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Dr. F.C. Tseng

Dr. Ji-Ren Lee

Independent Director since June 2014

Chairman, Remuneration Committee

Member, Audit Committee & Investment Committee

Specialty in consumer discretionary, medical and health sectors*

Dr. Ji-Ren Lee has been Professor of Strategy and Management, Department of International Business, College of Management, National Taiwan University since 2002, where he was the Executive Director of EMBA Program from 2005-2008.

Before his academic career, Dr. Lee worked at Yulon Motor Co. from 1982 to 1983, and with the subsidiary of a Germany-based multinational corporation, Boehringer Ingelheim Taiwan, from 1985 to 1989.

Dr. Lee also serves as an Independent Director of E.Sun Financial Holding Company (since 2007), Delta Electronics (since 2016) and Vivotek Inc. (since 2018).

Dr. Lee holds a B.E. from National Tsing Hua University, Taiwan; MBA from the National Taiwan University; and Ph.D. from University of Illinois at Urbana-Champaign Illinois, U.S.A.

* Specialty sectors according to the Global Industry Classification Standard (GICS) Level 1 sector classification, jointly developed by MSCI and the S&P Dow Jones Indices, September 2018.