Investor Relations Board of Directors
Corporate Governance

Board of Directors Title Name Education elected Current / Past Positions Director Yun Yu Department of Mechanical Engineering, National Cheng Kung University Chairman, Associated Industries China, Inc. Chairman, Taiwan Biophotonic Corporation. (tBPC) Director Hua-Chung Pi EMBA, National Chiao Tung University President/CEO, Associated Industries China, Inc. Director, Huasyn Biomedical Technology Co., Ltd. Director Hsin-Yuan Chao Master of Science in Accounting, Texas Tech University.(USA) Vice President, Associated Industries China, Inc. Director Hung-Chun Yu Bachelor of Business, The University of Queensland CEO, AG Neovo Technology B.V. Independent Director Sha-Wei Chang in Accounting, National Taiwan University Independent Director, Associated Industries China, Inc. Independent Director,…