Board of Directors
| Title | Name | Date on Board | Main Work/Educational Experience | Concurrent Positions Currently Assumed in the Company and Other Companies |
| Chairman | Legal Director Representative of Algoltek Corp. Ant Lan |
2023.4.6 | Master,Business Administration, National Taiwan University. Executive Assistant President of Alcormicro Corp. Director and CEO of Algoltek Corp. Legal Director Representative of Terawins Inc. |
CEO |
| Director | Legal Director Representative of Algoltek Corp. Steve Lo |
2023.4.6 | Master of Business Administration, National University, San Jose, USA Master of Computer Science, California State University – Chico, USA Bachelor, Computer Science, Soochow University, Taiwan President, Intervideo Inc., USA |
|
| Director | Legal Director Representative of Algoltek Corp. K.Y Kuo |
2023.4.6 |
Master,Business Administration, National Chung Cheng University, Taiwan |
|
| Supervisor | Legal Director Representative of Algoltek Corp. Jeff Chen |
2023.4.6 | Master,Business Administration, National Tsing Hua University Chief, Corporate Governance of Advanced Lithium Electrochemistry Co., Ltd. Director, Group Business of Singatron Corp. |