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BOARD OF DIRECTORS
CHAIRMAN
Chuan Lin
DIRECTOR
Ying-Jay Yang (Representative of Legal Entity)
M.L. Chen (Representative of Legal Entity)
Tze-Kaing Yang
Ching-I Eli Wang(Representative of Legal Entity)
Y.G. Quintin Wu (Representative of Legal Entity)
Lu-Pao Hsu
SUPERVISOR
Lai-Shou Su (Representative of Legal Entity)
Jen-Chau Wendell Huang (Representative of Legal Entity)
Review of Board Meetings