Board of Directors

Chairman

Alpha Victor Limited. Representative: Wang, Yu-Tzu

Education & Experience

• Department of International Trade, Fu Jen Catholic University
• Chairman of Good Things International Ltd.

Major Current Positions

• Chairman of Ventec International Group Co., Ltd.
• Chairman of Good Things International Ltd.
• Chairman of Ten Mark Corporation

Director and CEO & General Manager

Chung, Chien- Jen

Education & Experience

• Department of Chemical Engineering, Tunghai University
• R&D Manager Asia Chemical
• Chief Operating Officer for Asia of Ventec International Group Co., Ltd.

Major Current Positions

• CEO & General Manager of Ventec International Group Co., Ltd.

Director

Tang, Ching-Chou

Education & Experience

• Department of Economics, Soochow University
• Chairman of United Industrial Gases Co., Ltd.
• Chairman of Far Eastern Industrial Gases Co., Ltd.

Major Current Positions

• General Manager of Lien Hwa Industrial Co., Ltd.

Independent Director

Sheu, Yuan- Kuo

Education & Experience

• Doctor of Law, South Carolina State University
  Legislator
• Assistant Professor, Risk Management And Insurance Department, Shih Chien University

Major Current Positions

• Adviser of Direction International Law.

Independent Director

Chen, Tsung-His

Education & Experience

• Master’s degree, Graduate Institute of Accounting in-Service Master’s Program, Taipei University
• Tsung Fung CPA Office Executive CPA

Major Current Positions

• Tsung Fung CPA Office Executive CPA

Independent Director

Hou, Yu-Tau

Education & Experience

• Master’s degree, Graduate Institute of Engineering, Brown University
• Technical Marketing Director of Realtek Semiconductor Corp.
• Vice President for Asia of ASTEC AGENCIES LTD

Major Current Positions

• Chief Operating Officer of Consulting Engineering Ltd.