Corporate Governance

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
  

1. Independent Director of TECO IMAGE SYSTEMS CO., LTD.
2. Independent Director, Spirit Scientific Co. LTD.
3. 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 Master of Laws (LL.M.)
  

1. Independent Director of Rubytech Corp.
2. Independent Director of Ecpay Corp.
3. Director of Harbinger Venture Capital (legal representative of Mega Commercial Bank)
4. Director of APPWORKS FUND (legal representative of Mega Commercial Bank)
5. General Manager, Agricultural Credit Guarantee Fund
6. Adjunct Associate Professor, Department of Financial, National Chengchi University
7. 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
  

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