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Company Profile
Organization
Management Team
Major Shareholders


Board of Directors
Meeting Minutes
Committees
Internal Audit

Monthly Revenues




Material Information
Event Calendar

Stock Quote
Dividend History
Transfer Agent



  
 



Board of Directors  
   
Jason Cheng/ Chairman  
Mr. Jason Cheng is the chairman of Azurewave Technologies, Inc. and he is also the vice chairman of Pegatron Corporation and the chairman of Casetek Holdings Limited, etc. He served as vice president of Asustek Computer Inc. before joining Azurewave Technologies, Inc. He holds a master’s degree in electrical engineering from University of Southern California.
T.H. Tung/ Director  
Mr. T.H. Tung is the chairman of Pegatron Corporation, and he is also the director of Kinsus Interconnect Technology Corp., Asrock Incorporation etc. He was one of the co-founders of Asustek Computer Inc. and served as vice chairman of Asustek Computer Inc. before joining Pegatron Corporation. He holds an honorary PH.D. in engineering and a master’s degree in computer and communication engineering from National Taipei University of Technology.
 
Te-Tzu Yao/Director  
Ms. Te-Tzu Yao is Chief Operating Officer of Pegatron Corporation and the Senior Vice President, and she is also CEO of FuYang Technology Corporation. She served as vice president of material management of Wistron Corp. and general auditor, chief logistic officer, and AVP of global operation of Acer Inc. before joining Pegatron Corporation. She holds a master’s degree in psychology from National Taiwan University and a MBA in international management from Thunderbird, the American Graduate School of International Management.
 
Ted Lee/ Director  
Mr. Ted Lee is the President and CEO of Azurewave Technologies, Inc. and he is also the chairman of AzureWave Technologies (Shanghai) Inc. and the director of Azwave Holding (Samoa), etc. He served as vice president of VIA Technologies, Inc. before joining Azurewave Technologies, Inc. He holds an bachelor’s degree in Business Administration from National Taiwan University.
 
Chi-Yuan Lin/ Director  
Mr. Chi-Yuan Lin is Senior Consultant of Taipei Fubon Bank. He served as chairman of Taipei Fubon Bank, president of National Sun Yat-sen University and professor of University of Southern California. He holds an Ph.D., school of management from University of MIT
 
Kenneth Kin / Director  
Mr. Kenneth Kin is the professor of Department of Economics, College of Technology Management, National Tsing Hua University and also the director of MediaTek Inc. and the independent director of Hermes Microvision, Inc. etc. He served as Senior Vice President, TSMC. He holds an Ph.D., Nuclear Engineering and Applied Physics, Columbia University, USA
 
Michael Liu/ Director  
Mr. Liu is currently the General Manager of National Taiwan University Innovation & Incubation Co., Ltd., and serves the independent director posts for a number of public traded companies in Taiwan. He was formerly the Vice President of WK Technology Fund, a prominent venture capital firm in Taiwan. Mr. Liu holds a bachelor′s degree in electronic engineering from Fu-Jen Catholic University, Taiwan.
 

 

  
   
 

 

Committees
Compensation Committee

The Compensation Committee is comprised of three members including three independent directors, Mr. Hsueh-Yu Liu, Mr. Chi-Yuan Lin, and Mr. Kenneth Kin. Please consult our Annual Report for more information about the Committee.
Name   Title
Hsueh-Yu Liu   Member
Chi-Yuan Lin   Member
Kenneth Kin   Member
 
Audit Committee
The Audit Committee is comprised of three members including three independent directors, Mr. Hsueh-Yu Liu, Mr. Chi-Yuan Lin, and Mr. Kenneth Kin.
Name   Title
Chi-Yuan Lin   Member
Kenneth Kin   Member
Hsueh-Yu Liu   Member

 

 

  
   
     
 
Internal Audit

 

  
  The Company's audit office is an independent department directly reports to the Board of Directors. Internal auditors perform their tasks both independently and objectively to provide the Board of Directors timely feedback on the functioning of internal control system. The appointment of Chief Audit Officer needs to be approved by the Board of Directors, and an adequate an employee is dedicated to the audit office.
   
  The majority of the audit task is to execute regular audits or project-based audits in accordance with the Company's internal control plan and management's assignments to ensure the strict implementation and well-functioning of the internal control system.
   
  Audit reports and follow-up reports are reviewed by the Audit Committee periodically and attend the Board of Directors after internal auditors conduct regular audits.