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 | |
| Sophia Liang | Chairman | female | ||||
| Anderson Su | Director | male | ||||
| Justin Tsai | Independent Director | male | ||||
| Jack Qi Shu | Independent Director | male | ||||
| Allen Lee | Independent Director | male |
