Investor Relations Board of Directors
Corporate Governance

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

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