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
Manager, Corp Finance & Planning, Far EasTone Telecom Corp.
Senior Special Assistant, Alcor Micro Corp.
Director of Algoltek Inc.

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.