| Title | Name | Main Experience(Education) Background |
|---|---|---|
| Chairman | Liao, Fu-Sen | ．Bachelor of Electronic Engineering, Vanung University ．Supervisor of J&V Energy Technology Co., Ltd. ．Department Manager of SAN KWANG INSTRUMENTS CO., LTD. ．General Manager of JIE DONG CO., LTD. |
| Director | Representative: Li, Yi-Hsuan Collins Co., Ltd. | ．Ph.D. in Neuroscience, Northwestern University, USA ．Supervisor, Hi-Clearance Inc. ．Technology Policy Advisor, U.S. Environmental Protection Agency |
| Director | Representative: Chao, Shu-Min Asia Energy Development Co., Ltd. | · Bachelor, Department of Library and Information Science, National Taiwan University · Director, COO and CFO of J&V Energy Technology Co., Ltd. · CFO of New Green Power Co., Ltd. · Manager, Department of Taxation, PwC Taiwan · Manager, Department of Auditing, PwC Taiwan |
| Independent Director | Wu, Ching-Sung | ．Ph.D. in Business Administration, University of California, Los Angeles ．Dean and Professor, College of Business, Chinese Culture University ．Adjunct Professor, Department of International Business, College of Management, National Taiwan University ．Independent Director, IBF Financial Holdings Co., Ltd. ．Independent Director, Weipang Technology Co., Ltd. ．Independent Director, Green River Holding Co., Ltd. ．Supervisor, Vanguard International Semiconductor Corporation ．Supervisor, Le Young Construction Co., Ltd. ．Director, Taiwan Tobacco & Liquor Corporation |
| Independent Director | Kuo, Hui-Lan | ．Master, Graduate Institute of National Development, National Taiwan University ．Independent Director, CJW International Co., Ltd. ．Independent Director, HLJ Technology Co., Ltd. ．Arbitrator, Chinese Arbitration Association Taipei ．Legal Advisor, Chinese Association of Real Estate Brokers ．Legal Advisor, Taipei City Center for Prevention of Domestic Violence and Sexual Violence ．Legal Aid Consultant, New Taipei City ．Legal Advisor, Department of Social Welfare, New Taipei City Government ．Legal Advisor, Department of Social Welfare, Taipei City Government ．Legal Advisor, Department of Cultural Affairs, Taipei City Government ．Committee Member, Technical Engineering Association Consulting |
| Independent Director | Tang, Chia-Liang | ．Master in the Department of Accounting, National Chung Cheng University ．Lecturer in the Department of Accounting, National Taipei University of Business ．Finance Department Manager of CHIA HSIN CEMENT CORPORATION ．Assistant Manager in the Audit Department of Audit at Ernst & Young Global Limited ．Audit Staff at Deloitte Taiwan |
| Independent Director | Chen,Chi-Chang | · Master of Science Business Administration, San Diego State University · Bachelor, Department of Chemistry, National Taiwan University · General manager of Taiwan Mundipharma Pharmaceuticals Ltd. · General manager of Hong Kong Mundipharma Pharmaceuticals Ltd. · Director of Cancer BU of GlaxoSmithKline Far East B.V., Taiwan Branch |