CORPORATE GOVERNACE
| Job title | Nationality or place of registration | Name | Principal work experience and academic qualifications | Positions held concurrently in the company and/or in any other company |
| Chairman | R.O.C. | Kevin Yu | Master of Laws, National Taipei University Partner of Hengsheng Law Firm |
None |
| Director | R.O.C. | Heng Ying Tai Capital Investment Ltd. Representative: Kenny Chang |
Master of Science in Electrical and Electronics, University of Wisconsin-Madison | The Company’s general manager |
| Director | R.O.C. | Heng Ying Tai Capital Investment Ltd. Representative: Lu Yi Jun |
Bachelor’s degree in Economics, New York University and Managing director of Maxcess Capital Limited | None |
| Director | R.O.C. | Heng Ying Tai Capital Investment Ltd. Representative:Wong Kai Ping |
Chung-Hsing Senior High School Responsible person of Hong Yeans Co., Ltd. |
None |
| Director | R.O.C. | Heng Ying Tai Capital Investment Ltd. Representative:Chen Chia Ru |
Drop out, Department of Finance Management, Chung Hua University Strategic Investment Officer of Masshorn Group Taiwan |
The Company’s spokesperson |
| Director | R.O.C. | Heng Ying Tai Capital Investment Ltd. Representative:Chen Jian Hong |
Department of Law, National Chengchi University. Deputy editor-in- chief of Angle Publishing Co., Ltd. Chairman of editorial board of Chinese professional Management Association of Taipei. |
None |
| Director | R.O.C. | Heng Ying Tai Capital Investment Ltd. Representative:Huang Ting Yang |
Department of Accounting, Soochow University, CPA Independent Director of HD Renewable Energy Co., Ltd. Remuneration Committee Member of Texture Maker Enterprise Co., Ltd. |
None |
| Independent Director | R.O.C. | Chen Qi Wen | Ph.D. in Business, Collage of Management, Fu Jen Catholic University Director of Cheng Mei Materials Technology Corporation |
None |
| Independent Director | R.O.C. | Guo Hui Lan | Master of Graduate Institute of Development Studies, National Taiwan University. Attorney-in charge of chia Ho International Law Firm, |
None |
| Independent Director | R.O.C. | Chen Mei Lan | Master of Business Administration, Da-Yeh University Completion of CJL in Waseda University Japan Chairman of Hong Won Co., Ltd. |
None |
