公司治理

Board Members

Board Members

NOTitleName
1 Chairman

Lee, Chung-Liang

(Representative of LCL CAPITAL INC.)

2 Director

Lee, Chieh-Hsi

(Representative of Witty Mate Corporation)

3 Director

Lee, Pea-Chian

(Representative of Jing Shing Investment Corp.)

4 Director

Chen, Chun-Hung

(Representative of Chung Yu Investment Co., Ltd.)

5 Director

Chen, Hsiao-Wen

(Representative of Pro-index Investment Co., Ltd.)

6 Director

Lee, Chung-Ting

(Representative of Witty Mate Corporation)

7 Director

Lee, Po-Yi

(Representative of LCL CAPITAL INC.)

8 Independent DirectorHo, Shih-Chinn
9 Independent DirectorLin, Shui-Yung
10 Independent DirectorDu, Meng-Chen
11 Independent DirectorLin, Hsiu-Tai