| Title |
Name |
Biography |
| Chairman |
TSG Tech Holdings Co., Ltd. Representative：Kuo,Chin-Ho |
Education：
Master of Electrical Engineering, National Taiwan University
Experience:
CEO and President of Amigo Technology Inc.
President of AXUS Microsystems, Inc. |
| Director |
TSG Tech Holdings Co., Ltd. Representative:Sung Hsiu Mei |
Education：
Department of Applied Business, National Taichung University of Science and Technology
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 |
Education：
Master of Science, Institute of Communications Engineering, National Chiao Tung University
Experience：
Deputy Manager of Technology, MediaTek Inc. |
| Director |
Qianjing Investment Co., Ltd. Representative: Wu Tsung Che |
Education：
Doctor of Philosophy in Finance, Mississippi State University, U.S.A.
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 |
Education：
Master of Business Administration, National Chiao Tung University
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 |
Education：
Master of Business Administration, National Chiao Tung University
Experience:
Senior Software Engineer of Alpha networks Inc. Project Manager of Tiger Color Inc. |
| Independent Director |
Hsu Chieh |
Education：
Graduate Institute of Finance, Tunghai University
Experience：
Manager of Underwriting Department of Horizon Securities Co., Ltd. |
| Independent Director |
Huang Cheng Lin |
Education：
Master's Degree, Department of Wealth and Taxation Management, College of Management, National Kaohsiung University of Science and Technology
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 |
Education：
Master of Law, National Chung Hsing University
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. |
