Chairman

Lin, Lung-Fen

Education:
EMBA, CEIBS
Master’s degree in Computer Science,
University of the Pacific

Current Positions:
Chairman and President of SYSEX Corp.

Director

Huang, Ting-Rong

Education:
MBA, Waseda University

Current Positions:
Independent Director, Chipbond Technology Corp.
Executive Director, Asiavest Capital Co., Ltd.
Director, Sundia Meditech Group

Director

Huang, Chi-Rong

Education:
Wharton School of the University of Pennsylvania, Dept. of Economics

Current Positions:
Executive Director, Asiavest Capital Co., Ltd.
Director, Taiwan Hopax Chems. Mfg. Co., Ltd.

Director

Shaw, Shung-Ho

Education:
MBA, National Chengchi University

Current Positions:
Chairman, Liang Hsin Finance Corp.
Director, Scientech Corp., ALi Corp., and Sundia Meditech Group

Director

Hsieh, Chin-Ho

Education:
Master Degree in Graduate of East Asian Studies, National Chengchi University

Current Positions:
Chairman, Wealth Media Corp., Investment Media Ltd., Genet info Inc., Wealth Magazine Co., Ltd., Business Today Publisher, and Business Today Co., Ltd.
Director, Cashbox Partyworld Co., Ltd., Business Today Marketing Corp., and Diancan Art & Collection Ltd.

Director

Wu, Cheng-Huan

Education:
Fu Jen University, Dept. of Business Administration

Current Positions:
Chairman, Hanmore Investment Corp.

Director

Chu, Hsiao-Shing
(Representative of Taiwan Mobile Co., Ltd.)

Education:
EMBA, National Taiwan University
MS in Communication Management, University of Southern California
MBA, National Chiao Tung University
BS in Electrical Engineering, National Taiwan University

Current Positions:
Vice President and Chief Enterprise Business Officer / Corporate Affairs, Taiwan Mobile Co., Ltd.
Senior Vice President, Taiwan Star Telecom Co., Ltd.
Director, Far EasTone Telecommunications Co., Ltd.

Independent Director

Lai, Chien-Hua

Education:
Feng Chia University, Dept. of Business Administration

Past Positions:
CFO & Vice President, Systex Corp.

Current Positions:
Consultant, LoreMaster Tech Inc. and Jades Integrate Co., Ltd.

Independent Director

Cheng, Wen-Feng

Education:
Master Degree in Chemical Engineering, National Tsing Hua University

Past Positions:
Chairman & President , Boardtek Electronics Corp.

Current Positions:
Independent Director, Chipbond Technology Corp.

Independent Director

Huang, Ta-Lun

Education:
Master Degree from University of Michigan – Ann Arbor, USA

Current Positions:
Independent Director, Egis Technology Inc.
Independent Director, Mikobeaute Inc.
Independent Director, ALi Corp.
Chairman ,GCS Holdings, Inc.

Independent Director
(Newly elected on May 28, 2025)

Chen , Yun-Nung

Education:
Doctor of Philosophy in Computer Science – Language & Information Technologies and Master of Science in Computer Science – Language Technologies, Carnegie Mellon University
Master of Science in Computer Science & Information Engineering and Bachelor of Science in Computer Science & Information Engineering, National Taiwan University

Current Positions:
Postdoctoral Fellow, Deep Learning Technology Center, Microsoft Research
Associate Professor, Department of Information Engineering, Institute of Information Network and Multimedia, National Taiwan University