Topoint's Board of Directors consists of distinguished members. Their outstanding careers and breadth of experience encompass high technology, finance, business, and management. The Board's primary duty is to oversee the overall business and corporate affairs of Topoint. Day-to-day operations, preparation of financial statements, fund raising, and investments remain the legal responsibility of the Company's management, and the activities of the Board do not supersede or alter those responsibilities.
| Title | Name | Education and Work Experience |
|---|---|---|
| Chairman | David, Lin | The Chairman of the boards of directors. Has been active in PCB drill industry over 30 years. |
| Director | Karen, Lin |
Master of Information Management, National Chung Cheng University Consultant of I2 Technologies Inc. Manager and special assistant of Topoint Technology Co., Ltd. Chairman of DRILL-TEK Corporation and Unipoint Technology Co., Ltd President of Topoint Technology Co., Ltd. |
| Director |
Fortune Venture Capital Corporation Corporate Representative Chen, Yin-Jung |
USC, Master of Accounting
CDIB Capital Management, Manager UMC Capital, Director UMC Capital, Director (Current Position) |
| Director |
Macking International Investment Corporation Corporate Representative Wen-Jin, Li |
Bachelor's degree in Mechanical Engineering from National Taiwan University. Chairman of Macking International Investment Corporation. The General Manager of Rechi Precision Co., Ltd. Special Assistant of Chairman of Topoint Technology. |
| Independent Director | Amy Chen |
Master of Business Administration, University of Birmingham, UK Vice President of Taiwan International Securities Corp. Vice President of Capital Securities Corp. |
| Independent Director | Jeff Chen |
Bachelor of Science in Mechanical Engineering, National Taiwan University Chief Engineer of Hon Hai Precision Industry Co., Ltd. Vice President of InnoLux Corporation. Director of E-CMOS Corp. Director of Taivital Biopharmaceutical Co. Ltd.. |
| Independent Director | Eric Hsu |
Bachelor of Laws, National Taiwan University Assistant Manager of Legal Dept. of Taishin Financial Holding Corp. Manager of Overdue Loan Management Dept. of Taishin Asset Management Co., Ltd. Independent Director of Topoint Technology. |
| Independent Director | Andrew Hsu |
PHD of Laws, National Chung Cheng University Judge of Chiayi District Court, Taiwan Partner of Baker & McKenzie Taipei Office Managing Partner of Lexpro Attorneys-at-law |
| 2022 Major Resolutions of Board Meeting | Download |
|---|---|
| 2021 Major Resolutions of Board Meeting | Download |
| 2020 Major Resolutions of Board Meeting | Download |
| 2019 Major Resolutions of Board Meeting | Download |
| 2018 Major Resolutions of Board Meeting | Download |
| 2017 Major Resolutions of Board Meeting | Download |
| 2016 Major Resolutions of Board Meeting | Download |
| 2015 Major Resolutions of Board Meeting | Download |
| 2014 Major Resolutions of Board Meeting | Download |
| 2013 Major Resolutions of Board Meeting | Download |
| 2012 Major Resolutions of Board Meeting | Download |
| 2011 Major Resolutions of Board Meeting | Download |
| 2010 Major Resolutions of Board Meeting | Download |
| 2009 Major Resolutions of Board Meeting | Download |
| 2008 Major Resolutions of Board Meeting | Download |
| 2007 Major Resolutions of Board Meeting | Download |