Members of the Board of Directors

Title

Name

Representitive of
Curriculum Vitae

 Chairman

Wei Liang Chuan 魏良全

Yong Ding Investment Co., Ltd.
Chairman of Jhen Vei Electronics Co., Ltd.

 Director

Zhong Qing Lang 鍾慶郎　

Yong Ding Investment Co., Ltd.
Chairman of Hongjie Construction Co., Ltd.

 Director

Pan Yu Rong 潘諭融

Yong Ding Investment Co., Ltd.
Vice President of Guozhi Electronics Co., Ltd.

 Director

Liao Shi Fang 廖世芳

Hua Tai Management Consulting Co., Ltd.
Chairman of ADDCN Technology Co., Ltd.

 Director

Lin Hong Jun 林鴻鈞

Hua Tai Management Consulting Co., Ltd.
Chairman of Katan Technology Co., Ltd.

 Director

Shen Yu Chin 沈俞君

Hua Tai Management Consulting Co., Ltd.
Eastern Media International Corporation

 Independent Director

Lu Shi Tong 呂世通                       

Professor, Department of International Logistics and Transportation Management, Kainan University

 Independent Director

Zhou Jun Yi 周均宜

Accountant of Mingyuan United Certified Public Accountants

 Independent Director

Chen Jin Han 陳金漢

Presiding Atterney of Hansheng Law Firm