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 Lin Chiang-Liang Male August 12,2021 Doctor, Department of Accounting, National Chengchi University
Dean of General Affairs of Office of General Affairs, Chung Yuan Christian University
Chair of Department of Accounting, Chung Yuan Christian University

Independent Director Jong Wen-Ren Male August 12,2021

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