According to the company's articles of association, the board of directors has 9 directors (including 3 independent directors) for a term of 3 years.
Board of Directors’ Duties

The Board of Directors of the company shall guide the company's strategy, supervise the management, and be responsible to the company and shareholders. The various operations and arrangements of the corporate governance system shall ensure that the board of directors exercises its duties in accordance with laws and regulations, the company's articles of association, or the resolutions of the shareholders meeting.

Biography of Board of Directors
PositionNameGenderMain Experience (Educational Attainment)Other Position Concurrently Held at the Company and Other Companies
ChairpersonChing-Yuan WuMaleMaster in Agriculture and Urban Planning of Chung Hua UniversityChairperson of Nanyang Industries Co., Ltd.
Chairperson of Ching Ta Investment
Chairperson of Taiwan Tea Corp.
Vice ChairpersonChien-Jin Investment Co., Ltd.
Representative Li-Chu Wu
FemaleEMBA,Nanjing Normal UniversityChairperson of Shan Young Assets.
Vice Chairperson of Nanyang Industries Co., Ltd.
Managing Director/
Independent  Director
Chung-Chuan ShihMaleMaster of Laws of National Chengchi University-
DirectorChien-Jin Investment Co., Ltd.
Representative: Li-Hsi Chiang
MaleDepartment of International Trade, Feng Chia UniversityDirector of Nanyang Industries Co., Ltd.
DirectorChao-Yao Investment Co., Ltd.
Representative: Ren-Hao Tien
MaleCass Business School Investment ManagementDirector of Nanyang Industries Co., Ltd.
Chairperson of Three Brothers Machinery Industrial
DirectorChao-Yao Investment Co., Ltd.
Representative: Yu-Chang Huang
Male-Director of Taiwan Tea Corp.
DirectorChao-Yao Investment Co., Ltd.
Representative: Te-Ching Chang
MaleUniversity of Ottawa-
Independent DirectorChen ChiangMaleMaster of Commerce in the Department of Accounting and Information Technology, National Chung Cheng
University
-
Independent DirectorChih-Hung HsiehMaleNational Chengchi University Doctor of Juris
Science
Independent Director of EMIS Independent Director of YUNGTAY