．Master, Institute of Electronics National Yang Ming Chiao Tung University
．Chairman of Chinese Foundation for Digitalization Technology
Corporate Governance
Board of Directors Meeting
Introduction of Members of Board of Directors
Zero One's Board of Directors comprises 8 members with exceptional professional backgrounds and extensive experience.
The elected directors discharge their duties in accordance with applicable laws and the company’s bylaws. They safeguard the interests of the company and its shareholders, exercising sound judgment in evaluating and shaping business strategies and policies to enhance performance while protecting shareholders’ rights and values.
Key Professional and Academic Experience
Concurrent Positions within the Company and Other Organizations
．Chairman of Zerone Win Investment Co., Ltd.
．Director, Maverick Digital CO., LTD.
．Supervisor of Taiwan INSTO Technologies Co., Ltd.
．Supervisor of Himalaya VC Management Corp.
．Director, Maverick Digital CO., LTD.
．Supervisor of Taiwan INSTO Technologies Co., Ltd.
．Supervisor of Himalaya VC Management Corp.
Key Professional and Academic Experience
．Chinese Culture University
．Director of Zero One Technology Co., Ltd.
．Director of Zero One Technology Co., Ltd.
Concurrent Positions within the Company and Other Organizations
．Chaiman of PetaCom Technology Co., Ltd.
．Chaiman of DigiCosmos Tech. Co., Ltd.
．Chaiman of TerraONE Tech Co., Ltd.
．Chaiman of LinkONE Digital Co., Ltd.
．Chaiman of Unicomp Information Co., Ltd.
．Chaiman of DigiCosmos Tech. Co., Ltd.
．Chaiman of TerraONE Tech Co., Ltd.
．Chaiman of LinkONE Digital Co., Ltd.
．Chaiman of Unicomp Information Co., Ltd.
Key Professional and Academic Experience
．Director of Taipei Computer Association
．Director of CHINA ELECTRIC MFG. CORP.
．Director of CHINA ELECTRIC MFG. CORP.
Concurrent Positions within the Company and Other Organizations
．Chairman of PRISMA GRAPHIC SYSTEMS INC.
Key Professional and Academic Experience
．General Manager of Zero One Technology Co., Ltd.
Concurrent Positions within the Company and Other Organizations
．CEO & Chief Strategy Officer of Zero One Technology Co., Ltd.
Key Professional and Academic Experience
．National Yang Ming Chiao Tung University Degree Program of Master of Business Administration for Executives, College of Management, the degree of Executive Master of Business Administration
．Chairman of PROMASTER TECHNOLOGY CORP.
．Chairman of PROMASTER TECHNOLOGY CORP.
Concurrent Positions within the Company and Other Organizations
．Chairman of PROMASTER TECHNOLOGY CORP., PROWINE CO.,LTD., Her-Yang Investment Co., Ltd., Heng-Yang Investment Co., Ltd.,
．Independent Director, Member of Remuneration and Audit Committees of Sentelic Corporation; Director of VXIS TECHNOLOGY CORP.,EDOM Technology and Promaster(Brunei) Technology Corp..
．Independent Director, Member of Remuneration and Audit Committees of Sentelic Corporation; Director of VXIS TECHNOLOGY CORP.,EDOM Technology and Promaster(Brunei) Technology Corp..
Key Professional and Academic Experience
．National Taiwan University, Executive Master of Business Administration
．National Chao Tung University, Master of Management of Technology
．National Chao Tung University, Master of Management of Technology
Concurrent Positions within the Company and Other Organizations
．Chairman of Choice Delights Incorporated
．Independent Director, Sensortek Technology Corp.
．Independent Director, Sensortek Technology Corp.
Key Professional and Academic Experience
．L.L.M., School of Law, Soochow University
Concurrent Positions within the Company and Other Organizations
．Founder and Managing Partner of DaVinci Personal Data and High-Tech Law Firm
．Director of SinoPac Financial Holdings Co., Ltd.
．Director of SinoPac Financial Holdings Co., Ltd.