Board of Directors

Board of Directors


To achieve good corporate governance, the main duties of M3tek’s Board of Directors are including:
♦ Stipulating an effective and appropriate internal control system
♦ Selecting and supervising senior management
♦ Reviewing the company’s management policies and business plan
♦ Supervising and handling any risks the company encounters
♦ Ensuring the company complies with relevant laws and regulations
♦ Planning the company’s future development
♦ Ensuring the company meets its social obligations
♦ Appointing certified public accountants

 

Biographies


Title Name Elected Date Education and Past Experiences

Chairman

Chang-Yong Chen

Jun-24-2020

♦ Master, Electrical Engineering, University of California, Berkeley, USA
♦ Chairman , M3Tek

Director & CEO

David Da Meng

Jun-24-2020

♦ Master, Electrical Engineering, Uiversity of New Mexico , USA
♦ CEO, M3Tek

Director

ITE Tech Inc.
Corporate Representative
Hong-Yao Lin

Jun-24-2020

♦ Master, Management, National Chiao Tung University,
♦ CEO & Director, ITE Tech Inc.

Director

Top Taiwan Venture Capital
Corporate Representative
Pei-Yu Zheng

Jun-24-2020

♦ Master, Engineering and System Science, Mational Tsing Hua  University
♦ Vice President, Top Taiwan Ventrue Captial Corp.

Independent Director

Jing-Long Kuo

Nov-6-2020

♦ Bachelor,Electrophysics, National Yang Ming University
♦ Managing Director,Texas Instruments Semiconductor Technologies (Shanghai) Co., Ltd

Independent Director

Zhi-Feng Jiang

Nov-6-2020

♦ Bachler, Accounting, TamKang University
♦ Director, Auditing Department, Deloitte.
♦ Certificated Public Accountant, Zhi-Jing CPA Firm

Independent Director

Zu-Ming Bi

Nov-6-2020

♦ Master of Financial Mangement , Sun Yat
♦ Director, Delta Venture Capital

 

Board of Director's Self-Assessment of Performance


The Board approved rules for “Board of Directors Self-Assessment of Performance”, all Board Directors annually assess the functioning of the Board, and  should be evaluated by an external professional independent institution or an external team of experts  at least once every three years.

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