| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Chen,Yuan-Ling | Chairman | 1.13% | HOU DE MANAGEMENT CONSULTANT CO., LTD. |
| Dai,Zhang-Hui | Director | 1.13% | HOU DE MANAGEMENT CONSULTANT CO., LTD. |
| Wei,Qiu-Rui | Director | 8.08% | Compal Electronics, Inc. |
| Lin,Yu-Sheng | Director | 8.08% | TAI XIN ENTREPRENEURSHIP INVESTMENT CO., LTD. |
| Chen,Xin-Hong | Director | 28.57% | MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD. |
| Xu,Hui-Feng | Director | 28.57% | MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD. |
| Liang,Gong-Wei | Director | 4.85% | KAI LAI INTERNATIONAL LTD. |
| Xiao,Zhi-Long | Director | 4.85% | Shinkong Synthetic Fibers Corporation |
| PharmaEssentia Corp. | Director | 8.08% | |
| Lin,Cang-Xiang | Supervisor | 0.00% | |
| Chen,Hong-Wen | Supervisor | 0.00% |
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