| Title | Name | Date Elected |
Selected Education & Past Positions |
| Chairman | WALSIN TECHNOLOGY CORPORATION Representative: Yu-Heng Chiao |
2026.06.12 | Golden Gate University MBA Chairman , Walsin Technology Corp |
| Director | WALSIN TECHNOLOGY CORPORATION Representative: Pei-Jen Chen |
2026.06.12 | George Washington University MBA Chief Executive Officer and President, INPAQ Technology Co., Ltd. |
| Director | WALSIN TECHNOLOGY CORPORATION Representative:Chih-Mou Hung |
2026.06.12 |
M.S. ,Chemical Engineering, National Cheng Kung University Deputy CEO, PSA Group |
| Director | WALSIN TECHNOLOGY CORPORATION Representative:Ming-Tsan Tseng |
2026.06.12 |
Ph.D. ,Chemical Engineering, National Taiwan University President, Walsin Technology Corporation |
| Director | Xing Xing Investment Co., Ltd. Representative: Tzu-Jui Chiao | 2026.06.12 | Boston University -Master of Science in Management Studies Deputy Manager, Market Development Division, HannStar Board Corporation |
| Independent Director | Cheng-Wei Wang | 2026.06.12 | B.Sc., University of Toronto, Canada Director, Kuang Chuan Foods Co., Ltd. |
| Independent Director | Po-Wei Chu | 2026.06.12 |
Academic Qualifications: China Europe International Business School EMBA Chairperson of H&T Asset Management Co., Ltd. |
| Independent Director | De-Fu Huang | 2026.06.12 | Ph.D., Political Science, Northwestern University Full-time Professor, Department of Social and Public Affairs, Taipei City University |
