Members of the Board of Directors

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Responsibility and Experience of the Senior Manager

Title	Name	Responsibility	Education and Experience
Chairman	Chin-Li Liang	ead the management team in developing operational strategies and goals. Oversee the organization and operations of each company within the Group and promote talent development.	Master of EMBA, National Chiao Tung University Department of Energy and Refrigerating Air-conditioning Engineering, National Taipei University of Technology Chairman and CEO of Acter Co., Ltd.
President	Wei Ma	Direct and coordinate the execution of the company’s operations and project plans. Supervise the effective and proper functioning of departmental organizations. Lead business units in developing new businesses and implementing major corporate policies. Serve as the Group’s spokesperson.	Department of Mechanical Engineering, Lunghwa University of Science and Technology
Vice President	Min-Lang Su	Lead and oversee the planning and execution of the engineering department, ensuring progress and assessment.	Engineering and Management Department, National Chiao Tung University
Assistant Vice President	Yi-yun Huang	National Chung Hsing University Department of Business Administration, Master’s Degree	National Chung Hsing University Department of Business Administration, Master’s Degree Deputy Director, Nove technology Corp.
Assistant Vice President	Chih-Chen Wen	Lead the Engineering Division’s business and project execution.	Department of Electrical Engineering, National Hsinchu Industrial High School Engineer at Sanyang Industrial Co., Ltd.
Assistant Vice President	鍾宜杏	Lead Lead business units in marketing, customer development, and business promotion.	National Chung Hsing University Department of Business Administration, Master’s Degree
Chief Financial Officer	Oliver Ou	Oversee the formulation, analysis, and execution of the company’s accounting strategy. Serve as deputy spokesperson, assisting the primary spokesperson in managing shareholder relations and handling external communications.	Department of Accounting, Providence University Accounting Supervisor at PricewaterhouseCoopers Taiwan

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