The Board of Directors defines the strategic direction and is responsible for the ultimate management of OBI as well as the supervision of the persons entrusted with Group management. It is responsible for issuing the necessary instructions.

Kung-Yee Liang, Ph.D.

Chairman

Tamon Tseng, LL.M.

Director

Wan-Fang Ting

Director

Howard S. Lee, Ph.D.

Independent Director

Ming-Chin Chen, Ph.D.

Independent Director

Chin-Ting Chiu

Independent Director