- Jerry Wu Chairman/General Manager
- Educational Background：Master degree in Business and Management, National Chiao Tung University
- Current Position：Chairman & General Manager of Feedback Technology Corporation/Member of Remuneration Committee of YoungTek Electronics Corp.
- Work Experience：Mananger of Scientek Corporation/Chairman & President of UniLite Corporation
- Jubi Chang Director/Special Assistant of General Manager
- Educational Background：Master degree in Business and Management, National Chiao Tung University
- Current Position：Director & Vice President of Feedback Technology Corporation
- Work Experience：Administrator of De Ji Semiconductor Co., Ltd.
- Zhi Wei Liu Director
- Educational Background：Bachalor, National Taiwan Normal University
- Current Position：Chairman of Bo Ruei Investment Co., Ltd.
- Work Experience：Retired Teacher of Min Fu Elementary School
- Dennis Fang Director
- Educational Background：Master degree in Business Administration, National Taiwan University
- Current Position：Chairman of Tri-Joint Engineering Lab Inc. /Chairman of UTA Precision Manufacturing Co., Ltd. / Chairman of Tri-Joint Venture Capital Co., Ltd. /Chairman of Kang Shi Investment Ltd. /Chairman of Yanh Xue Investment Ltd. /General Manager of Sanwa Engineering Co., Ltd.
- Work Experience：Chairman of Tri-Joint Engineering Lab Inc. /Chairman of UTA Precision Manufacturing Co., Ltd. / Chairman of Tri-Joint Venture Capital Co., Ltd. /Chairman of Kang Shi Investment Ltd. /Chairman of Yanh Xue Investment Ltd. /General Manager of SHIBA Precision Co., Ltd. /General Manager of Sanwa Engineering Co., Ltd.
- Calvin Wang Independent Director
- Educational Background：Master degree in Business and Management, National Chiao Tung University
- Current Position：Chairman of Lian Jie Consulting Co., Ltd./Independent Director of Chunghwa Chemical Synthesis & Biotech Co., Ltd./Independent Director of Fengyuan Group Co., Ltd./Independent Director of Partner Technology Corporation/Adjunct Assistant Professor of National Yang Ming Chiao Tung University
- Work Experience：Deputy General Manager of Dafeng TV Ltd. /General Manager of DigiTai TV Ltd./Adjunct Assistant Professor of National Taipei University of Technology
- Chao Huang Chen Independent Director
- Educational Background：Master degree in Business and Management, National Chiao Tung University
- Current Position：Director of Andatek Technology Co., Ltd./Chairman of Jia Ying Investment Co., Ltd./Associate Course Teacher of Tsio Hai Waldorf Education/Independent Director of Taiwan Kong King CO., Ltd.
- Work Experience：Director & General Manager of Avision Inc./Chairman of Nanodynamics Inc.
- Jerry Lin Independent Director
- Educational Background：Master degree in Business and Management, National Chiao Tung University
- Current Position：Consultant of Xavi Technologies Corporation/Independent Director of ASIX Electronics Corporation
- Work Experience：Vice President of Zyxel Communications Corporation/General Manager of Xavi Technologies Corporation