Board Structure
| Director/Independent Director | Name | Education | Working Experience | Current Job |
| Chairman | Yin-Fu Yeh | National Taipei University of Technology Department of Electronic Engineeing | Everlight Electronics Co., Ltd. Chairman & President | Everlight Electronics Co., Ltd. Chairman & president Tekcore Co. Ltd GM |
| Director of Board | Bo-Wen Zhou | Department of Information Engineering of Chien Hsin University of Science and Technology | Everlight Electronics Co., Ltd. Vice President | Everlight Electronics Co., Ltd. Director |
| Director of Board | Bang-Yan Liu | Hsieh Chih Vocational High School | Everlight production business unit president | Everlight Electronics Co., Ltd. Director |
| Director of Board | Ting-Wei Yeh | Ph. D of Material Science of University of Southern California | Sales VP of ELA president of Everlight (Korea) Everlight GM | Everlight Electronics Co., Ltd. Director |
| Independent Director | Rong-Chun Lin | Ph. D of Business Administration of NCCU | Dean of College of Management at Shih Chien University Consultanf of Taiwan Academy of Banking and Finance | Everlight Electronics Co., LTd. Independent Direcor China Metal Products Co., Ltd. Independent Director Antec, Inc. Independent Director |
| Independent Director | Liang-Gee Chen | PhD, Department of Electrical Engineering, National Cheng Kung University | Chair Professor, Department of Electrical Engineering, National Taiwan University Minister of Ministry of Science and Technology, R.O.C. | Everlight Electronics, Independent Director Nuvoton Technology Corporation, Director Vanguard International Semiconductor Corporation, Ganzin Technology, Director Qisda Corporation, Independent Director |
| Independent Director | Chin-Der Ou | Ph.D. in Soil Mechanics from Case Western Reserve University | Chairman and CEO, Taiwan High Speed Rail Corporation Chairman, Taipei Smart Card Corporation Deputy Mayor of Taipei City Minister, Public Construction Commission, Executive Yuan | Director of Century Development Corp., United Development Corporation, Jie-Zheng Property Service & Management Co., Ltd., Tong An Asset Development & Management, Century Tech. Construction & Management Corp. Radium Life Tech. Co., Ltd., Independent Director Elite Advanced Laser Corporation, Independent Director |
| Independent Director | Kuo-Chung Chi | Ph.D. of Institute of Engineering and Applied Sciences of Yale University | Chair Professor of the Department of Photonics of National Chiao Tung University the Office of the President, R.O.C. (Taiwan) | TaiCrystal International Technologies Co., Ltd., Director Best Epitaxy Co., Ltd., Director High Power Opto. Inc., Independent Director Ubright Optronics Corp., Indepent Director |
