Ruey-Long Chen (Male)

• Chairman
• Bachelor in Economics, National Chung Hsing University
• Chairman, Institute for Information Industry; Chairman, Commerce Development Research Institute; Minister, Ministry of Economic Affairs, R.O.C.; Director General, Bureau of Foreign Trade Ministry of Economic Affairs, R.O.C.

Hui-Ting Shen(Male)

• Vice Chairman
• EMBA in School of Economics and Management, Tsinghua University; B.A. in Department of Electronic Machinery and Information Management, Lehigh University

• Director, SHEEN CHUEN-CHI Culture and Education Foundation, Director, Jean Pacific Development Co., Director, Core Pacific Development Corporation (Legal Representative), Director, Core Pacific - Yamaichi International (H.K.)

Lian-Sheng Tsai (Male)

• Independent Director
• M.A., in Graduate Institute of China Studies, Tamkang University; B.B.A. in International Trade, Feng Chia University
• Secretary-General, Chinese National Federation of Industries; CEO, The Research & Development Institute of Vocational Training Republic of China; Vice Secretary-General, Cross-Strait CEO Summit

Mei-Ling Chen (Female)

• Independent Director

• Doctor of Juridical Science, National Chengchi University; Master of Laws , National Taiwan University; Bachelor of Laws , National Chengchi University

• Secretary-General, Executive Yuan, R.O.C; Minister, National Development Council, R.O.C; Chair Professor, CTBC Business School; Chairperson, Taiwan Regional Revitalization Foundation; Independent Director, AcBel Polytech Inc.; Director, Witology Technology Co

Chia-Yu Chiu (Female)

• Independent Director
• B.B.A., Department of Public Finance, Feng Chia University

• Chairperson to the China Television Company; Vice Chairperson to the Want Want China Times Media Group; Senior Counselor to the Taipei Office of Tainan City Government

Yuan-San Lu (Male)

• Independent Director

• Juris Doctor, Washington College of Law, The American University, Master of Laws , Cornell University; M.A. in Diplomacy, National Chengchi University; Bachelor of Laws, Soochow University

• Legal Director, AAC Technologies Of Counsel ,Kingdoms Law Firm; Adjunct associate professor, School of Law, Soochow University; Vice President, Taiwan East West (Chema) Enterprises, Limited

Kueng-Ming Lin (Male)

• Director
• Graduate, Department of Electrical Engineering, National Taiwan University
• Chairman, Ruby Tech Corp., Independent Director, Getac Technology Corp., Director, Lung Hwa Electronics, Chairman & President, Premier Capital Management Corp., Director, Taivex Therapeutics Inc.

Shaw-Shin Yang (Male)

• Director
• Graduate, College of Kinesiology

• Chairman ,QMI Industrial Co.; Chairman ,QUINT Major Industrial Co.; Supervisor, QUINT YI Construction Co.

Jiun-Nan Bai (Male)

• Director
• Ph.D., Chinese Culture University; M.A. in Economics, National Taiwan University; Bachelor Economics, National Taiwan University
• Director, BES Engineering Corp, Chairman of the Core Pacific Securities Investment; Vice President, Bank of Communications; Senior Specialist, Council for Economic Planning and Development, Executive Yuan