| 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.
- Chairman, ShiueDing Investment Consultant Co., Ltd.
|
| Director | representative of ShiueDing Investment Consultant Co., Ltd. Yun Yu | - Department of Mechanical Engineering, National Cheng Kung University
- Director, Associated Industries China, Inc.
|
| Independent Director | Kuo-Hua Chen | - Boston University (LL.M.), United States
- Republic of China (Taiwan) Attorney-at-Law
- Republic of China (Taiwan) Patent Attorney
- Attorney at law, C & A LAW FIRM
- Independent Director, Associated Industries China, Inc.
|
| Independent Director | Jun-Yih Chang | - EMBA, National Chiao Tung University
- Attending Physician, Shin Kong Wu Ho-Su Memorial Hospital
- Chairman, Huasyn Biomedical Co., Ltd.
- Adjunct Instructor, Fu Jen Catholic University
|