Victor Kuo Chairman

Young Syun Investment Co., Ltd. Representative
Mr. Victor Kuo graduated from the Graduate Institute of Electrical Engineering, National Taiwan University and founded Amit Wireless Inc. in 1998 to develop wireless IoT products. He once served as the CEO and the president of Amigo Technology Inc. listed on TPEx. He has been in the network communication industry for many years and therefore possesses extensive and complete professional knowledge and experience. He has served as the representative of the Company’s institutional director since February 2021 and was promoted to the Chairman in August of the same year.

John Lee Director

Mr. John Lee graduated from the Graduate Institute of Electrical Engineering, National Taiwan University, and founded D-Link with Ken Kao in 1986 with their expertise. Since a demerger of D-Link’s ODM/OEM business division in 2003, he has served as the chairman and CEO of Alpha Networks Inc. for 16 years. With 30 years of experience in the Netcom industry, he is touted as the “Master of Netcom”. In August 2021, he was promoted from the Chairman and CEO of the Company to the President of D-Link Group.

Joseph Wang Director

Young Syun Investment Co., Ltd. Representative
Mr. Joseph Wang graduated from the Department of Law, National Chung Hsing University. He has practiced as an attorney for more than 30 years. With profound legal expertise, which is one of the necessary specialties for the Board, he helps the Company’s Board of Directors make an evaluation before each major decision, thereby reducing our operational risks.

Richard Lee Independent Director

Mr. Richard Lee graduated Institute of Mainland China Studies, National Sun Yat-Sen University. He used to serve as the chief judge and presiding judge at a district court. With extensive experience in court proceedings and legal professionalism, he has met one of the professional qualifications for independent directors, while serving as the convener of the Company’s Remuneration Committee, a member of the Audit Committee, and a member of the ESG Committee.

Chun-Hsiung Chu Independent Director

Mr. Chun-Hsiung Chu graduated Institute of Law, National Chung Hsing University. He has practiced as an attorney for more than 30 years. With profound legal expertise, he has met one of the professional qualifications for independent directors, while serving as a member of the Company’s Audit Committee, a member of the Remuneration Committee, and a member of the ESG Committee.