Chairman

Cheng, Ssu-Tsung
Current Positions
China Bills Finance Corporation
Education
Department of Finance and International Business, Fu Jen Catholic University
Experience
- Director, China Bills Finance Corporation
- Legal Representative Director, COTA Commercial Bank
Director

Lee, Chin-Yi
Current Positions
Director of Delpha Construction CO., LTD.
Education
Department of Architecture and Urban Design, PCCU
Experience
- Chairman, Delpha Construction CO., LTD.
Director

Yan, Ming-Hung
Current Positions
Director of Taiwan CALSONIC CO., LTD.
Education
Master in Fianance, National Taiwan University
Experience
- UBS Taipei Branch Wealth Management Operation VP
Director

Tseng, Ping-Joung
Current Positions
Legal representative of the DaJie investment CO., LTD.
Education
Graduate Institute of Management, National Yaiwan University of Science amd Technology
Experience
- Deputy manager of the Ambassador Hotel
Independent Director

Yeh, Chien-Wei
Current Positions
Lawer of Galaxy Attorneys-at-Law
Education
Departement of Law, Ming Chuang University
Experience
- Attorney, Integration Law Group
- Attorney, Y.R Lee & Partners Attorneys-at-Law
Independent Director

Chen, Rui-Li
Current Positions
Architect of Chen Rui-Li Architectural Firm
Education
Hwa Hsia University of Technology
Experience
- Passed Senior Architect Examination
- The third supervisor of the New Taipei City Urban Renewal Society
- The fourth council member of the New Taipei City Urban Renewal Society
- Chairman of the Fourth Urban and Rural Committee of the New Taipei City Architects Association
- Member of New Taipei City Real Estate Evaluation Committee 2014-2016
- Member of New Taipei City Real Estate Evaluation Committee 2017-2019
- Member of the New Taipei City Urban Design and Land Use Development Permit Review Committee of 2018
Independent Director

Wang, Mu-Fan
Current Positions
Accountant of BDO Taiwan
Education
Master in Department of Accounting and Information Technology, National Chung Cheng University
Experience
- Adjunct Assistant Professor at Feng Chia University
- Lecturer of Corporate Governance Association and Internal Audit Association
- Director of UNIPLUS ELECTRONICS CO., LTD.
- Supervisor of TAIWAN CALSONIC CO., LTD.
- Independent Director of QUASER MACHINE TOOLS, INC.

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