| Title | Name | Key Responsibility | | Director | John Lee | Chairman | | Director | A.P. Chen | CFO | | Director | Hua-Lung Hsing | member of BOD | | Director | Charley Chang | member of BOD | | Director | Kenneth Tai | member of BOD | | Director | Mason Liu | member of BOD | | Director | Edward Shin | member of BOD | | Supervisor | Hui-Ci Hu | member of BOD | | Supervisor | Joan Chen | member of BOD |
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