| Chairman and Director |
| Chairman |
Paul Wu |
May 14, 2025 |
- Ph.D., in Optics and Photonics, National Central University
- Chair, Department of Optics and Photonics, National Central University
- Founder of Centera Photonics Inc.
|
- Chairman & CEO, AuthenX Inc.
|
| Director |
David Chang |
May 14, 2025 |
- Ph.D., in Materials Science and Engineering, Massachusetts Institute of Technology
- M.S., in Materials Science and Engineering, National Taiwan University
- Director, Institute of Optics and Photonics, National Central University
- Professor, Department of Optics and Photonics, National Central University
- Director, Optical Sciences Center, National Central University
|
- CTO, AuthenX Inc.
- Director, Polaris Photonics Co., Ltd.
|
| Director |
Ezconn Corporation Representative：Steve K. Chen |
May 14, 2025 |
- J.D., in Harvard Law School
|
- Chairman , EZconn Corporation
- Director, EZConn USA Inc.
- Independent Director, Shin Kong Life Insurance CO., Ltd.
- Chairman , eGtran Corp
- Director, Spatial Digital Systems Inc.
- Managing Partner , SHC Consolidated Investors LLC
- Managing Partner,TriMax & Companies, LLC
- Director, Oak Analytics Inc.
- Director, StemBios Technologies, Inc.
|
| Director |
Ezconn Corporation Representative：David Lan |
May 14, 2025 |
- M.S., in Industrial R&D Master’s Program, Electro-Optical Group, National Taiwan University of Science and Technology
- B.S. in Electrical Engineering, The University of Sydney
|
- VP of OP Technical Marketing, EZconn Corporation
- Director, EZconn Corporation
- Director, Zhao Heng Investment Co., Ltd.
- Dirtector ,Lian Guan Construction Co., Ltd.
|
| Director |
FiTek Photonics Corporation Representative：Kuang-Pang Hsu |
May 14, 2025 |
- M.S., in Applied Physics, Columbia University
- B.S. in Physics, National Taiwan University
- R&D Engineer, Prime Optical Fiber Corporation
- R&D Engineer, Opto-Electronics & Systems Laboratories, ITRI
|
- Director & President, FiTek Photonics Corporation
- Director, Kangqun Venture Capital Co., Ltd.
- Chairman, Juliang Investment Co., Ltd.
|
| Supervisor |
| Supervisor |
Hsin-Hsin Li |
May 14, 2025 |
- EMBA in Finance, National Taiwan University
- Partner, NEO ONE CAPITAL FUND I LP
|
- Chairman, Neo One Capital Inc.
- Chairman, Taiwan-Japan Innovation Exchange Co., Ltd.
- Chairman, SBI & Capital 22 Management Inc.
- Chairman, Jing Hui Capital Management Consulting Co., Ltd.
- Independent Director,Hiyes International Co., Ltd.
- Director, GaNrich Semiconductor Corporation
|
| Supervisor |
Li-Ling Chao |
May 14, 2025 |
- Bachelor of Business Administration in International Trade, Feng Chia University
- Auditor, Metropolitan Bank Trust Company, Taipei Branch
- FX Specialist, The Bank of New York Mellon, Taipei Branch
- Assistant Manager, Chung Shing Commercial Bank
|
- Legal Representative,Broad Horizon Incorporation.
|
