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

Comprehensive External Performance Assessment and Enhancement Program

本公司113年委由外部專業獨立機構-台灣投資人關係協會,進行董事會外部績效評估
評估期間(112年7月1日至113年6月30日)
該機構及執行委員與本公司並無業務往來,並出具獨立性聲明。
該機構及執行專家以本公司提供文件及公開資訊,並結合相關問卷及實地查訪結果,
已於113年8月19日出具評估報告
評估報告與其建議事項及預計改善措施已呈送113年11月12日董事會報告。
詳細改善措施請參閱下列檔案第21頁。