CORPORATE
GOVERNANCE

Board Member


Job Title Name Date Term of office Date of initial election Education and Experience
ChairmanHSIN LIU111.06.29393.10.12

CEO, USERJOY JAPAN Co., Ltd.

CEO, USERJOY HONG KONG CO. LIMITED.

Vice President, Odin Technology Co., Ltd.

National Taiwan University, NTUA.

DirectorTSE WEN CHU111.06.29393.10.12

General manager, USERJOY Technology Co., Ltd.

Programming General Manager, Odin Technology Co., Ltd.

Technology, Light painting.

Chinese Culture University, CCU DEPARTMENT OF GEOLOGY.

DirectorYU SHAN LEE111.06.29389.12.21

Vice President, USERJOY Technology Co., Ltd.

Programming, COMPUTER ENTERTAINMENT Co., Ltd.

B.S., Electronic Engineering, National Taiwan University of Science and Technology.

DirectorCHI HSIN CHANG111.06.29393.10.12

Vice President, USERJOY Technology Co., Ltd.

General Manager, Yuao Technology.

Programming, Odin Technology Co., Ltd.

Yuan Ze University Information Systems.

Independent DirectorJU KAI LAI111.06.293102.06.17

CEO, FULLERTON TECHNOLOGY CO., LTD.

Director, Taiwan Tech Innovation Co., Ltd.

Juridical person director, WPG Holdings.

B.S., Electronic Engineering, National Taiwan University of Science and Technology.

Independent DirectorWEI DAR CHEN111.06.29399.06.17

CEO, DRAGON SHIPPING AGENCY COMPANY LTD.

Independent Director, Kintech Electronics Co,. Ltd.

Financial manager, SITC Express Co., Ltd.

Macau University of Science and Technology.

Master of Business Administration.

Independent DirectorYI KUANG LI111.06.29399.06.17

Lawyer, Kenshin Law Firm.

The 18th Board of Directors, Chinese Association for Human Rights.

Legal Advisor to the Urban Development Bureau of Taipei City Government.

Consultant of the Arbitration Association of the Republic of China.

China University of Political Science and Law Doctor of Law.

Important resolutions