Title
Name
Title
Chairman
Name
Yang Ching-Hon
Title
Director
Name
Liang Dao Investment Co., Ltd / Wu Tao-Chang
Title
Director
Name
Tian Mei Investment Co., Ltd./ Yang Yin-Ying.
Title
Director
Name
Ri Fu Investment Co., Ltd./Yang Fu-Ching
Title
Director
Name
CHC International Investment Corp./Hsieh Yiu-Chin
Title
Director
Name
XinWang Ai Investment Co., Ltd. / Wang Po Ya
Title
Director
Name
CHC International Investment Corp./Huang Ming-Yu
Title
Director
Name
Tai Yang Investment Co., Ltd. / Weng Hsiao-Wei
Title
Independent Director
Name
Lee Li-Ying
Title
Independent Director
Name
Sher Jih-Hsin
Title
Independent Director
Name
Tuanmu Cheng
Title
Audit Committee
Name
Lee Li-Ying / Sher Jih-Hsin / Tuanmu Cheng