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Board of Directors
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Wen-Chih, Lin
Chairman

Bachelor of Chemical Engineering, Feng Chia University
Chairman, Fulgent Sun International (Holding) Co., Ltd.
CSO, Fulgent Sun Group

 Fang-Chu, Liao
 Director

 Bachelor of International Trade, Chinese Culture University
 President, Fulgent Sun International (Holding) Co., Ltd.
 CEO, Fulgent Sun Group

Chih-Cheng, Liao
Director

Master in Finance, National Yunlin University of Science and Technology
Executive Vice President, Finance Supervisor, Spokesperson and CGO, Fulgent Sun Group 

 Shu-Ching, Chou
 Independent Director

 PhD in Business Administration, National Sun Yat-Sen University
 Professor, Department of Finance, National YunlinUniversity of Science and Technology

Hui-Ying, Wang
Independent Director

Supplementary Open Junior College for Business Administration, National  Cheng Kung University
Legal Representative and Director of Fuding Asset Management Co., Ltd.
Independent Director, Dong Fang Offshore Co., Ltd.

 Neng-Shu Yang
 Independent Director

 Ph.D. in Industrial Engineering, Pennsylvania State University
 Retirement from President of National Yunlin University of Science and   Technology

Feng-Tsung, Cheng
Independent Director

PhD in Industrial Engineering and Management, National Yang Ming Chiao Tung University
Research Professor of Smart Machinery Development Center (SMDC), Feng Chia University
Independent Director of Mosa Industrial Corporation

Chien-Hsun, Wen
Independent Director

Master, College of Communication, National Chengchi University
CEO of Blackstone PR Consultant Co., Ltd.
Secretary-general of Friends of Hong Kong
Macao Association Consultant for PharmaEssentia Corp.