Responsibilities of the Board of Directors
The responsibilities of the Board of Directors are in compliance with the rights and obligations conferred by laws and regulations, including supervising, appointing, and guiding the management of the Company, being responsible for the overall operation of the Company, improving the supervision mechanism, and strengthening management capabilities. The average tenure of board members is 7 years.

Title Name Experience (Education)
Chairman Liu, PoYuan (Male)

Chairman and CEO, Gamania Digital Entertainment Co., Ltd

Administration Manager, FULL MACHINERY CO., LTD.

Bachelor Degree in Mechanical Engineering, Hwa Hsia University of Technology

Director Wanin International Representative: Hsiao, Cheng-Hao (Male)

Chairman and General Manager, WANIN INTERNATIONAL CO., LTD.

College of Information, Ling Tung University

Director Lin, Hsien-Ming (Male)

Chairman and CSO of WISTRON CORPORATION

President of ACER INCORPORATED

Bachelor of Electronic Computer and Control Engineering, National Chiao Tung University

Independent Director Lin, Ruei-Yi (Male)

Chairman of STARTRII CO., LTD.

President of SHUNG YE TRADING CO., LTD.

Master Degree in Business Administration, The George Washington University

Independent Director Sheng, Bao-Si (Male)

Chairman and President of BORA PHARMACEUTICALS CO., LTD.

Bachelor Degree in Economics, University of California, Berkeley

Independent Director Chen, Kuan-Pai (Male)

Chairman of Bai Chuan International Investment Co., Ltd.

Independent Director of Mercuries Data Systems Ltd.

Master of University of Southern California

Independent Director Hou, Chia-Qi (Female)

Chairman of Hanshin Shopping Center Co., Ltd.

Chairman of Milton International Corp.

Master/PhD of Department of Biological Engineering, Stanford University