Members of the Board of Directors

Title

Name

Sex

Representitive of
Curriculum Vitae

 Director

Liao Shi Fang 廖世芳

Male

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

 Director

Lin Hong Jun 林鴻鈞

Male

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

 Director

Shen Yu Chin 沈俞君

Female

Hua Tai Management Consulting Co., Ltd.
Deputy Manager, Finance Department, Ban Mu Tang Environmental Integration Co., Ltd.

 Independent Director

Lu Shi Tong 呂世通                       

Male

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

 Independent Director

Zhou Jun Yi 周均宜

Female

Accountant of Mingyuan United Certified Public Accountants

 Independent Director

Chen Jin Han 陳金漢

Male

Presiding Atterney of Hansheng Law Firm