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.
| 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 |
| Director | WANIN INTERNATIONAL CO., LTD. Representative: Avan Xiao | Chairman and General Manager, WANIN INTERNATIONAL CO., LTD. Ling Tung University |
| Director | Simon Lin | Chairman, WISTRON CORPORATION General Manager, Acer Incorporated Bachelor Degree in Electronics Engineering, National Chiao Tung University |
| Director | Cloud Copious Investment Limited Company Representative: Alex Chen | Lawyer of Far East United Law Firm Finance Group (EMBA), School of Management, National Taiwan University Master of Laws, University of Sheffield, UK |
| 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 |
| Independent Director | Patrick Chen | Chairman, Hundred River Investment Co., Ltd. Director, Aurora Corporation Master of University of Southern California |