董事資料 (2)
The Company’s Board of Directors is composed of five directors, including three independent directors which stand at 60% of the board members. The Company pays attention to the gender balance of the board. The female directors account for 20% of the board 11 members. Implementation of board diversity:
| Title | Gender | Business management | Leadership and Decision making | Knowledge of the industry | Accounting and financial analysis | |
| Yu Chuan Intelligence Co., Ltd. Representative： David Tu | Chairman | male | ||||
| Yu Chuan Intelligence Co., Ltd. Representative： Danny Chuang | Director | male | ||||
| Ying-Chih Capital Co., Ltd. Representative： | Director | |||||
| Yi-Chih Investment Co., Ltd. Representative： | Director | |||||
| Chiang, Nan-Hung | Independent Director | male | ||||
| Tsai, Kun-Chou | Independent Director | male | ||||
| Liu, Kuei-Yi | Independent Director | male |
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