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Organization of Auditing OfficeWaffer Internal Auditing Office is an independent unit under the board of director.The internal auditing office comprises one auditing manager and one professional auditor,total 2 personnel.
Auditing Target

 

All business operational units of the company.All business operational units of the subsidiary companies.

 
Chairman Francis Tsai
Education: Chiao-Tung University, B.S of Computer/Control Engineering Department
Work Experience:
Waffer Technology Corporation, Vice President
Waffer Technology Corporation, Chairman
National Aerospace Fasteners Corporation, Chairman
Responsibility: Adhering the BOD's business strategies, holding responsible for the company’s overall strategy planning and execution, and daily business operation.
President J.H.Chen
Education: National Cheng Kung University, Master in Mechanical Engineering
Work Experience:
President, Zhan Yun (Shanghai) Electronics Co., Ltd
President, Mitac Precision Technology Corporation
Assistant Vice President , Computer Chassis Department ,Tsann Kuen China (Shanghai)
Manager of Research and Development Department ,Chinchunmotorco.,Ltd.
Manager of component engineering Department ,Ford Lio Ho Motor Company
Responsibility: In charge of the company’s overall business operation and sales.
Victoria Lo
Education: National Chung Hsing University, Department of Accounting
Work Experience:
T. N. Soong CPAs Firm, Assistant Manager of Audit Dept.
Molex Taiwan Ltd., Accounting Manager
Fulltech Fiber Glass Corp., Senior Specialist
Responsibility: Overall management of the company’s finance and accounting operations
Chairman Francis Tsai
(Representative of Getac Technology Corporation)
Chairman Francis Tsai(Representative of Getac Technology Corporation)
Education:Chiao-Tung University, B.S of Computer/Control Engineering Department
Experience:
VP, MiTAC Inc.
Chairman , MiTAC International Corporation
Chairman, Getac Technology Corporation
Current Position:
CEO, Waffer Technology Corporation
Chairman, National Aerospace Fasteners Corporation
Director, Getac Technology Corporation
Independent Director, Winbond Electronics Corporation
Member of the Compensation Committee of Winbond Electronics Corporation
賢齊匯(股)公司董事長

Vice Chairman J.H.Chen (Representative of Fong Guan Investment Ltd. )
Education: National Cheng Kung University, Master in Mechanical Engineering
Experience:
President, Zhan Yun (Shanghai) Electronics Co., Ltd
President, Mitac Precision Technology Corporation
Current Position:
President, Waffer Technology Corporation

Director James Hwang (Representative of Getac Technology Corporation)
Education:Utah State University, USA, M.S. of Electrical engineering
Experience:
Vice President, MiTAC International Corporation
Current Position:
Chairman and President, Getac Technology Corporation

Director Chia-Ching, Tong
Education:National Chung Hsing University, Chemical Engineering Department
Experience:
Chairman, Taiwan Printed Circuit Association
Independent Director, Daxin Materials Corp.
Member of Remuneration Committee, Daxin Materials Corp.
Independent Director, Gallant Precision Machining Co., Ltd.
Member of Remuneration Committee, Gallant Precision Machining Co., Ltd.

Independent Director Chia-Shin Lin
Education: Chiao-Tung University, MS of Electrical Engineering Department
Experience:
Chairman, Chinese Foundation For Digitization Technology
Current Position:
Chairman, Zero One Technology Co.,Ltd.

Independent Director Chiun-Hsiou Chen
Education: MBA,SUNY-Binghamton
Experience:
CEO, NCTU Alumni Association
Independent Director, National Aerospace Fasteners Corporation
Member of Remuneration Committee, Waffer Technology Corporation
Member of Remuneration Committee, National Aerospace Fasteners Corporation
Member of Remuneration Committee, Phison Electronics Corporation

Independent Director Huai-Jia Luo
Education:China University of Political Science and Law in P.R.C, Ph.D of Economic Jurisprudence
Experience:
CEO, NCTU Alumni Association
VP of Taiwan Electrical and Electronic Manufactures' Association(TEEMA)
Taiwan Lottery Co., Ltd. ,Director
Independent Director,PARA LIGHT ELECTRONICS CO., LTD.

Supervisor T.C. Chou (Representative of Holy Investment Corporation)
Education: Rutgers, The State University of New Jersey, PhD of Department of Engineering
Experience:
MiTAC International Corporation, Special Assistant of Investment to the President
Current Position:
Director of the Board, MiTAC Inc.
Director of the Board, National Aerospace Fastener Corporation
Member of Supervisory Board, Getac Technology Corporation
Member of Supervisory Board, Synnex Technology International Corporation
Member of Supervisory Board, INNOPHARMAX

Supervisor FJ Hsieh (Representative of Hua Cheng Investment Co., Ltd.)
Education:University of South California, Master of Computer Engineering
Experience:
Senior Hardware Engineer, TECO Electric & Machinery Co.,Ltd.
Senior Hardware & Software Engineer, Qume Corporation
VP, Getac Technology Corporation
Current Position: Senior Consultant, Getac Technology Corporation
Member of Supervisory Board, National Aerospace Fasteners Corporation

Supervisor Gavin Chiang ( Representative of Lien Jei Investment Co., Ltd.)
Education:Master of Finance, National Sun Yat-Sen University
Experience:
Getac Technology, Vice President of Software Development Department
SinoPac Securities, Assistant Manager of Capital Market Division

Current Position:
Finance & Accounting Center Senior Director, Getac Technology Corporation
Member of Supervisory Board, National Aerospace Fasteners Corporation

Headquarter: 5F., No.1, Taiping E. Rd., Pingzhen Dist., Taoyuan City 324, Taiwan (R.O.C.)

Kunshan plant: No 66. , Xiong Ying Rd., Japan Industry Area, Kunshan, Jiangsu, China