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

Cheng, Deng-Yuan

Education:
EMBA, Fudan University
Fu Jen University, Dept. of Accounting

Past Positions:
Chief Strategy Officer 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

Huang, Chi-Rong

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

Current Positions:
Executive Director, Asiavest Capital Co., Ltd.
Director, representative of 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, representative of Wealth Media Corp., Investment Media Ltd., Genetinfo Inc., Wealth Magazine Co., Ltd. and Business Today Publisher
Chairman, Business Today Co., Ltd.
Director, representative of Cashbox Partyworld Co., Ltd. and Business Today Marketing Corp.
Director, Diancan Art & Collection Ltd.

Director

Lu, Ta-Wei

Education:
Tunghai University, Dept. of Chemistry

Current Positions:
Chairman, Firstweb Limited

Director (Resigned on September 12, 2024)

Wu, Cheng-Huan
(Representative of Hanmore Investment Corp.)

Education:
Fu Jen University, Dept. of Business Administration

Current Positions:
Chairman, representative of Hanmore Investment Corp.

Director (Resigned on September 12, 2024)

Lin, Chih-Min
(Representative of Hanmore Investment Corp.)

Education:
National Taiwan University, Dept. of Law

Current Positions:
Director, representative of Hanmore Investment Corp.

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., MIKOBEAUTE Inc., Ali Technology Inc., GCS Holdings, Inc.
Director, Parade Technologies, Ltd., Amulaire Thermal, technology, Inc., InnoCare Optoelectronics Corp., Unikorn Semiconductor Corp., TCERA Co., Ltd.
Chairman, representative, GCS Device Technology , Co., Ltd.

Independent Director
(Newly elected on May 25, 2023)
(Released on September 13, 2024)

Lu, Hsi-Peng

Education:
Ph.D. in Industrial Engineering, University of Wisconsin Madison

Current Positions:
Dean, College of Management, National Taiwan University of Science and Technology
Independent Director, Yuen Foong Yu Investment Holding Co., Ltd., SHUI-MU International Co., Ltd., Taiwan Mobile Co., Ltd., 91APP, Inc.