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Board of Directors
| Title | Name | Gender | Experience | Industry Experience | Academic Background | Business Management | Leadership and Decision-Making | Industry Knowledge | Finance and Accounting |
|---|---|---|---|---|---|---|---|---|---|
| Chairman and Institutional Director | Cipher Management Inc. Representative: Liau, Yi-Yan |
Male | Chairperson and General Manager of CIPHERLAB CO., LTD. | V | V | V | V | V | |
| Director | Tan, Chen-Huan | Male | Deputy General Manager of CIPHERLAB CO., LTD. | V | V | V | V | V | |
| Director | Lin, Yung-Fa | Male | Director of GUANGYUAN INVESTMENT CO., LTD. | V | V | V | V | V | |
| Director | Yen, Wei-Chun | Male | Vice Chairperson of ATECH OEM INC. | V | V | V | V | V | |
| Director | Hu, Chiu-Chiang | Male | Chairperson and Chief Strategy Officer of WEIKENG INDUSTRIAL CO., LTD. | V | V | V | V | V | V |
| Independent Director | Yu, Ming-Chang | Male | Director of MACHVISION, INC. | V | V | V | V | V | |
| Independent Director | Chen, Wen-Yu | Female | Deputy General Manager of the Underwriting Department and Head of the International Business Department of HUA NAN SECURITIES CO., LTD. | V | V | V | V | V | |
| Independent Director | Tsai, Yu-Ping | Male | Chairperson of BAOLI ASSET MANAGEMENT CO., LTD. | V | V | V | V | V | |
| Independent Director | Tseng, Shu-Ling | Female | Senior Associate Vice President of the Information Technology Division of RICHTEK TECHNOLOGY CORP. (MEDIATEK Group) | V | V | V | V |