Board of Directors consists of 9 members, include 2 independent directors, held meeting every quarter.
Based on the need of business model, operation and development needs, the board recruited members with great experiences and profession of finance, accounting, marketing, business administration, and industry to provide professional advice and consulting.
Chariman CHEN,TE-LI (Representative of Center Laboratories, INC)
Director TSAI,SHU-HSUAN (Representative of NIEN HSING INTERNATIONAL INVESTMENT CO.,Ltd)
Director KUO,MING-LIANG (Representative of National Development Fund,
Independent director KAO,KUO-PIN
Independent director KU,MAN-CHIN