Independent Director

• Independent Director

  Tsai, Cheng Hsien

• Chairperson of Bionet Corp.,
• CEO of Genetics Generation Advancement Corp.,
• Director of Sunrise Scientific Company Limited,
• Chairperson of Crown Star Alliance Limited,
• Chairperson of Star Ford (Samoa) Limited,
• Independent Director/Audit Committee Member/Remuneration Committee Member of Les Enphants Co., Ltd.,
• Director of Sanho Chemical Co., Ltd.

Independent Director

WU, HUO-SHENG

• Master in Finance, Tamkang University
  Department of Economy, National Taiwan University
  Chairman, Taishin Securities Investment Trust Co., Ltd.
  Chairman, Taishin Securities Consultant Trust Co., Ltd.
  Executive Deputy General Manager, Fubon Asset Management Company Limited

Independent Director
LIN, YU-CHENG

Chairman of United Fiber Optic Communication Inc.,
Director of Lianguangtong Investment Co., Ltd.,
Independent Director of Taiwan Styrene Monomer Corp.,
ndependent Director of Jiajie Healthcare Co., Ltd.,
Independent Director of Cameo Communications Co., Ltd.
Deputy General Manager of MasterLink Securities Corp.
Independent Director of Kaimei Electronic Corp.
Member of the Taiwan Stock Affairs Association
Member of the Taiwan Securities Association