| Title |
Name |
Experience |
| Chairman and General Manager |
Mr. Steven Liau |
Chairman, Cipher Management Inc. |
| Director |
Mr. Yuan-Fa Lin |
Director, Guang-Yuan Investment Co., Ltd. |
| Director |
Mr. George Tan |
Vice President, CipherLab Co., Ltd. |
| Director |
Mr. Kuo-Liang Yang |
General Manager, Lian-Yang Accounting Firm |
| Director |
Mr. David Yan |
Chairman, AtechOEM Inc. |
| Independent Director |
Mr. Chiu-Chiang Hu |
Chairman, Weikeng Industrial Co., Ltd. |
| Independent Director |
Ms. Chen Wen-Yu |
Vice President, Underwriting Dept., Hua Nan Securities |
| Independent Director |
Mr. Ming Chang Yu |
Director ,Machvision Inc. |
| Independent Director |
Mr. Yu Ping Tasi |
Chairman, Po Lee Asset Management Limited |
