| CEO | 
                  CHEN LI-FEN | 
                  1998.10.19 | 
                  Art History of Universität Stuttgart, 
                    Founding President of National Cheng Kung University, 
                    Alumni Association of The National Tainan Girls Senior High School | 
                
                
                  | President | 
                  HSU MING-CHE | 
                  1998.10.19 | 
                  HSU MING-CHE: 
                    Master of Mechanical Engineering of Universität Stuttgart 
                    General Manager and R&D Supervisor of Chieftek Precision Co., Ltd. | 
                
                
                  | Vice-General Manager of Domestic Business Department | 
                  CHEN MIN-CHANG | 
                  2014.03.12 | 
                  B.S.  degree in Textile Machinery, National Taipei University of Technology, Taiwan 
                    Manager , Domestic Sales, cpc | 
                
                
                  | Director,  International Sales Department  | 
                  PERNG CHIUNG-YIN | 
                  2010.12.17 | 
                  German Department of Universität Trier 
                    Assistant Business Manager of cpc Europa GmbH | 
                
                
                  | The Chief Financial Officer also serves as the Corporate Governance Officer. | 
                  LI PAI-TSANG | 
                  2012.06.08 | 
                  B.S.  degree in Accounting, National Cheng Kung University, Taiwan 
                    Manager, Finance, Univacco Technology Inc. | 
                
                
                  | Manager,  Human Resources | 
                  YEH CHING-CHING | 
                  2011.07.07 | 
                  B.S.  degree in Teaching German Dept., Universität Trier, Germany | 
                
                
                  | Product Development Manager | 
                  WU HSUAN-CHUN | 
                  2023.08.31 | 
                  B.S. degree in Mechanical Engineering, National Cheng Kung University, Taiwan 
                    Section Manager, Linear Motor, cpc 
                    Product Manager | 
                
                
                  | Technical Manager of Software Development  Department | 
                  LI YI-RU | 
                  2021.09.24 | 
                  Master of Electric Engineering, National Cheng  Kung University | 
                
                
                  | Assistant Manager of Production Control Division | 
                  CHU YU-KU | 
                  2022.02.18 | 
                  Bachelor of Department of Information Management, Southern Taiwan University of Science and Technology | 
                
                
                  | Deputy Manager of Equipment Maintenance Division  and Factory Affairs Division | 
                  HUANG KUN-WEI | 
                  2022.02.18 | 
                  Bachelor of Department of Automation Engineering, National Formosa University | 
                
                
                  | The accounting department manager also serves as the accounting supervisor. | 
                  WU CHIA-YUNG | 
                  2024.02.26 | 
                  Bachelor of Department of Accounting Information, Shih Chien University 
                    Assistant manager of Deloitte Touche  
                    Tohmatsu Limited | 
                
                
                  | Audit  Executive | 
                  LIN SHU-SING | 
                  2021.02.05 | 
                  Master in Accounting, National Chungchen University 
                    Auditor of Chieftek Precision Co., Ltd. 
                    Accounting of C.T.I. Ltd. 
                    Cashier of FU LUONG Hi-Tech co. Ltd. | 
                
                
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