| Sung Tai Hong |
Sung Tai Hong is currently holding three positions as Chief Financial Officer-PCEBG Group at Hon Hai Precision Industry Co., Ltd., Member-Supervisory Board at Hongfujin Precision Industry (Wuhan) Co., Ltd., and Chief Financial Officer at Foxconn Technology Group. He previously served as Chairman at CircuTech International Holdings Ltd. from 2019 to 2023. Mr. Hong holds a Master's degree in Business Administration from National Chengchi University. |
| Te Tsai Huang |
Te Tsai Huang is currently the Chairman at Hyield Venture Investment Co. Ltd., Hong Yang Venture Capital Co. Ltd., Hongqiao International Investment Co. Ltd., Fu Jui International Investment Co. Ltd., Bon Shin International Investment Co., Ltd., Hung Chi International Investment Co. Ltd., and Shenzhen Fuxuntong Trade Co. Ltd. He also serves as the Chief Financial Officer at Hon Hai Precision Industry Co., Ltd. and as a Member-Supervisory Board at Hung Yuan International Investment Co., Ltd., Li Yi International Investment Co. Ltd., and Hung Ching International Investment Co. Ltd. In the past, he held positions as a Director-Supervisory Board at Pan-International Industrial Corp., Chief Financial Officer at Vanguard International Semiconductor Corp., and as a Member-Supervisory Board at CyberTAN Technology, Inc., Advanced Optoelectronic Technology, Inc., and Innolux Corp. Mr. Huang completed his undergraduate degree at National Chiao Tung University. |
| Wei Bin Lee |
Wei Bin Lee currently works at Hon Hai Precision Industry Co., Ltd., as Chief Information Security Officer from 2022. |
| Yang Wei Liu |
Yang Wei Liu is currently the Chairman, President & General Manager at Hon Hai Precision Industry Co., Ltd. He is also the Chairman at Foxsemicon Integrated Technology, Inc. and Foxtron Vehicle Technologies Co., Ltd. In the past, he held the position of Associate Partner at Triton Management Corp. Additionally, he has served as the Chairman of Socle Technology Corp. and as a Director at Sharp Corp. Mr. Liu is a graduate of the University of Southern California. |
| Tsing Yuan Hwang |
Tsing Yuan Hwang currently works at The Tokyo Star Bank Ltd., as Chairman from 2019, Wei Heng Asset Management Co Ltd, as Chairman, Hon Hai Precision Industry Co., Ltd., as Independent Director from 2007, Cathay Securities Corp. Ltd., as Independent Director, Cathay United Bank Ltd., as Managing Director & Director, Taiwan Golf & Country Club, as Director, and Maxima Venture Capital I, as Member-Supervisory Board. Dr. Hwang also formerly worked at DFI Inc., as Director, Taiwan Stock Exchange Corp., as Director, Cathay Financial Holdings Co., Ltd., as Independent Director, Taiwan Glass Industry Corp., as Independent Director from 2012 to 2021, Cathay Life Insurance Co., Ltd., as Independent Director, GROWWW MEDIA CO., LTD., as Director, and Cathay United Bank Co., Ltd., as Independent Director. Dr. Hwang received his graduate degree from Nihon University. |
| Yu Min Chen |
Yu Min Chen has held positions as an Independent Director at Hon Hai Precision Industry Co., Ltd. and Land Bank of Taiwan Co. Ltd. Currently, Ms. Chen is an Independent Director at Hon Hai Precision Industry Co., Ltd. and an Independent Director at Land Bank of Taiwan Co. Ltd. |
| Kuo Cheng Wang |
Kuo Cheng Wang is an independent director who currently holds positions at Hon Hai Precision Industry Co., Ltd., HannStar Board Corp., Wellell, Inc., and Luo Lih-Fen Holding Co., Ltd. He previously served as a member of the supervisory board at Genetics Generation Advancement Corp. Wang received his undergraduate degree and MBA from National Taiwan University. |
| Len Yu Liu |
Len Yu Liu is currently a Director at Taiwan Stock Exchange Corp., an Independent Director at Hon Hai Precision Industry Co., Ltd., a Director at Securities & Futures Investors Protection Center, and a Professor at National Chengchi University. Previously, Dr. Liu served as an Independent Non-Executive Director at Yue Yuen Industrial (Holdings) Ltd. from 2006 to 2014 and as an Independent Director at Global Brands Manufacture Ltd. Dr. Liu holds a graduate degree from National Chung Hsing University, a graduate degree from Harvard Law School, and a doctorate degree from Stanford Law School. |
