Chairman and Non-executive Director
TSAI David, Nai Fung (Chairman of Nomination Committee)

Executive Director
CHANG Karen Yi-Fen (Chief Executive Officer)

Non-executive Directors
KUO, Li-Lien, TSAI Patty, Pei Chun

Independent Non-executive Directors
CHEN Huan-Chung (Chairman of Audit Committee), HU Sheng-Yih (Chairman of Remuneration Committee), CHANG Li Hsien, Leslie