Corporate Governance

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Board of Directors

Title/ Name 委員	Major Academic 主要學歷	Major Experience 主要簡歷
Independent Director- TAN,YAO-NAN 譚耀南	J.D., University of Pittsburgh M.B.A., Carnegie Mellon University National Taiwan University B. A. in Political Science	Independent Director of TECO IMAGE SYSTEMS CO., LTD. Independent Director of Spirit Scientific Co. LTD. Attorney, New York State and Washington, D.C., USA
Independent Director- HUANG,CHING-TANG 黃慶堂	Ph.D. in Finance, University of Mississippi National Chengchi University LL.M.	Independent Director of Rubytech Corp. Independent Director of Ecpay Corp. Director of Harbinger Venture Capital (legal representative of Mega Commercial Bank) Director of APPWORKS FUND (legal representative of Mega Commercial Bank) General Manager, Agricultural Credit Guarantee Fund Adjunct Associate Professor, Department of Financial, National Chengchi University Adjunct Associate Professor, Department of Business Administration, Ming Chuan University
Independent Director- MAO,YING-FU 毛英富	M.A., Fu Jen University, Graduate School of Law	Director of SHIN ZU SHING CO., LTD. Supervisor of FU SHING LUMBER CO. LTD. Attorney of Hong Rui law firm Arbitrator of the Arbitration Association R.O.C Advisory Member, Counselor of Complaint Review Board for Government Procurement , Executive Yuan.

Title/ Name
委員

Major Academic
主要學歷

Major Experience
主要簡歷

Independent Director-

TAN,YAO-NAN
譚耀南

Independent Director-

HUANG,CHING-TANG
黃慶堂

Independent Director of Rubytech Corp.
Independent Director of Ecpay Corp.
Director of Harbinger Venture Capital (legal representative of Mega Commercial Bank)
Director of APPWORKS FUND (legal representative of Mega Commercial Bank)
General Manager, Agricultural Credit Guarantee Fund
Adjunct Associate Professor, Department of Financial, National Chengchi University
Adjunct Associate Professor, Department of Business Administration, Ming Chuan University

Independent Director-
MAO,YING-FU
毛英富

Director of SHIN ZU SHING CO., LTD.
Supervisor of FU SHING LUMBER CO. LTD.
Attorney of Hong Rui law firm
Arbitrator of the Arbitration Association R.O.C
Advisory Member, Counselor of Complaint Review Board for Government Procurement , Executive Yuan.