| Name | Job Title | Education / Experience |
| Liao, Shih-Fang | Chairman | Education: 1. Graduate School of Architecture, Tam Kang University 2. Department of Architecture, National Cheng Kung University Experience: Chen Xin Chang Architects Assistant |
| Wu, Tsung-Hsien | CEO Director | Education: Department of Information Management, Yu Da University of Science and Technology Experience: Vice President of ADDCN Technology Co., Ltd |
| Lin, Mei-Hui | Director | Education: Master of Business Administration, National Chengchi University Experience: Financial Manager of I-View Process Post-Production Corp. |
| Cheng Yu investment ltd | Director | - |
| Wang, Chung-Ping | Director | Education: 1. PhD., Accounting Institute, Jinan University, Guangzhou 2. Master, Business Administration, Soochow University Experience: Partner Accountants, Jia Wei & Co., CPAs |
| Chou, Liang-Cheng | Director | Education: Bachelor of Laws, Fu Jen Catholic University Experience: 1. Root Law Office 2. Xin Fu International Law Firm |
| Chen, Su-Ting | Independent Director | Education: 1. Master, College of Management, National Taiwan Sport University 2. Two-Year Junior College Program, Accounting Section, Takming University of Science and Technology Experience: 1. Chih Ching-Ching Accounting Firm 2. Ming-Yao & Co., CPAs 3. Supervisor, Taiwan Provincial Accountant Association |
| Chang, Ching-Hsun | Independent Director | Education: PhD of Business Administration, National Central University Experience: Associate Professor in Department of Business Administration, Tamkang University |
| Jeng, Gung-Yeu | Independent Director | Education: Dr. jur., Law, Georg-August-Universität Göttingen, Germany Experience: 1. Commissioner, Law and Regulation Commission, New Taipei City Government 2. Commissioner, State Compensation Commission, Ministry of National Defense |
