Board of Directors
According to the company's articles of association, the company has seven to eleven directors, with a term of three years, who are elected by the shareholders' meeting from among those with legal capacity, and can be re-elected. After election, the directors of the company may purchase liability insurance for the company's directors through a resolution of the board of directors.
| Title | Name | Gender/Age | Experience（Education） |
| Chairman | Yao Dang Liang | Male / 61-70 |
Master of Management Research Institute of Tamkang University Vice Chairman and President of Sino-American Silicon Products Inc. The legal Board of Director representative of GlobalWafers Co.,Ltd. Chairman and CEO of Actron Technology Corporation |
| Director | Lu Min Kuang | Male / 71-80 |
Honorary Doctor of Engineering, National Chiao Tung University Chairman and CEO of Actron Technology Corporation |
| Director | Sino-American Silicon Products Inc. Representative: Feng Hao |
Male / 41-50 |
Master of International Business Management, National Chengchi University TUM Inc. Deputy General Manager |
| Director | Sino-American Silicon Products Inc. Representative: Hsu Show Lan |
Female / 61-70 |
Master of Computer Science, University of Illinois Chairman and CEO of Sino-American Silicon Products Inc. Chairman and CEO of GlobalWafers Co., Ltd. |
| Director | Hsu Shin Investing Corp. Representative: Yang Su Mei |
Female / 71-80 |
Ming Chuan University Accounting Department Sino-American Silicon Products Inc. Supervisor |
| Director | Wu Xian Chung | Male / 51-60 |
Master of International Business Management, National Chengchi University The legal Board of Director representative of MOSEL VITELIC INC. The legal Board of Director representative of Phoenix Pioneer technology Co., Ltd. |
| Independent Director | Liu Chung Xian | Male / 61-70 |
Master of Management Science, Tamkang University Ruentex Development Co.,Ltd. Chairman |
| Independent Director | Cheng Cheng Yuan | Male / 61-70 |
Ph.D., Institute of Mechanical Engineering, University of Liverpool Dean of School of Engineering, National Taiwan University of Science and Technology Sino-American Silicon Products Creative Technology R&D Center Consultant Digital Service Innovation Institute Joint professor / consultant |
| Independent Director | Shu-Mei Chang | Female / 51-60 |
Bachelor degree in law from of National Cheng Chi University CFO of BILLION ELECTRIC CO., LTD. |
| Independent Director | Chun-Chun Chang | Female / 51-60 |
Department of accounting of Chung Yuan Christian University CPA of CHANG,CHUN-CHUN accounting firm |
