• Board of Directors
• 審計委員會
• 薪資報酬委員會

Hsi-Liang Liu (Representative of Capable Way Investments Limited) Director

Educational Background： Master of Business Administration, University of Michigan Major Past Positions : ASE Group - Vice President of Finance Citibank - Vice President of Unit Head Current Positions： TPK Holding Co., Ltd. - Representative of the Corporate Director TPK Group - Senior Vice President

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