Position
Name
Selected Date
Chairman of the Board
Liu, Hsin
June 17, 2013
Director
Chu, Tse Wen
June 17, 2013
Director
Shih, Wen Chin
June 17, 2013
Director Chang, Chi Hsin June 17, 2013
Director Li, Yu Shan June 17, 2013
Independent Director Lai, Ru Kai June 17, 2013
Independent Director Su, Yi Ren June 17, 2013