Title / Name Experience (Education)
Chairman Albert Liu

Chairman and CEO, Gamania Digital Entertainment Co., Ltd

Administration Manager, FULL MACHINERY CO., LTD.

Bachelor Degree in Mechanical Engineering, Hwa Hsia University of Technology

Vice Chairman JL INVESTMENT TAIWAN LTD. Representative: Wen-Toh Liao

Chairman, Azion Corporation

Chairman, LOYAL-KEENEYES INDUSTRIAL CORP.

Ph.D. in Computer Science, University of California

EMBA, National Taiwan University

Director WANIN INTERNATIONAL CO., LTD. Representative: Avan Xiao

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

Ling Tung University

Director Wistron Corporation Representative: Simon Lin

Chairman, WISTRON CORPORATION

General Manager, Acer Incorporated

Bachelor Degree in Electronics Engineering, National Chiao Tung University

Director Vincent Hsieh

Chairman, ST. VINCENT INTERNATIONAL CO., LTD.

Ph.D. in Education, University of Arkansas

Independent Director Ray Lin

Chairman, LIEN CHEN AUTOMOTIVE CO.,LTD.

General Manager, SHUNG YE TRADING CO.,LTD.

Master Degree in Business Administration, The George Washington University

Independent Director Bobby Sheng

Chairman, Bora Pharmaceuticals Co., LTD.

Bachelor Degree in Economics, University of California, Berkeley

Supervisor Joinwin Investment Co., Ltd. Representative: Sega Cheng

Chairman and CEO, IKALA INTERACTIVE MEDIA INC.

Software Engineer, Google

Master Degree in Computer Science, Stanford University

Supervisor Cloud Copious Investment Limited Company Representative: Chia-Lin Chu

Chairman, MEGA 888 CORP.

Bachelor Degree in Economics, Columbia University

Master Degree in Business Economics, Waseda University College of Management

MBA, University of Oxford College of Management

Ph.D. in Business Administration, IMPERIAL COLLEGE LONDON