Chairman

Jiongfen Wang

• Chairman of TAIWAN STEEL GROUP UNITED CO., LTD.
• Department of Law, National Chung Hsing University

Director, Representative of Gloria Investments Limited

Wenyuan Lin

• Chairman of Taiwan Styrene Monomer Corporation
• Master of Civil Engineering, University of Hawaii System

Director, Representative of TAIWAN STEEL GROUP UNITED CO., LTD.

Shihjie Zhao

• Director of E-Top Metal Co., Ltd.
• Department of Automation, Tsinghua University

Director, Representative of S-Tech Investments Co., Ltd

Yiching Wu

• Chairman of Hehe International Development Co., Ltd.
• Alliant InternationalUniversity (San Diego, USA)
  Doctorate of Business Management (DBA)

Director, Representative of Gloria Investments Limited

Zhengshon Chen

• Consultant of GMTC
• Institute of Materials Science & Engineering, Tsinghua University

Independent director

Jincheng Chien

• Independent Director of Taiwan Styrene Monomer Corporation
• Doctorate of Accounting, Rutgers University

Independent director

Junshong Zhu

• Attorney of Chuan-Yin International Law Firm
• Graduate school of Law, Chung Hsing University

Independent director

Tzumeng Liu

• CPA of PwC Taiwan
• EMBA of National Cheng Kung University

Independent director

Hayashi Yoshirou

• Planning VP of China Steel Corporation
• Master of Business Administration, National Sun Yat-Sen University