Members of the Board of Directors


Title Name Gender Education and Professional
Experience
Corporate Director Chyun Hsuan Holding Co., Ltd. Representative: Liao Chen-Chung Male Chairman, Taiwan Hsin Yu Industrial Co., Ltd.
Corporate Director Chyun Hsuan Holding Co., Ltd. Representative: Lin Chih-Chiang Male Chairman, Hsiu Yen Electronics Co., Ltd.; Chairman, Tsai Li Deng Investment Co., Ltd.; Graduate, Department of Mechanical Engineering, Nanya Institute of Technology
Corporate Director Chyun Hsuan Holding Co., Ltd. Representative: Chang Chun-Ming Male B.S., Department of Management Science, National Yang Ming Chiao Tung University; Chairman, Jun Kuan Capital Co., Ltd.
Corporate Director Hua Tai Management Consulting Co., Ltd. Representative: Liao Shih-Fang Male Master’s Degree, Department of Architecture, Tamkang University; Chairman, PChome Online Inc. (Numerical Technologies Co., Ltd.)
Corporate Director Hua Tai Management Consulting Co., Ltd. Representative: Lin Hung-Chun Male B.S., Department of Agricultural Management, National Chiayi University; Chairman, Katan Technology Co., Ltd.
Corporate Director Hua Tai Management Consulting Co., Ltd. Representative: Shen Yu-Chun Female B.A., Department of Accounting, Tamkang University; Deputy Manager, Finance Department, Half Acre Landscape Integration Co., Ltd.
Independent Director Lu Shih-Tung Male Ph.D., Department of Business Administration, National Central University; Professor, Department of International Logistics and Transportation Management, Kainan University
Independent Director Chou Chun-Yi Female B.A., Department of Accounting and Department of Public Finance, National Chengchi University; Certified Public Accountant, Ming Yuan CPA Firm
Independent Director Chen Chin-Han Male LL.B., Department of Law, Soochow University; Managing Attorney, Han Sheng Law Firm

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