Board of Directors
| Title | Name | Education & Professional Qualifications |
| CEO | Sam Lin | MBA, National Taiwan University B.S. in Electrophysics, National Chiao Tung University Supervisor, Strategy and R&D Planning, Electronics Research & Service Organization, ITRI President, Weltrend Semiconductor, Inc. Chairman & CEO, Weltrend Semiconductor, Inc. |
| Director | James Chou | B.S. in Business Administration, National Chung Hsing University Chairman, EMIT Technology Co. Ltd. Chairman, Edison International Energy, Inc. |
| Director | Paul Liao | M.S. in Electrical Engineering, Rensselaer Polytechnic Institute MBA, University of San Francisco Chairman, China Electric Mfg. Corp Chairman, Howard Hotels Chairman, Fulfund Investment, Inc. Independent Director, KINIK Company |
| Director | Jeff Tsai | EMBA, National Chiao Tung University B.S. in Transportation & Logistics Management, National Chiao Tung University Engineer, Electronics Research & Service Organization, ITRI President, Weltrend Semiconductor, Inc.(2006-2011) |
| Director | JC Liu | B.S. in Communications Engineering, National Chiao Tung University Engineer, Electronics Research & Service Organization, ITRI Senior Vice President, Weltrend Semiconductor, Inc. Chief R&D Officer, Weltrend Semiconductor, Inc. |
| Director | Cindy Guo | B.A. in Public Finance, Feng Chia University Audit Staff, CPA Supervisor. F.C.F Fishery Co., Ltd. CFO, Weltrend Semiconductor, Inc. |
| Director | Tony Lin | M.S. in Operations Research, Columbia University Deputy Manager, Business Development Division, Global Unichip Corp. (GUC) Associate Analyst, Macquarie Capital Securities Executive Assistant to CEO, Weltrend Semiconductor, Inc. President, Weltrend Semiconductor, Inc. |
| Independent Director | Gerald Guo | B.S. in Electrophysics, National Chiao Tung University Managing Director of Texas Instruments Semiconductor Technologies (Shanghai) Co., Ltd. Independent Director, Promate Electronic Co., Ltd. Independent Director, M3 Technology Inc. |
| Independent Director | Wei-Kun Yeh | B.S. in Electrical Engineering, Michigan State University. Department Manager, TSMC Chairman, Leadertrend Technology Corp. Chairman, PowerMate Electronics Corp. Director, ICE Technology Chairman, Eltronix Co., Ltd. Director, Caremind Company |
| Independent Director | Wen- Tsung Hsu | Degree in Law, National Taiwan University District Court Judge of Taiwan Tainan District Court District Court Judge of Taiwan Taoyuan District Court Founder Attorney, Wei-Han Associated Attorneys Independent Director, Advanced Connection Technology Inc. |
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