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's Degree Program International Business Management Group, National Taiwan 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 |
