There are 5~7 members of the Board of Directors , and 2~3 members of Supervisors, the tenure are three years. The board members and supervisors will be selected by the shareholder meeting, and can be renew the term for re-election.
There should be more than 2 members of Independent Directors and no less than 1/5 of Board members. The Independent Director's selection should be follow up the relative regulations.
董事長 新盛投資有限公司 代表人：徐善可
董事 宏誠創業投資股份有限公司代表人：范原銘
董事 新盛投資有限公司 代表人：劉燕良
董事 王筱瑜
董事 曾禹旖
獨立董事 成群傑
獨立董事 李家茂
監察人 張台蘭
監察人 郭祖訓
監察人 沈維民
The internal auditor reports to the Board of Director directly. To review the processes of internal control system, measure the efficiency and effect of the operation procedures, and provide the improvement suggestions timely.