Directors and independent directors

Date of election: jun 16, 2022
Term of office：jun 16, 2022 to jun 15, 2025

Directors

(1) 闕壯練(Chairman of the board)
(2) 黃俊華
(3) 華東科技股份有限公司代表人黃靖窈

Independent directors

(1) 陳秀卿
(2) 王譯賢
(3)李彥賢

 

The background information of the members of the board of directors, academic qualifications, concurrently other company duties and the board of directors, the operation of the functional committee of the disclosure of information, have been published in the company's annual report.