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	David Ma	Assist the chairman in directing and coordinating the execution of the company’s operations and project plans. Supervise departmental functions, develop new business opportunities, and implement major policies. Serve as the Group’s spokesperson.	Department of Mechanical Engineering, Lunghwa University of Science and Technology
Vice President	Leon Su	Lead and oversee the planning and execution of the engineering department, ensuring progress and assessment.	Engineering and Management Department, National Chiao Tung University
Director	Andy Huang	Lead the Technology Development Division’s business and project execution.	Department of Electronic Engineering, Ta Hwa University of Science and Technology
Director	Albe 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.
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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