Fostering Diversity in Our Board of Directors

Our Board of Directors comprises four Executive Directors and three Independent Directors. With the Company's expansion into multiple business sectors and geographic regions, engaging with a diverse range of users and clients, and employing individuals from various backgrounds, we recognize the importance of reflecting this diversity within our board. This ensures that our discussions remain of the highest quality, fostering innovation, and contributing to the Company's long-term success.

Board of Directors

• Lam Tai-Seng

  Chairman

• Wang Wei-Wei

  Director

• Shyu Jia-Horng

  Director

• Liu Tian-Lai

  Director

• Chen Kuo-Hong

  Independent Director

• Liang Wei-Ming

  Independent Director

• Huang Tzu-Ting

  Independent Director

Skills Matrix

The skills matrix of our directors highlights the diverse range of knowledge and experience we prioritize in our director selection process.