Board of Directors

Dr. Shou Kang CHEN (陳壽康) is an independent non-executive Director of our Company and the chairman of the Audit Committee and the Remuneration Committee. Dr. Chen is responsible for supervising and providing independent advice to the Board. Dr. Chen joined our Company in October 2019.

Dr. Chen worked as the chief financial officer and senior vice president of King Yuan Electronics Co., Ltd. (京元電子股份有限公司), a company principally engaged in the business of design, manufacturing and selling, testing and assembly service of integrated circuits and listed on the Taiwan Stock Exchange (stock code: 2449), from May 2018 to August 2019. Dr. Chen worked as the chief financial officer and the vice president of the finance and accounting management centre of ChipMOS TECHNOLOGIES INC. (南茂科技股份有限公司) (“ChipMOS Taiwan”), a company principally engaged in providing testing and assembly services for liquid crystal display and other display panel driver semiconductors and advanced memory and logic/mixed-signal products in Taiwan and listed on Taiwan Stock Exchange (stock code: 8150) and the NASDAQ Stock Market (stock code: IMOS), from October 2002 to October 2017. Prior to that, Dr, Chen served as the chief financial officer and a director of ChipMOS TECHNOLOGIES (Bermuda) LTD., the then holding company of ChipMOS Taiwan and listed on the NASDAQ Stock Market prior to its merger with and into ChipMOS Taiwan in October 2016, from October 2002 to October 2016 and June 2005 to October 2016, respectively.

Dr. Chen obtained a Ph.D. degree in material science, a master’s degree in material science from the graduate school of mining, metallurgy and material science and a bachelor’s degree in mining and petroleum engineering from National Cheng Kung University in Taiwan (國立成功大學) in January 1994, June 1986 and June 1983, respectively.