| 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 | Master of Business Administration (MBA), MIT 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 Marketing from British Columbia Institute of Technology. |
| Director | Success Reveal Holdings Limited (Representative：Chen Chien-Ming) |
Male | June 25,2024 |
Graduated from China University of Technology. |
| Director | Infinite Tales Enterprise Limited (Representative：Chen Man-Ling) |
Female
|
June 25,2024 |
Master of Department of Business Management, Tatung University.Marketing Plan of Hunya Foods Co., Ltd.Marketing Plan of Taiwan Mobile Co. |
| Independent Director | Kao, Li-Han | Male | June 25,2024 |
Ph.D. in National Chiao Tung University of Institute of Management of technology. |
| Independent Director | Cheng, Yen-Chuan | Male | June 25,2024 |
Ph.D., Department of Psychology, National Chengchi University. |
| Independent Director | Jong Wen-Ren | Male | June 25,2024 |
Ph.D. in Mechanical Engineering, Cornell University, USA |
