| Title |
Name |
Experience |
Degree |
| Independent Director |
Song,Yi-Po |
Project Manager of Rui-Hong Business Consutling.Inc
Vice President of Beijing Yong Xing Shun Technologies Ltd. |
Department of Finance, Natiopnal Taiwan University
Department of Finance, Norwegian School of Management |
| Independent Director |
Jhang, Chun-Jong |
Croslene Chemical Industries, Ltd.Vice President & Factory Chief |
Department of Chemistry,National Tsing Hua Universite |
| Committee |
Gu,Zhao-Yi |
Special Assistant of Continental Engineering Corporation |
Department of Reliability Engineering, Maryland State College |