Members of the Board of Directors

Title

Name

Sex

Representitive of
Curriculum Vitae

 Chairman

Wei Liang Chuan 魏良全

Male

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

 Director

Chung Ci-Lin 鍾辭林　

Female

Yong Ding Investment Co., Ltd.
Special Assistant to the Chairman's Office, JVE Electronic Co., Ltd.

 Director

Chang Mei-Hui 張美惠

Female

Yong Ding Investment Co., Ltd.
Consultant to the General Manager's Office, Q-Good Technology Co., Ltd.

 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