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Title	Name	Gender	Nationality	Effective Date	Experience (Education)
Chairman / CEO	Chen, Jan-Ku	M	TW	2005/ 06/ 02	PhD, Chemical Engineering, Tulane University, USA Head of Electric Technology Group, Energy and Resources Laboratories, Industrial Technology Research Institute
Managing Director	Tseng, Wen-Liang	M	TW	2005/ 06/ 02	Master's degree in Mechanical Engineering from National Taiwan University Director, Systems Engineering Office, Energy and Resources Laboratories, Industrial Technology Research Institute
R&D Director	Chou, An Li	F	TW	2005/ 08/ 01	Bachelor, Department of Electronics, National Taiwan Ocean University Researcher, Systems Engineering Office, Energy and Resources Laboratories, Industrial Technology Research Institute
Corporate Governance Officer	Hsu, Shu-Lung	M	TW	2023/ 08/ 09	Chinese Culture Univ., Bachelor of Economics FineArt Co., Audit Manager
CFO	Wang, Yi-Ting	F	TW	2017/ 05/ 18	Master of Accounting, Fu Jen Catholic University Accounting Manager, Vanguard International Semiconductor Corporation
Audit Supervisor	Wang, Chen Ru	F	TW	2021/ 05/ 20	Bachelor, Department of Finance, Fortune Institute of Technology Document Manager, Bolymin, Inc.

Title	Name	Gender	Nationality	Effective Date	Experience (Education)
Chairman / CEO	Chen, Jan-Ku	M	TW	2005/ 06/ 02	PhD, Chemical Engineering, Tulane University, USA Head of Electric Technology Group, Energy and Resources Laboratories, Industrial Technology Research Institute
Managing Director	Tseng, Wen-Liang	M	TW	2005/ 06/ 02	Master's degree in Mechanical Engineering from National Taiwan University Director, Systems Engineering Office, Energy and Resources Laboratories, Industrial Technology Research Institute
R&D Director	Chou, An Li	F	TW	2005/ 08/ 01	achelor, Department of Electronics, National Taiwan Ocean University Researcher, Systems Engineering Office, Energy and Resources Laboratories, Industrial Technology Research Institute
Corporate Governance Officer	Hsu, Shu-Lung	M	TW	2023/ 08/ 09	Chinese Culture Univ., Bachelor of Economics FineArt Co., Audit Manager
CFO	Wang, Yi-Ting	F	TW	2017/ 05/ 18	Master of Accounting, Fu Jen Catholic University Accounting Manager, Vanguard International Semiconductor Corporation
Audit Supervisor	Wang, Chen Ru	F	TW	2021/ 05/ 20	Bachelor, Department of Finance, Fortune Institute of Technology Document Manager, Bolymin, Inc.