Board of Directors
| Title | Name | Date Elected (Appointed) | Term | Date First Elected | Main working (education) experience | Concurrent positions in the Company and other companies | Remarks |
| Chairperson | Chun-Chung Chung | 2022/5/27 | 3 years | July 15, 1982 | Department of Chemical Engineering, National United Institute of Technology. Sales Chief of Trump Chemical Corp. |
Chairperson, Hung Kuan Investment Co., Ltd. | |
| Director | Pao-Min Chung | 2022/5/27 | 3 years | April 13, 1996 | Graduate School of Accounting, National Chengchi University. CPA of Jing Da CPA Firm. |
CPA of Jing Da CPA Firm. | |
| Director | Hengton Investment Co., Ltd. Representative: Kuo-Huang Hsieh |
2022/5/27 | 3 years | May 16, 2006 | Ph.D., University of Detroit, USA Professor of Department of Chemical Engineering, National Taiwan University. |
Independent Director, Launch Technologies Co., Ltd. | |
| Director | Kuo-Liang Yang | 2022/5/27 | 3 years | March 13, 1993 | Department of Accounting, Tamkang University. Accountant of Evergreen Marine Corporation. |
President, Lian Yang CPA Firm. Director, CipherLab Co., Ltd. Director, Atech OEM Inc. |
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| Director | Yuan-Chen Chen | 2022/5/27 | 3 years | June 15, 2007 | Ph.D., Institute of Chemical Engineering, National Taiwan University. Postdoctoral Research, National Taiwan University. |
Concurrently serves as President of the Company | |
| Director | Wen-Chao Huang | 2022/5/27 | 3 years | May 17, 2003 | Department of Electrical Engineering, National Institute of Technology. | None. | |
| Director | Chun-Hsuan Lo | 2023/5/30 | 2 years | May 30, 2023 | Bachelor of Medicine and Bachelor of Laws of National Taiwan University. | Director of Highlight Tech. Corporation. Director (Juristic representative) of Schmidt Scientific Taiwan Ltd. Consultant of Zoomlaw Attorneys At Law. Chairperson of Ch'ia Lo Biomedical Co., Ltd. Director and Chief Strategy Officer Anbogen Therapeutics, Inc. Medical Executive Officer of Society of law and medicine, Taiwan. Director of Taiwan Urbani Foundation. |
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| Director | Hung Kuan Investment Co., Ltd. Representative: Pei-Fang Chung |
2023/5/30 | 2 years | May 30, 2023 | Graduate School of International Development, Nagoya University. | Deputy Assistant General Manager, Sales Department, Ginar Technology Co., Ltd. | |
| Independent Director | Chen-Lung Lin | 2022/5/27 | 3 years | May 24, 2016 | Tsoying Senior High School. | President, YAW JI ENTERPRISE CO., LTD. | |
| Independent Director | Chiang-Chen Lin | 2022/5/27 | 3 years | May 29, 2019 | Ph.D. in Chemistry, Georgia Institute of Technology, USA Professor of Department of Chemical Engineering, National Taiwan University. |
Director, J & A Technology Corporation. Director, J & V Consultant Corporation. |
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| Independent Director | Wen-Yi Chung | 2022/5/27 | 3 years | May 27, 2022 | Department of Accounting, Chinese Culture University. Accounting director of Kaulin Manufacturing Co., Ltd. |
Accounting Chief, Acting Spokesperson and Special Assistant to the Chairperson of Kaulin Manufacturing Co., Ltd. |
| According to the self-evaluation or peer evaluation method of the company's board of directors, the method clearly stipulates that the evaluation work should be carried out every year. |
| The company should consider the company's status and needs to determine the measurement items for the performance evaluation of the board of directors, which should include at least the following five aspects:
1. The degree of participation in the company's operations.
2. Improve the quality of decision-making of the board of directors. 3. Composition and structure of the board of directors. 4. Selection and continuing education of directors. 5. Internal control. The measurement items for performance evaluation of board members (self or peers) should include at least the following six aspects: 1. Master the company's goals and tasks. 2. Responsibilities of directors. 3. The degree of participation in the company's operations. 4. Internal relationship management and communication. 5. Professional and continuing education of directors. 6. Internal control. ●The performance evaluation of the company's board of directors should be performed by an external professional independent organization or an external team of experts and scholars at least once every three years. ●The 2022 committee will be evaluated by the Taiwan Investor Relations Association, an association legal person, and the evaluation results will be submitted to the board of directors on March 17, 2023.  2022 Year.
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