| Title |
Name |
Biography |
| Chairman & CSO |
TSG Tech Holdings Co., Ltd. Representative：Kuo,Chin-Ho Gender: Ｍale |
Education：
Master of Electrical Engineering, National Taiwan University
Current Positions：
Representative of the Legal Person Director of
D-Link Taiwan Investment Co., Ltd.
Representative of the Legal Person Director of
Cameo Communications, Inc.
Representative of the Legal Person Chairperson
of Yong Rui Investment Co., Ltd.
Representative of the Legal Person Director
and CSO of the Board of Directors of Amigo Technology Inc.
Chairperson of Amit Wireless Inc.
Director of D-Link (India) Ltd.
Experience:
CEO and President of Amigo Technology Inc.
President of AXUS Microsystems, Inc. |
| Director |
TSG Tech Holdings Co., Ltd. Representative: Sung Hsiu Mei Gender: Female |
Education：
Department of Applied Business, National Taichung University of Science and Technology
Current Positions：
Representative of the Legal Person Director of Cameo Communications, Inc.
Experience：
Associate Vice President, General Administration Division of Amigo Technology Inc.
Supervisor of TMP Steel Corporation
Finance and Accounting Manager of Hsin Nan Construction Co., Ltd.
TAISE Certified Sustainability Manager
Alphano International Carbon Asset Manager |
| Director |
TSG Tech Holdings Co., Ltd. Representative: Lin Kuan Yu Gender: Ｍale |
Education：
Master of Science, Institute of Communications Engineering, National Chiao Tung University
Current Positions：None
Experience：
Deputy Manager of Technology, MediaTek Inc. |
| Director |
Qianjing Investment Co., Ltd. Representative: Wu Tsung Che Gender: Ｍale |
Education：
Doctor of Philosophy in Finance, Mississippi State University, U.S.A.
Current Positions：
Representative of the Legal Person Chairperson
of Cameo Communications, Inc.
Experience：
Independent Director / Convener of the Audit Committee of TSG Star Travel Corp.
Assistant Professor, Department of Finance, National Chiayi University
Assistant Professor, Department of Finance, Chang Jung Christian University
Adjunct Assistant Professor, Department of Economics, National Cheng Kung University |
| Director |
Amigo Technology Inc. Representative: Hsieh Ching Hui Gender: Ｍale |
Education：
Master of Science in Civil Engineering, National Chiao Tung University
Current Positions：
General Manager of Amigo Technology Inc.
Experience:
Deputy General Manager of Amigo Technology Inc.
Associate Vice President of AI Startup Center of D-Link Corporation
Associate Vice President of Amit Wireless Inc. |
| Director |
Kao Hung Chieh Gender: Ｍale |
Education：
Master of Business Administration, National Chiao Tung University
Current Positions：
Founder/Chairperson of Sixnology Inc.
Consultant of Fast Internet Retailing(FIR)
Holding Company Limited (HK)
Experience：
Senior Software Engineer of Alpha networks Inc. Project Manager of Tiger Color Inc. |
| Independent Director |
Hsu Chieh Gender: Ｍale |
Education：
Graduate Institute of Finance, Tunghai University
Current Positions：
Chairperson of Rong Ding Capital Management Consultant Co., Ltd.
Supervisor of Zung Fu Co., Ltd.
Independent Director of Golden Win International CORP.
Independent Director of Taiwan Numerical Powers Co., Ltd.
Experience：
Manager of Underwriting Department of Horizon Securities Co., Ltd. |
| Independent Director |
Huang Cheng Lin Gender: Female |
Education：
Master's Degree, Department of Wealth and Taxation Management, College of Management, National Kaohsiung University of Science and Technology
Current Positions：None
Experience：
Consultant of Metal Industries Research and Development Centre
Executive Director of the Constituency Service Office of Legislator Liu Shih-fang
Specialist of the Economic Development Bureau, Kaohsiung City Government |
| Independent Director |
Chu Chun Hsiung Gender: Ｍale |
Education：
Master of Law, National Chung Hsing University
Current Positions：
Lawyer of Cyuan-Ying Law Office
Independent Director of Panjit International Inc.
Director of Kensheng Co., Ltd.
Supervisor of Golden Win Steel Industrial Corp.
Experience：
Director of Hwacom Systems Inc. Independent Director of S-Tech Corp.
Director of Panram International Corporation
Independent Director of Honey Hope Honesty Enterprise Co., Ltd. |
