Members of the Board of Directors

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Responsibility and Experience of the Senior managers

Title	Name	Responsibility	Education and Experience
Chairman	Liang	Lead the management team to build operational strategies and goals. The organization and operation of each company of the Group and the development of talents.	Master of National Chiao Tung University EMBA National Taipei University of Technology Department of Energy and Refrigerating Air-conditioning Engineering Chairman and CEO of Acter.CO.,LTD.
President	David Ma	Assist the president in directing the execution and coordination of the company’s operations and project plans. Supervise the normal operation of the organizational functions of each department. Leading institutions to open up new businesses and implement major policies. Spokesman of the Group	Lunghwa University of Science and Technology Department of Mechanical Engineering President of Winmax Technology Co. Ltd.
Vice President	Leon Su	Lead and be responsible for the planning and execution of the engineering department,and supervise progress and assessment.	Master of National Chiao Tung University College of Engineering
Director	Andy Huang	Lead the Technology Development Division’s business and project execution.	Ta Hwa University of Science and Technology Dept.of Electronic Engineering.
Chief Financial Officer	Oliver Ou	Lead and responsible for the formulation,analysis and execution of the company’s accounting strategy. Acting spokesman,assisting in implementing shareholder relations and speaking.	Providence University Department of Accounting PwC Supervisor

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