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Board of Directors

Tenure:2016.06.23~2019.06.22

  • Chairman:James Hwang

    James Hwang

    Education and Previous Work Experience

    • M.S. of Electrical engineering, Utah State University, U.S.A.
    • B.S. of Electrical engineering, National Taiwan University
    • Vice President ,MiTAC International Corporation

    Current Jobs:

    • President & Chairman, Getac Technology Corporation
    • Director, Waffer Technology Corporation
  • Vice Chairman:Francis Tsai

    Education and Previous Work Experience

    • B.S of Computer/Control Engineering Department, Chiao-Tung University
    • Vice President, Lian Tong Electronics Ltd.
    • Vice President of Sales, MiTAC Inc.
    • Vice Chairman, MiTAC International Technology Corporation
    • Chairman and CEO, Getac Technology Corporation

    Current Jobs:

    • Chairman, Waffer Technology Corporation
    • Chairman, National Aerospace Fasteners Corporation
    • Independent Diretcor, Winbond Electronics Corp.
  • Director,(Representative of MiTAC International Corporation):Matthew Miau

    Education

    • MBA, Santa Clara University, U.S.A

    Work Experience & Current Jobs:

    • Chairman, Lien Hwa Industrial Corporation
    • Chairman, UPC Technology Corporation
    • Chairman, MiTAC Holdings Corporation
    • Chairman, Synnex Technology International Corporation
    • Chairman, MiTAC Inc.
    • Chairman, MiTAC International Corp.
    • Chairman, MiTAC Information Technology Corp.
    • Director, BOC LienHwa Industrial Co., Ltd.
    • Director, Winbond Electronics Corporation
    • Director, Taita Chemical Company, Limited
    • Director, Asia Polymer Corporation
    • Director, Synnex Corporationn
    • Independent Director, Cathay Financial Holding Co., Ltd.
    • Independent Director, Cathay Life Insurance Co., Ltd.
    • Independent Director, Cathay Century Insurance Co., Ltd.
    • Independent Director, Cathay United Bank
    • Director, Synnex Corporation
  • Director(Representative of MiTAC International Corporation):John Lin

    Education and Previous Work Experience

    • Ph.D. of Mechanical Engineering , National Cheng Kung University
    • Senior Specialist, National Chung-Shan Institute of Science & Technology
    • AVP of RD and Sales, Tsann kuen Enterprise co., Ltd
    • R&D Project Manager, Altek Corporation

    Current Jobs:

    • Chairman, MiTAC Precision Technology (Kunshan) Co., Ltd.
    • Chairman, Suzhou MiTAC Precision Technology Co., Ltd.
  • Director:James Chew

    Education and Previous Work Experience

    • Master of Science Management, Massachusetts Institute of Technology
    • President, H&Q Taiwan
    • President, EMMT Systems Corp.
    • Head, Center for Measurement Standards, Industrial Technology Research Institute (ITRI)
    • Manager and Engineer, Electronic Research & Service Organization, Industrial Technology Research Institute
    • Chief Engineer, ITT Unitron

    Current Jobs:

    • Chairman, Fortune Vendutre Investment Group
    • Chairman, Telegent Technology Corporation
    • Chairman, Fortune Service Innovation Fund I
    • Director, Toplus Energy Corp.
    • Director, L.H.Asset Management Corp.
    • Director, ARC Solid-State Lighting Corporation
    • Independent Director, Lien Hwa Industrial Corporation
    • Independent Director, Tyson Bioresearch, Inc.
  • Independent Director:Tsai, Duei

    Education and Previous Work Experience

    • Ph. D, of Electrical Engineering , National Taiwan University
    • Prof., EE Department, National Taiwan University of Technology
    • Minister, Ministry of Transportation & Communications (MOTC)
    • Director General, Civil Aeronautics Administrations
    • Deputy Director General, D.G. of Telecommunications (DGT)

    Current Jobs:

    • Independent Director, Compal Electronics, INC
    • Independent Director, Taiwan Taxi Corp.
    • Independent Director, TTY Biopharm Company Limited
  • Independent Director:Lin, Kuan-Ming

    Education and Previous Work Experience

    • Bachelor of Electrical Engineering , National Taiwan University
    • Chairman , Taiwan Venture Capital Association
    • Chairman , Taiwan Private Equity Association
    • CEO, SINOCON Industrial Standards Foundation
    • Chairman , System General Corp

    Current Jobs:

    • Chairman , Premier Capital Management Corp.
    • Chairman , Premier Venture Capital Corp.
    • Chairman , Ruby Tech Corp.
    • Director, China Petrochemical Development Corporation
    • Supervisor, United Integrated Services Co., Ltd.
    • Director, Lung Hwa Electronics co., Ltd.
    • Director, Eexin Corporation
    • Director, Terawins,inc.
    • Director, Eeltamac (Taiwan) Co.,Ltd.
    • Director, Ruby Tech Corporation
  • Supervisor(Representative of Lien Hwa Industrial Corporation):Charles Ching

    Education and Previous Work Experience

    • M.S of Chemical Engineering, National Tsing Hua University
    • Senior Technical Specialist, Council for Economic Planning And Development, Executive Yuan
    • Adjunct Lecturer, Department of Chemical Engineering, Feng Chia University
    • AVP, UPC Technology Corporation
    • Director, Synnex Technology International Corporation

    Current Jobs:

    • Director and President, Lien Hwa Industrial Corporation
    • Director, Paolong International Co., Ltd.
    • Supervisor, MiTAC Holdings Corporation
  • Supervisor: (Representative of Lien Hwa Industrial Corporation) :T.C. Chou

    Education and Previous Work Experience

    • Ph.D of Rutgers University, The State University of New Jersey
    • Investment Special Assistant to the Chairman, MiTAC International Corporation

    Current Jobs:

    • Director, MiTAC Inc.
    • Director, Synnex Technology International Corporation
    • Director, National Aerospace Fastener Corporation
    • Supervisor, Waffer Technology Corporation
    • Supervisor, SYNNEX Technology International Corporation
  • Investor Relations Inquiry

    Spokesperson of Getac
    James Hwang/ Chairman

    Deputy spokesperson of Getac
    Gavin Chiang/ Director of Finance

     

    Investor Relations Manager
    Irene Sun/Corporate Relations Office

    Tel: 02-2785-7888
    Email: irene.sun@getac.com
    Address: 5F, No.209, Nangang Rd., Section 1, Taipei, Taiwan

     

    Stock Transfer Agent

    CTBC Bank
    Address: 5F., No.83, Sec. 1, Chongqing S. Rd., Zhongzheng Dist., Taipei City 100, Taiwan (R.O.C.)

    Tel: 02-6636-5566
    Website: http://www.ctbcbank.com