Board of Directors
| Title | Name | Date on Board | Main Work/Educational Experience | Concurrent Positions Currently Assumed in the Company and Other Companies |
| Chairman | Alcor Micro Corp | 2022.6.17 | Director of Alcorlink Corp. Director of SYNCOMM Technology Corp. Director of Algoltek Inc. Director of Foxfortune Technology Ventures Limited Director of Puxunjiu Venture Capital Co., Ltd. Director of Koodata Inc. Supervisor of Helios Bioelectronics |
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| Director Legal Director Representative Steve Lo |
2022.6.17 | 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 |
General Manager of the Company Chairman of IvyRock Asset Management Consulting Co., Ltd. Legal Director of Gingy Technology Inc. |
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| Director | Legal Director Representative Dennis Chang |
2022.6.17 | Education: Master, Mechanical Engineering. National Taiwan University. Engineering Director, Trident Microsystems. SChairman , AlcorMicro Corp. |
Director of Alcor Micro Corp. Legal Director Representative of Alcor Micro Tech.(ShenZhen)Ltd. Director of Alcor Micro Technology (HK)Ltd. Independent Director of AzureWave Technologies, Inc. |
| Director | Legal Director Representative K.Y Kuo |
2022.6.17 | Education: 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. |
Vice Chairman、COO & Spokesman of Alcorlink Corp. |
| Independent Director | Heng-Hsiang Wu | 2022.6.17 | Education: Master of Science in Accounting, Fu Jen University Supervisor of TWINWILL OPTRONICS INC. |
Accountant of Defon CPA Firm Supervisor of TMY Technology Inc |
| Independent Director | Boc-Chang Chen | 2022.6.17 | Education: Master,Finance, National Chung Cheng University, Taiwan assistant manager of Cathay Venture Inc Senior Manager of Top Taiwan Venture Capital Senior Manager of Taiwan Life Insurance Co., Ltd. |
Vice Chairman of Fubon Securities Venture Capital Director of HYCON Technology Corp. Director of KINGZA International CO., Ltd. |
| Independent Director | Yong-Ren Fang | 2022.6.17 | Education: Master,School of Law, Soochow UniversitySoochow University, Taiwan Lawyer of Chainye International Law Firm |
Lawyer of Chainye International Law Firm |