Corporate Governance
Board of Directors
Job Title Name Gender Date of Election
Educational background
(work experience)

Chairman of Board Black Dragon Assets Limited
(Representative:Chen Pen-Yuan)
Male August 12,2021 EMBA Entrepreneurship Management Course,National Chengchi University
Chairman of Board of M.J.International Flooring and Interior Products Inc

Director Crown Harvest Company Limited
(Representative:Chen Chien-Ming)
Male August 12,2021 Vice President of Investment Department of Crown Harvest Company Limited.

Director Chairman Management Corp
(Representative:Kao Chen-Sheng)
Male August 12,2021 Chairman of Board of WELLMEET International Co., Ltd.

Director Yuanta Bank as Trustee of Luckmore Investments Limited Investment Account
(Representative:Ho Ping-Hsien)
Male August 12,2021 Graduated from National Taiwan University
CFO of Formosa Plastics Corporation, FPC USA Overseas
CFO of Charoen Pokphand Group

Director Lin An-Hsiu Male August 12,2021 Chairman of Board of Sin-Cheng Lin Co., Ltd.
Supervisor of G.T Floor Co., LTD.

Director Hsieh Ming-Feng Male August 12,2021 Chairman of Board of Xin Wei Cun Ltd. Supervisor of

Independent Director Chiou, Yyh-Shen Male August 12,2021 Ph.D. in Marketing, Michigan State University
Chairperson and Professor of Dept. of International Business, National Chengchi University

Independent Director Lee, Chen-Hung Male June 15,2022 MBA in National Chengchi University
Executive Director of Anyone Fintech
Managing Director of Global Asset Management

Independent Director Jong Wen-Ren Male August 12,2021

Ph.D. in Mechanical Engineering, Cornell University, USA
Director, Office of Information Technology, CYCU