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Board of Directors
| Title | Name | Gender | Experience | Industry Experience | Academic Background | Business Management | Leadership and Decision-Making | Industry Knowledge | Finance and Accounting |
|---|---|---|---|---|---|---|---|---|---|
| Chairman | Cipher Management Inc. Representative: Liau, Yi-Yan |
Male | Chairman and General Manager, CipherLab Co., Ltd. Cipher Management Inc. |
V | V | V | V | V | |
| Director | Tan, Chen-Huan | Male | Vice President, CipherLab Co., Ltd. | V | V | V | V | V | |
| Director | Lin, Yuan-Fa | Male | Director, Guang-Yuan Investment Co., Ltd. | V | V | V | V | V | |
| Director | Yang, Kuo-Liang | Male | General Manager, Lian-Yang Accounting Firm | V | V | V | V | V | |
| Yan, Wei-Chun | Male | Vice Chairman, AtechOEM Inc. | V | V | V | V | V | ||
| Independent Director | Hu, Chiu-Chiang | Male | Chairman, Weikeng Industrial Co., Ltd. | V | V | V | V | V | V |
| Independent Director | Chen, Wen-Yu | Female | Vice President, Underwriting Dept., Hua Nan Securities | V | V | V | V | V | |
| Independent Director | Yu, Ming-Chang | Male | Director, Stark Technology Inc. | V | V | V | V | V | |
| Independent Director | Tsai, Yu-Ping | Male | Chairman, Po Lee Asset Management Limited | V | V | V | V | V |