Board of directors
Visual Photonics Epitaxy Co., Ltd established the structure of governance and enforcement rules of corporate according to the Company LawSecurities and Exchange Law and related laws.
According to the Company Corporate Charter, the company should elect 11 directors ( including 3 independent deirectors ). The term of each Director should be 3 years, commencing from June 7, 2023 and ending on June 6,2026.

ADD:No.16, Gongye 1st Rd., Pingzhen Industrial Zone, Pingzhen Dist., Taoyuan City 324, Taiwan (R.O.C.)
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