Board of Directors

Position
Name
Current
Company name
Chairman
David Weng
General Partner of Tech Fund
Taiwania Capital Buffalo Fund VI,L.P.
Executive Director
Shyi Chang
Chairman
Cathay Sustainable Private Equity Fund Limited Partnership
Executive Director
Andy Chiu
Chairman
Top Taiwan XIV Venture Capital CO., LTD.
Director
Jiunn Chih Wang
Chairman
CSC Venture Capital Corporation
Director
Likuo Chen
Chairman
Taishin Capital Co., Ltd.
Director
Joey Chen
Chairman
MasterLink Venture Capital Corporation
Director
Tony Chang
Chairman
Chang Hwa Bank Venture Capital Co., Ltd
Director
Tiffany Luo
Chairman
NFC(Taiwan) Consulting Ltd.
Director
Vanessa Yu
Vice President
T.B.C Fortune Investment Corporation
Director
Jonathan Lin
Chairman
Andra Capital
Director
Jerome Shen
General Partner of Bio Fund
Taiwania Capital Buffalo Fund VI,L.P.
Executive Supervisor
Yu Sheng Lin
President
Taishin Venture Capital
Supervisor
Vince Hu
President
Cathay Sustainable Private Equity Fund Limited Partnership
Supervisor
Ching Fu Chang
Vice President
Top Taiwan XIV Venture Capital CO., LTD.

Alternate

Position
Name
Current
Company name
Alternate Director
Vincent SC Chen
Chairman
Rexen Asset Management Ltd.
Alternate Director
Ivy C. Raffa
Executive Director
Bowrington Capital
Alternate Supervisor
Lawrence Kao
Manager
Taishin Venture Capital
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