, Representative of Institutional Director First Financial Holding, Director of First Bank (legal person representative), and Director for Public Interest Taiwan Stock Exchange. Dr Yu is a senior researcher active in academia, specializing in corporate finance, banking and investment and investment decision making.
Independent Director – Tsai Songchi
PhD in Accounting, Shanghai University of Finance and Economics, Master’s Degree in Business Administration National Chengchi University Taiwan. Positions previously held: Vice President of KPMG Taiwan, Leader CPA for Taiwanese Business at KPMG in China, Project Leader for foreign businesses IPO at KPMG Taiwan and Legal Consultant for Taiwanese Businesses Straits Exchange Foundation. Current position: Chairman of EMCC Corporation. Dr Tsai specializes in cross-strait finance, banking and accounting and offers professional advice for cross-strait dealings in accounting related affairs.
Independent Director – Su Yan Syue
Graduated with MBA at Carnegie Mellon University, Ms. Su was the CIO of Pegatron Corporation, CIO of ASUSTeK Computer Inc., and Managing Director of UBS Taiwan. She is the director of Kinsus Interconnect Technology Corp., director of Datsunshi Venture Capital, director of eslite Foundation for Culture and Arts and Corporate Representative of Spotfilms Co., Ltd. Ms. Su is specialized in Corporate Finance and Investment and Industry Analysis.
Independent Director – Wang Chuan Fen
Graduated with LLM degree at Columbia University School of Law, Ms. Wang worked in Simpson Thacher & Bartlett LLP and Lin & Liu International Law Office. She is now the partner of Chen & Lin and leads the capital & M&A team. Her specialized legal areas include securities, corporate, M&A, anti-trust, E-commerce and investments and technical cooperation between Cross-Strait. Jennifer is experienced in cross-border and domestic M&A transactions with wide variety from merger, share swap, tender offer, stock purchase to asset and business acquisition. She also has extensive experiences in assisting the client for corporate restructuring, overseas and domestic IPO and fund raising, foreign investment application, establishment of R&D or training center in Taiwan, government cash grants application, joint venture and anti-trust compliance. She is also expert at designing, drafting and negotiating various kinds of commercial agreements and general corporate matters.
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Education：
Master, West Texas A&M UniversityExperience：
Chairman, QIAT (Quartz Industries Association of Taiwan)
Chairman, TXC Corporation. -
Duties ：
- Formulation of company’s major strategies and plans
- Assistance in solving major quality and engineering technique problems
- Promotion & development of technical capability and advancement & supervision of product research & development
- Risk & business opportunity assessment of new technology & investment feasibility
- Comprehensive financial planning and investment management & development
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Education：
Master, National Taiwan University of Science and TechnologyExperience：
Chairman, Tai Shing Electronics Component Corp.
Chairman, TXC (Ningbo)Corporation. -
Duties：
- Synthesizes planning & formulation of company's comprehensive operational course, targets, and budget
- Major business policy proposal, revision, and implementation
- Supervision of overseas subsidiary operations
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Education：
MBA, National Taipei UniversityExperience：
Financial Manager, TXC Corp.
Accountant, Jida Mechanical Industrial Co.,Ltd. -
Duties：
- Study draft impetus & result review for budget arrangement & verification
- Estimate, analysis, and planning for long-term capital requirements
- Derivative financial & merchandise operation proposal and risk management
- Long-term investment evaluation
- Serves as company spokesperson
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Education：
Zhejiang University, School of Management, MBAExperience：
President, Ming Micro System Inc.
President, Tai Shing Electronics Component Corp. -
Duties：
- Supervision of product sales, order handling, and customer development & service
- Supervision of competition, production & marketing analysis, product sales strategy, and industrial market analysis
- Supervision of costs, selling price, and management of sample development
- Supervision of emerging market expansion, new product development, and sales service
- Supervision of problem service & solution for customer product applications
- Draws up annual employment plan and key business advancement policies
- Supervision of whole center’s annual budget arrangement and control implementation
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Education：
PhD, Department of Materials Science and Engineering, National Tsing Hua University.
BSc., Department of Materials Science and Engineering, National Tsing Hua University.Experience：
CTO, MA-TEK Corporation
Director, Solar Energy Division, Mosel Vitelic Inc.
Director, Foresight Technology R&D Center, ProMOS Technologies.
CTO, Yake Technical Consultant Co., Ltd. -
Duties：
- Take charge of all the research and development activities.
- Plan medium-term and long-term product development strategies.
- Draw up new product development plans and marketing plans.
- Assist with the technical improvement of existing products.
- Assist in resolving the technology-related problems of the products in production.
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Education：
BOSTON UNIVERSITY, MBAExperience：
VP, Administration Center, TXC
VP, Quality Assurance Center, TXC
VP, Sales & Marketing Center, TXC
VP, Manufacture Center, TXC
AVP, Sales and Marketing Center, TXC
Deputy Director, Product Planning Division, TXC
Manager, Overseas Business Department, TXC -
Duties：
- Administer the duty and authority of a president, lead the organization to make breakthroughs and innovations, and accelerate organizational growth.
- Enhance operational management, deploy operational strategies, and achieve operational budget and objectives.
- Draw up annual personnel plans and major business promotion policies.
- Review the organizational system planning, revise the management system, and coordinate the operations of individual functions.
- Supervise the major projects of and collaborations among existing systems, and achieve the important financial indicators.
- Approve the annual cost budget and supervise the implementation results.
- Establish objectives and indicators and the effectiveness of the defined objectives and indicators.
- Act as the management representative of ESH, labor rights, and business ethics and integrity, information security, and supply chain safety; and supervise and coordinate the implementation of the related systems to ensure the maintenance and implementation of the management system.
