Board of Directors and Executive Officers

President and Representative Director
Born on May 31, 1971

brief personal record

July, 1996	Product Manager, Nichimen Electronic Components Corporation (now E-Globaledge Corporation)
June 2002	Senior Director of Sales, Intervideo Japan K.K. (now Corel K.K.)
February 2008	General Manager, Sales Division, VIDAIS Corporation (now VIDAIS Corporation)
March 2010	Director and General Manager of Sales and Marketing Division
March 2015	Managing Director of the Company
October, 2015	Director, Information Space Inc.
November, 2016	Director, Tao Software Co.
February, 2017	President and Representative Director of the Company (to present)

board member
June 20, 1973

brief personal record

months and years	career
April 1998	Section Manager, Sales Department, Nichimen Electronic Components Corporation (now E-Globaledge Corporation)
February 2006	General Manager, OEM Sales Department, Intervideo Japan K.K. (now Corel K.K.)
September 2010	Senior Sales Manager, CyberLink, Inc.
September 2013	Senior Sales Director, Aegis Technology, Inc.
April, 2015	General Manager, Sales and Marketing Division
April, 2017	General Manager, Service Business Headquarters (present post)
April, 2008	Vice President and Representative Director, InfoSpace Inc.
March 2023	Director, sMedio Technology (Shanghai) Inc.

Director (Outside/Independent)
Born on March 29, 1964

brief personal record

April 1987	Entered the Legal Training and Research Institute of the Supreme Court
April 1989	Tokyo District Public Prosecutor's Office
September 2000	Yahoo Japan Corporation
October 2000	Registered as an attorney (Tokyo Bar Association)
November 2001	Yaesu Daiichi Law Office
September 2008	Sengakujimae Law Office opened
April 2010	Specially Appointed Professor, Tokai University Graduate School of Practice and Law (Law School)
December 2013	Auditor (Outside), Webcrew Inc.
March 2015	Director of the Company (Outside) (to present)
April, 2008	Representative of Takanawa Kyodo Law Office (current position)
January 2020	Auditor of AS Japan Inc.

Director (Outside)
Born on June 26, 1965

brief personal record

months and years	career
June 1987	Joined Manufacture Hanover Trust Bank, Taipei Branch, Export Accounting Department
May 1990	Joined Bank of Boston, Manager, Correspondent Banking Department, Taipei Branch
June, 1995	Joined Westdeutsche Landesbank Girozentrale Bank, Assistant Representative, Taipei Office
June 1999	Deputy General Manager, International Finance Department
August 2000	Joined Acer Capital Corporation, Finance Department and Assistant to the Chairman
December 2004	Joined iD Branding Fund Inc.
August 2007	Joined EgisTech Inc.
January 2009	Representative Director, SBI&Capital 22 Inc.
September 2009	Director of the Company (Outside)
January 2013	Corporate Auditor, Jinghui Capital Management & Advisory Co.
January 2014	Representative Director, Twenty-second Century Capital Management & Advisory Co.
September, 2016	Representative Director, Kiwi Technology Inc.
January, 2017	Director, Jinghui Capital Management & Advisory Co.
March 2022	Representative Director, Jinghui Capital Management & Advisory Co.
May 2022	Director of CINDING TECHNOLOGY CORPORATION (present post)
June 2022	Outside Director of Hai Yue International Development Co.
January 2023	President and Representative Director, Kiwi Technology Corporation (to present)

Auditor (Full-Time) (Outside/Independent)
Born on June 16, 1964

brief personal record

months and years	career
April 1989	Joined Asahi Shin Accounting Corporation (currently KPMG AZSA LLC)
March 1992	Registered as a Certified Public Accountant
November 1999	Joined Century Ota Showa Century Audit Corporation (currently Ernst & Young ShinNihon LLC)
July, 2008	Representative of Eto Certified Public Accountant Office (present post)
March, 2019	Corporate Auditor of the Company (Outside) (to present)

Corporate Auditor (Outside/Independent)
January 5, 1973

brief personal record

months and years	career
April 2000	Senior Manager, Legal Department, Hikari Tsushin Capital Inc.
October 2001	Senior Manager, Legal Department, SBI Holdings, Inc.
August 2006	Established Indipa Corporation Representative Director (to present)
September 2009	External Corporate Auditor of the Company (Outside) (to present)
July, 2016	Director (Outside), Shinsei Kougyou Co.

Corporate Auditor (Outside/Independent)
Born on December 26, 1964

brief personal record

months and years	career
October 1989	Joined Showa Ota & Co.
August 1993	Registered as a certified public accountant (current position)
July, 2015	Director (Outside), Matsumoto Corporation (to present)

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