Board of Directors

Board of Directors Board Committees
Title Name Key Responsibility
Chairman David Yen Board of Director
Director Of The Board Tony Lin Board of Director
Director Of The Board Jack Lai Board of Director
Director Of The Board DYNAMIC OCEAN GROUP LIMITED
Representative: Carl Wei
Board of Director
Director Of The Board HOPE OCEAN INTERNATIONAL LTD.
Representative: Ji-Zhi Hsieh
Board of Director
Director Of The Board Benison Hsu Board of Director
Director Of The Board PCL TRANSASIA INTERNATIONAL LTD
Representative: Eric Lin
Board of Director
Independent Director Of The Board LI CHIU CHANG Board of Director
Independent Director Of The Board Ming-Hsu Tsai Board of Director
Supervisor BAO-JYUE INVESTMENT
Representative: Mao-Jen Chen
Board of Director
Supervisor SHENG LI LIAO
Supervisor
Board of Director
Supervisor YI-WEI INVESTMENT
Representative: Chin-Chou Hsu
Board of Director

Diversity of Board Member

Main Expertise:/
Name of Director:
Gender Operating Analysis Accounting and Financial Analysis Operating Management Risk Management Industry Knowledge International Market Prospection Leadership Decision Maker
David Yen Male V V V V V V
Jack Lai Male V V V V V V
Tony Lin Male V V V V V V
Benison Hsu Male V V V V V V
Carl Wei Male V V V V V
Ji-Zhi Hsieh Male V V V
Ming-Hsu Tsai Male V V V V
Li Chiu Chang Male V V V
Sheng Li Liao Male V V V
Mao-Jen Chen Male V V
Chin-Chou Hsu Male V V V

Remuneration Committee Members

Name Note
LI CHIU CHANG Independent Director Of The Board
Ming-Hsu Tsai Independent Director Of The Board
KUO YUAN CHEN Over five years business experiences