- Coordinate the smooth organizational operations internally and ensure compliance and social responsibility externally.
- Incorporate and integrate all the modules and manage the system and platform of all three factories.
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Education：
National Chiao Tung University, EMBAExperience：
Director, eCERA ComTek Corpration
AVP, Product Engineering Center , TXC Corp.
VP, Product R&D Center & Chief Technology Officer
VP and Chief Engineer, R&D Center, TXC Corp. -
Duties：
- Supervision of the overall use of resources in the manufacturing center to achieve the company's maximum operational performance and objectives
- Supervision of performance for the administered manufacturing factory and control of manufacturing costs
- Supervision of the manufacturing capacity expansion plan for reaching the company’s operational goals
- Understanding of manufacturing strategies and the overall trend of quartz crystal industry, and construct the core competitiveness by the production area of the industry
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Education：
Ph.D., Naval Architecture & Ocean Engineering, National Taiwan UniversityExperience：
Deputy Director, Manufacturing Center, TXC Corp.
Deputy Director, R&D Center, TXC Corp.
VP and Chief Technology Officer, TXC Corp. -
Duties：
- Responsible for all research & development activities
- Draws up strategic plans for medium-term & long-term product development
- Responsible for new product development plan an market planning
- Assists in promotion of technical gradation for current product development
- Assists in solving related technical problems for product manufacturing
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Education：
City University of Macau, MBAExperience：
Plant Manager, Taitien Electronics Co., Ltd. -
Duties：
- Implementation of resolutions of Board on business policies
- Formulation, determination, and implementation of the business policy and strategy in each year
- Stipulation of strategic orientations for the company's new products research and development
- Review of the company’s organizational system planning and management system revision and coordination of the operation of each function
- Approval of annual cost budget preparation and supervision of implementation results
- Preparation, submission for approval, and implementation of the company’s major investment improvement projects
- Approval of employees performance in each department
- Instruction of conclusion reports related to the management review meeting
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Education：
Department of Electronic Engineering, Oriental Academy of Industry (now named Oriental Institute of Technology)Experience：
Special Assistant, Sales/Marketing Center, TXC Corp.
AVP, Ningbo Factory -
Duties：
- Handling of matters related to Administration Center
- Establishment of key tasks, review of the annual work plan at Administration Center, and coordination of work and scheduling of resources across departments
- Responsible for planning of organizational systems and responsibilities of departments, as well as establishment and handling of management systems
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Education：
West Coast University, MBAExperience：
Director, Product Marketing Dept. TXC Corp. -
Duties：
- Assists the Assistant General Manager for Sales in supervision of product sales, order handling, and customer development & service
- Assists the Assistant General Manager for Sales in supervision of competition, production & marketing analysis, product sales strategy, and industrial market analysis
- Assists the Assistant General Manager for Sales in supervision of costs, selling price, and management of sample development
- Assists the Assistant General Manager for Sales in supervision of emerging market expansion, new product development, and sales service
- Assists the Assistant General Manager for Sales in supervision of problem service & solution for customer product applications
- Assists the Assistant General Manager for Sales in drawing up annual employment plan and key business advancement policies
- Assists the Assistant General Manager for Sales in supervision of whole center’s annual budget arrangement and control implementation
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Education：
Department of Electrical Engineering, National Taiwan Ocean UniversityExperience：
Director, Manufacturing Center, TXC Corp. -
Duties：
- Planning and integration of equipment, activation monitoring system
- Reduce machine failure rate and raise machine activation rate to increase the output rate of individual machine
- Automation equipment integration and inter-machine connection
- Supervision and audit of implementation of quality assurance systems and examination of quality intelligence
- Integration of equipment and capture of the stored engineering data for analysis and provide engineering units for analysis and solution of problems
- Maintenance, care and management of measuring equipment, fixtures and spares
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Education：
Master, Institute of Photonics Technology, National Tsing Hua UniversityExperience：
Deputy Manager, R/D Center, TXC Corp.
Deputy Director, Manufacturing Center, TXC Corp.
Director, Manufacturing Center, TXC Corp.
AVP, Manufacturing Center, TXC Corp. -
Duties：
- Planning and integration of equipment, activation monitoring system
- Reduce machine failure rate and raise machine activation rate to increase the output rate of individual machine
- Automation equipment integration and inter-machine connection
- Supervision and audit of implementation of quality assurance systems and examination of quality intelligence
- Integration of equipment and capture of the stored engineering data for analysis and provide engineering units for analysis and solution of problems
- Maintenance, care and management of measuring equipment, fixtures and spares
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Education：
Master of Physics, UC, Riverside, USAExperience：
Vice President of Manufacturing Center, TXC
Assistant Vice President of R&D Center, TXC
Assistant Vice President of Quality Assurance Center, TXC
Director of Marketing Center, TXC -
Duties：
- Preparation of annual hiring plans and business development key guidelines
- Supervision of quality control activities to comply with requirements stipulated on quality manuals
- Preparation of quality control training and supervision on implementation
- Supervision and audit of quality assurance system implementation, and review of quality intelligence
- Coordinating relevant departments to process significant quality exceptions handling
- Supervision of promotion and implementation of quality assurance activities
- Supervision on preparation of annual budget and control of execution for the center
- Assist CTO in product planning, R&D, and technical support
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Education：
Electrical Department of Kaohsiung InstituteExperience：
Director, OEM Product division, TXC Corp. -
Duties：
;- Procurement and management outsourced products
- Handling of customer complaints on outsourced products and problems feedback
- Promotion of supplier management system operation and development of supplier management
- Execution of import and export transportation, customs declaration and clearance, and insurance, and review and payment request of relevant expenses
- Management of material purchase costs
- Statistics, review and improvement of OTD (On Time Delivery)
- Management of logistics and operations