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　   Corporate

Board and committee members

Board members：

Title

Nationality or place of registration

 Name Choose (take up) date of appointment Main academic qualifications
Chairman

Republic of China

New Profit Holding Ltd.

Representative: Harrison Tu

112.06.19

112.06.19

Chairman and General Manager of Chander Electronics Corp.
director

Republic of China

Blueland co., ltd. 

Representative: Ivy Chen

112.06.19

112.08.30

Assistant Manager of Human Resources Department of SOFTSTAR ENTERTAINMENT INC.
director

Republic of China

New Profit Holding Ltd.

Representative: Danny Zhuang

112.06.19

112.06.19

 Deputy General Manager and Chief Financial Officer of SOFTSTAR ENTERTAINMENT INC.

director

Republic of China

Quande Investment Co., Ltd.

Representative: Richard Zhang

112.06.19

112.06.19

 Deputy General Manager of Weilian Technology (Co., Ltd.)

independent

director

Republic of China

 Chen Daosong 112.06.19

Accountant at Deyu Accounting Firm

independent

director

Republic of China

 Cai Chengyun 112.06.19

Manager of China Trust Commercial Bank

independent

director

Republic of China

 Zhang Zhiwei 112.06.19

General Manager of Wentan Technology Co., Ltd.

Remuneration Committee Members：

Title Name
convener Cai Chengyun
member Chen Daosong
member Zhang Zhiwei

Audit Committee members：

Title Name
convener Cai Chengyun
member Chen Daosong
member Zhang Zhiwei

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