| Job Title | Name | Gender | Date of Election (Appointment) |
Educational background (work experience) |
| Chairman of Board | Black Dragon Assets Limited (Representative：Chen, Pen-Yuan) |
Male | June 25,2024 | EMBA Entrepreneurship Management Course,National Chengchi University Chairman of Board of M.J.International Flooring and Interior Products Inc |
| Director | Yuanta Bank as Trustee of Luckmore Investments Limited Investment Account (Representative：Lee, Kin-Tsau) |
Male | June 25,2024 | M.B.A., Massachusetts Institute of Technology, USA Senior Vice President, CT Bright Group Company Limited Chairman, China Steel Express Corporation |
| Director | Lin An-Hsiu | Male | June 25,2024 | Chairman of Board of Sin-Cheng Lin Co., Ltd. Supervisor of G.T Floor Co., LTD. |
| Director | ACCORD SKY INVESTMENTS CO., LTD. (Representative：Chen, I-Hsiu) |
Female | June 25,2024 | Bachelor of Business Administration in Marketing, British Columbia Institute of Technology Special Assistant, M.J. International Co. Ltd. |
| Director | Success Reveal Holdings Limited (Representative：Chen, Chien-Ming) |
Male | June 25,2024 | China University of Technology Graduate Vice President, Investment Department, Guancheng Co., Ltd. |
| Director | Infinite Tales Enterprise Limited (Representative： Chen, Man-Ling) |
Female | June 25,2024 | Master of Business Administration, Tatung University Bachelor’s Degree in Business Administration, Fu Jen Catholic University Marketing Planner, Hunya Foods Co., Ltd.Marketing Planner, Taiwan Mobile Co |
| Independent Director | Kao, Li-Han | Male | June 25,2024 | Ph.D., Institute of Science and Technology Management, National Chiao Tung University Associate Professor and Chair, Department of Accounting, Soochow University Member, Digital Audit Development Committee, Audit Division |
| Independent Director | Jong, Wen-Ren | Male | June 25,2024 | Ph.D. in Mechanical Engineering, Cornell University, U.S.A. Deputy Director, Intelligent Manufacturing R&D Center, Chung Yuan Christian University Director, Computer Center, Chung Yuan Christian University |
| Independent Director | Cheng, Yen-Chuan | Male | June 25,2024 |
Adjunct Associate Professor, Department of Counseling Clinical and Business Psychology, Ming Chuan University |
