| 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 of Materials Analysis Technology Inc |
| Director | Representative: Lee, Chung-Liang Collins Co., Ltd. (“Collins”) | ．In-Service Master, International Business Department, National Taiwan University ．Chairman of Collins ．Director of EVERFOCUS ELECTRONICS CORP. |
| 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 ．Professor, Department of International Business, National Taiwan University ．Director of Vanguard International Semiconductor Corporation ．Supervisor of Le Young Construction Co., Ltd. ．Director of RiTdisplay Corporation ．Director of TAIWAN TOBACCO & LIQUOR CORPORATION ．Director of TAIGEN BIOTECHNOLOGY CO., LTD. ．Commissioner, International Trade Commission, Ministry of Economic Affairs |
| Independent Director | Kuo, Hui-Lan | ．Master, Graduate Institute of National Development, National Taiwan University ．Commissioner, Technical Engineering Association ．Legal Consultant, Chinese Association of Real Estate Brokers ．Legal Consultant, Domestic Violence and Sexual Assault Prevention Center, Taipei City Government ．Legal Consultant, Social Welfare Department, New Taipei City Government ．Legal Consultant, Social Welfare Department, Taipei City Government ．Legal Consultant, Department of Cultural Affairs, Taipei City Government |
| 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 |