| Position | Name | Experience |
|---|---|---|
| Member(Convener)/Independent Director | Chen, Kuan-Pai |
Chairperson of Bai Chuan International Investment Co., Ltd. |
| Member/Independent Director | Lin, Ruei-Yi |
Chairman of STARTRII CO., LTD |
| Member/Independent Director | Sheng, Bao-Si |
Chairman of BORA PHARMACEUTICALS CO., LTD. |
| Member/Independent Director | Hou, Chia-Qi |
Chairman of Milton International Corp. |