Board Member
The 2025 Annual Shareholders’ Meeting was convened on June 25, 2025 to elect the 8th-term
directors (including
independent directors). The term of office for the directors is three years, from June 25,
2025 to June 24, 2028.
| Job Title |
Name |
Date of Election / Appointment |
Term of office |
Date of Initial Election |
Major Experience / Education |
| Chairman | HSIN LIU | 114.06.25 | 3 | 93.10.12 | CEO, USERJOY JAPAN Co., Ltd.
CEO, USERJOY HONG KONG CO. LIMITED.
Vice President, Odin Technology Co., Ltd.
National Taiwan University, NTUA. |
| Director | TSE WEN CHU | 114.06.25 | 3 | 93.10.12 | General manager, USERJOY Technology Co., Ltd. Programming General Manager, Odin Technology Co., Ltd. Technology, Light painting. Chinese Culture University, CCU DEPARTMENT OF GEOLOGY. |
| Director | YU SHAN LEE | 114.06.25 | 3 | 89.12.21 | Vice President, USERJOY Technology Co., Ltd. Programming, COMPUTER ENTERTAINMENT Co., Ltd. B.S., Electronic Engineering, National Taiwan University of Science and Technology. |
| Director | CHI HSIN CHANG | 114.06.25 | 3 | 93.10.12 | Vice President, USERJOY Technology Co., Ltd. General Manager, Yuao Technology. Programming, Odin Technology Co., Ltd. Yuan Ze University Information Systems. |
| Independent Director | WEI DAR CHEN | 114.06.25 | 3 | 99.06.17 | 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 Director | YI KUANG LI | 114.06.25 | 3 | 99.06.17 | 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. |
| Independent Director | Yi-Jen Su | 114.06.25 | 3 | 102.06.17 | Professor, Department of Computer Science and
Information Engineering, National Penghu University of Science and Technology |
| Independent Director | Ya-Hui Wu | 114.06.25 | 3 | 114.06.25 | CPA, Lai Hsin CPA Firm
Independent Director, Yao Sheng Electronic Co., Ltd.
Independent
Director, Baolong International Co., Ltd. |
External Performance Evaluation and Improvement Plan
In 2024 (Year 113 of the Republic of China calendar), the Company engaged an external
professional independent
organization—the Taiwan Investor Relations Association—to conduct an external
performance evaluation of the Board of
Directors.
- Evaluation Period: July 1, 2023 to June 30, 2024
- The Association and its appointed evaluators have no business dealings with the
Company and have issued a declaration of
independence.
- The evaluation was conducted based on documents provided by the Company, publicly
available information, questionnaires,
and on-site visits.
- The evaluation report was issued on August 19, 2024.
- The report, together with its recommendations and proposed improvement measures, was
submitted to the Board of Directors
on November 12, 2024.
- For detailed improvement measures, please refer to page 21 of the attached file