The accordance with the Company's Articles of Incorporation, the Company's Board of Directors is currently set up with seven directors, three of which are independent directors. All serve for three-year terms. The chairman of the Board of Directors shall be elected from among the directors. The chairman of the Board of Directors shall represent the Company in external matters and is in charge of the overall management of the Company.
The term of office of the current Board of Directors is from Oct 13, 2021 to Oct 12, 2024.
The Board of Directors of the Company sets up the Compensation Committee in accordance with Article 14-6 of the Securities and Exchange Act and sets up the Audit Committee in accordance with Article 14-4 of the Securities.
| Name | Current job | Education | Experience | Date of first appointment |
| Tesra Investment Co., Ltd. Representative Jacob Wu |
Chairman | Southern Taiwan University of Science and Technology | Chairman, Coplus Inc. NJStar Holding Ltd. Director GALAXY INVESTMENT VENTURE INC. Director TRIUMPHAL INC. Director Tesra Investment Co., Ltd. Director |
2021/10/13 |
| Tesra Investment Co., Ltd. Representative Juno Lin |
Director | Tainan University of Technology | Director, Coplus Inc. | 2021/10/13 |
| YI SHENG Investment Co., Ltd. Representative Maggie Hsu |
Director | Taichung Home Economics and Commercial High School | YI SHENG Investment Co., Ltd. Director Director, Coplus Inc. |
2021/10/13 |
| Benny Wu | Director | University of Southern California | Director, Coplus Inc. | 2021/10/13 |
| CHlH CHlEH LlANG | Director | Master, Business Administration, Dayeh University | HURNG DING ENTERPRISE LTD. Chairman CHANGHUA PRINTING ENTERPRISE LTD. Chairman CHANGHUA COUNTY CHARITY CHANNEL FOUNDATION Director THE SEVENTH INDUSTRIAL DEVELOPMENT & INVESTMENT PROMOTION COMMITTEE OF TAIWAN Chairman EXECUTIVE YUAN Adviser 2022/09/16 |
|
| HSI YAO CHEN | Director | Master, Business Administration, Dayeh University | E-LEAD ELECTRONIC CO., LTD. Deputy Chairman OKAY ENTERPRISE CO., LTD. Director E-LEAD ELECTRONIC CO., LTD. Chairman E-LEAD ELECTRONIC (Jiangsu) LTD. Chairman UTMOST SPEED CO., LTD Chairman HUGE PROFIT CO., LTD Chairman E-LEAD TECHNOLOGY |
2022/09/16 |
| Chao Peng Chou | Independent Director | National Taiwan University of Science and Technology National Chengchi University |
Hotron Precision Electronic Industrial Co.,Ltd. CAPITAL SECURITIES CORP. MasterLink Securities Corporation |
2021/10/13 |
| Kevin Lin | Independent Director | National Taiwan University The George Washington University |
Provision Information Co., Ltd. Senao International Co., Ltd. |
2021/10/13 |
| Jeff chiang | Independent Director | National Taipei University (NTPU) | LONG TIME TECH. CO., LTD. ZHONG YANG TECHNOLOGY CO., LTD. |
2021/10/13 |
| Board date | Resolutions | Resolution result | Independent directors express their opinions |