| Title | Name | | Chairman | Chiang, Chao-Juei | | Director | Fang, Kuo-Chien | | Director | Max Gain Management Limited | | Director | High Focus Holdings Limited | | Director | Capable Way Investments Limited | | Independent Director | Lin, Hsien-Ming | | Independent Director | Chang, Horng-Yan | | Independent Director | Tong, Ching Hsi |
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