Currently the head of Kunqing Industrial Co., Ltd.
Decision-making thinking: Director Chen Jianyou possesses both the operational experience and industrial management decision-making capabilities of a business leader, comprehensively enhancing the depth of board governance.

Former Vice President of Chung-hao Precision Industry
Decision-making philosophy: Director Tsai Ching-hua "combines rich practical experience with a forward-looking governance vision to inject corporate management and industrial value into Nova."

Former Chairman of Taishin Financial Holdings Group and Taishin Da-an Leasing
Decision-making Mindset: Director Chen Li-hsiung's outstanding background in financial holding company decision-making and financing governance empowers Nova Materials Technology with a vision for financial governance.

Former General Manager, DuPont Performance Coatings Division, Asia Pacific
Decision-making Mindset: Director Cao Peili possesses exceptional multinational corporate governance vision and a comprehensive perspective on the Asia Pacific market.

Mr. Chen Jiajun has a rich background in industry, sustainability, public affairs, and youth entrepreneurship mentoring. He is dedicated to promoting green energy and environmental protection as well as corporate sustainable governance, and assists companies in improving risk monitoring and sustainable compliance.