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.
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
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