| Job title | Name | Principal work experience and academic qualifications | Positions held concurrently in the company and/or in any other company |
| Independent Director | Cheng, Wei-Shun |
Master of Accountancy, Northern Illinois University Senior Special Assistant, AUO Corporation |
Independent director, Daxin Materials Corporation Independent director, Raydium Semiconductor Corporation Independent director, Chenbro Micom Co., Ltd. Director, Shirre Lab Corp. |
| Independent Director | Wang, Yung-Ho |
Ph.D, Department of Electronic Engineering, National Chengkung University Professor, National Chengkung University President, National Applied Research Laboratories |
Professor, Department of Electronic Engineering, National Chengkung University Independent director, ChipMos Technologies Inc. |
| Independent Director | Wang, Chien-Min |
Ph.D, Material Science of Engineering, University of Illinois Adjunct Professor, National Taipei University of Technology Adjunct Professor, National Tsing Hua University Adjunct Professor, National Taiwan University of Science and Technology Vice President, Young Bright Optical (SuZhou) Co.,Ltd. Vice President concurrently CTO, Coretronic Corporation President, Young Lighting Technology Inc. |
Review Commissioner for Academic/Industrial/Corporate Technology R&D Projects, Department of Industrial Technology, Ministry of Economic Affairs Independent Director, Taimide Technology Inc. |
| Independent Director | Shen, Hsi-Wen |
MBA , Tulane University, USA Manager, Motorola Electronics Taiwan Manufacturing Director, Amkor(Sampo)Semiconductor Sr. Manager, CTS (Chicago Telephone Supply) Taiwan President, Unictron Technologies Corp. Group Sr. VP, PTI |
Independent Director, Favite Inc. |
