The Board of Directors of ELTA Technology Co., Ltd. consists of eleven directors with extensive corporate management or academic experience. Four of the eleven directors are independent directors, exceeding one-third of the total board seats.
| Director | Education & Experience |
|---|---|
| Yi-Chun Chen(Chairperson) | Concordia University
Wisconsin MBA NTU-Fudan EMBA Dual Master's Degree Chairman, ELTA Technology Co., Ltd. General Manager, Shuttle Technology Co., Ltd. |
| Zhi-Hong Zhou | Master in Communication Technology, National Chiao Tung University Head of Sustainability & Spokesperson, Delta Electronics |
| Xue-Yu Liu | B.S. in Electronic Engineering, Fu Jen Catholic University General Manager, NTU Innovation Incubation Co., Ltd. |
| Shu-Fen Li | Accounting, Taipei Business School CFO, Dexi Co., Ltd. |
| Zhong-Jie Xu | B.S. in Applied Mathematics, Fu Jen Catholic University General Manager, Union Telecom Co., Ltd. |
| Wen-Zhao Huang | M.S. in Accounting, The University of Texas at Austin Deputy Finance Head, Luxembourg-based Darl International (Taiwan Branch) |
| Fang-Xuan Liao | M.S., Graduate Institute of National Development, NTU Principal Attorney, Yuxuan International Law Firm |
| Independent Directors | Education & Experience |
|---|---|
| Ya-Xuan Wang | NTU-Fudan EMBA Dual Master's Degree Dual Master's Degree, General Manager & Director, Lung Hwa Electronics Co., Ltd. |
| Zhi-Fang Wang | EMBA in Finance, National Taiwan University CFO, Tatung Company |
| Yan-Hao Chen | Ph.D., Graduate Institute of Commerce, NTU Adjunct Assistant Professor, NTU GMBA |
| Jun-Yao Hou | NTU-Fudan EMBA CEO, Chengxi Technology Co., Ltd. |
In line with corporate governance principles, assist the board in formulating decisions that are most beneficial to the company; including: