Board of Directors

Title Name
Chairman Duo Chin Investment Co., Ltd.
Representative: Chen, Chien-Chao
Vice Chairman Poay Investment Co., Ltd
Representative: Chen, Fan Mei-Jin
Director Chen, Zong-Cheng
Director Chen, Ming-Shian
Independent Director Lin, Tsai-Yuan
Independent Director Liu, Zhi-Hong
Independent Director Zhong, Jun-Rong