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Board of Directors


TrueLight Corporation ("the company") commits to provide timely, transparent, factual information regarding to the company financial situation, performance, ownership, and governance.

The company has established a spokesperson system and routinely disclosed relevant company information to general public.

Board of Directors rules files :

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Information about Directors and Supervisors

Title
Name
Prime Education and Experience
Current Position
In The Company
Director
LIU, SAM

BSEE, University of Illinois
Director, BOD, ProRay (HK) Ltd.
Director, BOD, Zhu Hai FTZ ProRay Ltd.
Independent Director, BOD, OPNET Technologies Co.,Ltd.
Chairman, Best Integrated Technology
Director, Manufacturing, ISSI
VP, Sales, UTC

Chairman
Director NI, JAMES

PhD, Materials Science and Engineering, Northwestern Univ.
Director, BOD, ProRay (HK) Ltd.
Director, BOD, Zhu Hai FTZ ProRay Ltd.
President, ATC
President, Sensory Technology, Ltd.
VP, Manufacturing, Myson
Senior Research Fellow, Philips Research Lab.

President
Director WU,CHARLES

Post-doc, NCTU, Taiwan
PhD, NCTU, Taiwan
EMBA, NCTU, Taiwan
President, Jasper Display Corp.
Director, BOD, Jasper Display Corp.
Delegate, SolidPro Technology Corp.
Supervisor, Excelliance MOS Corp.
President (Cofounder), TrueLight Corp.
Chairman, Zhu Hai FTZ ProRay Ltd.

None
Director
WANG, LE-QUN
Delegate of PAC-LINK

MS, Industrial Engineering, NTHU
VP, PAC-LINK Management Corp.
Independent Supervisor, ecom Software, Inc.
Delegate, BOD, Edom Technology Co., Ltd.
Delegate, BOD, UDE Corp.
Delegate, BOD, Gongin Precision Ind. Co., Ltd.
Delegate, BOD, IQ Technology, Inc.
Delegate, Advanced Heat Solution Corp.

None
Director
CHEN, YANG-MIN
Delegate of Tai Yuan Venture Capital Investment Corp.

MBA, West Texas State Univ.
VP, PAC-LINK Management Corp.
Director, BOD, Edom Technology Co., Ltd.
Supervisor, Fashion Guide Co., Ltd.
Supervisor, Myson Century, Inc.
Director, Financing, Photron Semiconductor Corp.
Director. Financing, ATC

None
Independent Director CHIEN, TED

BS, Accounting, Soochow University
Consultant, Smartgrant Asset Management Corp.
Director, Financing, Chien Kuo Construction Co., Ltd. VP, Tycoon Securities Co., Ltd.
Section Chief, Financing Div., Far Eastern Textile.

None
Independent Director CHEN, GARY

MBA, San Francisco State Univ.
Chairman, UDE Corp.
Independent Director, BOD, PCT, Ltd.
Independent Director, BOD, Melodytek, Ltd.
Vice Chairperson, Speed Tech Corp.
VP, Nextronics Engineering Corp.

None
Independent Director LIN, JOHN

MS, Industrial Engineering Dept., Univ. of Pittsburgh
Chairman, Sweever Enterprise Co., Ltd.
Independent Director, Topro Technology, Inc.
Lecturer, Business Administration, Shih Hsin Univ.
President, Planex Communications Inc. (PCI)
Managing Director of APAC/Ikanos Communications.
Managing Director of APAC/Jungo Software.
Managing Director of APAC/PCTEL.
VP of Network Peripherals.
Director, International Sales, D-Link System, Inc.

None
Supervisor CHIEN, JOHN

MBA, Indiana University
Chairman, CFP Technology Co., Ltd.
Second Vice President, Taipei Branch, Citi Bank
Chairman, Pixon Technologies Corp.
President, Aetna Investment Co., Ltd.
President, Ting Kong Securities Co., Ltd.

None
Supervisor TSAO, DAVID

PhD, Polytechnic Institute of Brooklyn, New York
Member of Technical Staff, The Bell Labs
Technical Editor, IEEE Communications Magazine.
Adjunct Professor, Rutgers Univ., New Jersey
Director, BOD, Chinese Engineer Association, USA

None
Supervisor WANG, KUO-HONG

MBA, Duke Univ., North Carolina
Senior Advisor to the Chairman, ACHEM Technology Corp.
President, Capital Venture Fund Corp. Ltd.
President, National Venture Capital Corp.
Senior Executive VP, Global Financial Services Corp. Ltd.

None