| Title |
Name |
Personal Profile |
| Director |
Pao, Chung - Yue |
Chairman, Leader Electronics Inc.
General Manager, Leader Electronics Inc.
Chung Yuan Christian University |
| Director |
Bao, Thomas |
VP of Sales / CSO / CPO, Leader Electronics
Lehigh University - Supply Chain Management Graduate |
| Director |
Yeh Hsieh, Chiu - Chin |
Supervisor, Sureigh International Technology Co., Ltd
Song Shan Vocational School of Commerce and Home Economics |
| Director |
Chen, William |
Head of Proprietary Trading Department, Taichung Bank Securities Co., Ltd.
Master of Science in Finance, University of Florida |
| Independent Director |
Yang, Ming-Si |
Adjunct Lecturer, Chihlee University of Technology
Associate Professor, Fuzhou Institute of Technology
Independent Director, G-TECH Optoelectronics Corporation
Manager of Taiwan Sport Lottery Co., Ltd., & Data Application Dept.
Fubon Financial Holding Corporation
Ph.D. of Finance, Shanghai Financial & Economic University |
| Independent Director |
Cherng, Jim |
Supervisor, GWA ENERGY Inc.
General Manager and Founder of Amita Technologies Inc.
Director of Taiwan Battery Association
Ph. D. of Chemical Engineering, Brigham Young University of US |
Independent
Director |
Chen, Yuan Tung |
Managing Partner and Practicing CPA, KEDP CPAs Group
Practicing CPA, KEDP CPAs Group
Executive Master of Accounting National Central University |