||Entitled for other companies presently
|Independent Director /Standing Committee Director
||Mr. Ching-Yen Tsay
||Ph.D., University of Utah, U.S.A.
||Mr. Gilbert T.C. Bao
||B.A., University of Southern California, U.S.A. Chairman, Chung Shing Textile Co., Ltd.
||Mr. Hsiou-Wei Lin
||Ph.D., Stanford University, U.S.A. Distinguished Professor and Dean of Management College, Tunghai University Professor, Department of International Business, National Taiwan University.