| Job Title | Name | Gender | Date of Election (Appointment) |
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 | 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 LTD,. Managing Director of Global Asset Management |
| Independent Director | Jong Wen-Ren | Male | August 12,2021 |
Ph.D. in Mechanical Engineering, Cornell University, USA |
