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Board of Directors

Title Name Education
Chairman Capital Securities Corp.
Representative: Sun, Tien-Shan
Business Administration Executive Program, National Chengchi University
Director Capital Securities Corp.
Representative: Wang, Jiunn-Chih
Ph.D. in Technology Management, Chung Hua University
Director Capital Securities Corp.
Representative: Liu, Ching–Tsun
M.P.A., University of San Francisco, USA
Director Hung Yeh Investment Co.,Ltd
Representative: Lee, Yi-Hui

Department of Public Finance, National Chung Hsing University

Independent Director Hsiao, Nai-Ching* Master of Department of Law, National Chung Hsing University, Judge of Supreme Court
Independent Director Chuang, Chih-Chen College of Law, National Taiwan University
Independent Director Chen, Kuo-Tay Ph.D. in The University of Texas at Austin, USA

* Note: Since Mr. Shea, Jia-Dong resigned on Jan. 2nd, 2020, the Company held a by-election of one seat of independent director on 2020 Annual general meeting of Shareholders. And Ms. Hsiao, Nai-Ching has been elected to be the new independent director of the Company.