Chairman

Kung Tai Investment Co., Ltd.

Representative：

Chang Tsuen-Hsien

University of Southern California, USA

Department of Electrical Engineering.

Department of Biomedical Engineering

Chief Executive Officer and General Manager of WAH LEE INDUSTRIAL CORP.

Chief Executive Officer and General Manager of Wah Lee Industrial Corp.

Chairman, Wah Lee Industrial Corp.

Director, Wah Hong Industrial Corp.

Chairman of RAYCONG INDUSTRIAL (HONG KONG) LIMITED

Chairman of Dong Guan Hua Gang International Trading Co., Ltd.

Chairman of Shanghai Yi Kang Chemicals & Industries Co., Ltd.

Chairman, Wah Lee Tech (Singapore) Pte. Ltd.

Chairman of Wah Tech Industrial Co.,Ltd.

Director of Chang Wah Electromaterials Inc.

Director of Shanghai Hua Chang Trading Co., Ltd.

Director of ORC Electrical Machinery Co., Ltd.

Director of Hua Ying Supply Chain Management (Shenzhen) Co., Ltd.

Director of ORC Electrical Machinery Co., Ltd.

Director of Nagase Wahlee Plastics Corporation

Director

Kung Tai Investment Co., Ltd.

Representative：

Chang, Ray-Ching

Honorary Doctorate,

National Sun Yat-sen University

Honorary Doctorate,

National Cheng Kung University

Chairman, Wah Lee Industrial Corp.

Chairman, Wah Hong Industrial Corp.

Senior Consultant of Wah Lee Industrial Corp.

Director of Wah Lee Industrial Corp.

Chairman of Wah Hong Industrial Corp.

Chairman of Nagase Wahlee Plastics Corporation

Chairman of Wah Hong Holding Ltd.

Chairman of Wah Hong Technology Ltd.

Chairman of Wah Hong International Ltd.

Chairman of Wah Hong Development Ltd.

Chairman of Wah Lee Holding Ltd.

Chairman of SHC Holding Ltd.

Chairman of Regent King International Ltd.

Chairman of Fu Wang Hung Ltd.

Chairman of Ding Pao Co. Ltd.

Chairman of Fenghuang No.5 Innovation Venture Capital Co., Ltd.

Director of Fenghuang No.2 Innovation Venture Capital Co., Ltd.

Director

Chen, Chun-Yin

(Resigned on September 1, 2023)

Department of Metals, Waseda University, Japan

Vice Chairman, Wah Lee Industrial Corp.

Senior Consultant of Wah Lee Industrial Corp.

Director, Wah Lee Industrial Corp.

Director of Nagase Wahlee Plastics Corp.

Director of ORC Technology Corp.

Director, Director of ORC Electrical Machinery Co., Ltd

Director of Asahi Kasei Wah Lee Hi-Tech Corp.

Director of Hsin Hao Company

Director

Yeh, Ching-Pin

EMBA, National Sun Yat-sen University

General Manager of Wah Hong Industrial Corp.

Director, Wah Lee Industrial Corp.

Director and president of Wah Hong Industrial Corp.

Director of Jin Tai Sheng Co., Ltd.

Director of Wah Ma Technology Sdn. Bhd.

Director of Jun Hong Optometric Corp.

Director

Lin, Yu-Chin

Faculty of Environmental Sciences, Tunghai University

New Jersey Institute of Technology

Master of Science /

Environmental Science

General Manager of TOA RESIN CORPORATION LIMITED

Chairman of Taiwan Synthetic Resins & Adhesives Industrial Association

Director and General Manager of TOA RESIN CORPORATION LIMITED

Title

   Name  

Education

Relevant Experience

Current Position

Independent Director

Wang, Yea-Kang

Master of Laws, Institute of Urban Planning, National Chung Hsing University

Bachelor of Commerce, Department of Traffic Management Science, National Cheng Kung University

Director of Commerce, Ministry of Economy

Director of Industry, Ministry of Economy

Director of Small and Medium Enterprises, Ministry of Economy

Secretary General of the National Industrial Federation

Chairman, Textile Industry Research Institute

Independent Director of WAH LEE INDUSTRIAL CORP.

Judging Expert of the Public Works Committee of the Executive Yuan

Consultant, Textile Industry Research Institute

Director of Johnson Health Tech Co., Ltd.

Director of SINGTEX INDUSTRIAL CO., LTD.

Independent Director of WISHER INDUSTRIAL CO., LTD.

Independent Director of Eclat Textile Co., Ltd.

Independent Director of Feng Hsin Steel Co., Ltd.

Independent Director

Shyu, So-De

Doctor of Finance, University of Alabama, USA

Professor, Department of Financial Management, National Sun Yat-sen University

Professor and President of Deming University of Finance and Economics

Independent Director of WAH LEE INDUSTRIAL CORP.

Independent Director of Jia Wei Lifestyle

Independent Director of Soft-World International Corporation

Independent Director of MYSON CENTURY, INC.

Independent Director

Chang, Chi-Nan

Master of Executive Management, National Yang Ming Chiao Tung University

Chairman and General Manager of Gishine Welltech Corp.

Chairman and General Manager of S-Zion Tech Corp.

Chairman and General Manager of Geely Investment Co., Ltd.

Chairman and General Manager of LanDes Medical Equipment Co., Ltd.

Chairman and General Manager of Gishine Welltech Corp.

Chairman and General Manager of S-Zion Tech Corp.

Chairman and General Manager of Geely Investment Co., Ltd.

Chairman and General Manager of LanDes Medical Equipment Co., Ltd.

Chairman of GREEN PLASTIC TECHNOLOGY CORP.

Director of XinMei International

Independent Director

Guu, Yuan-Kuang

Bachelor of Chemical Engineering, Taiwan University

Master of Food Engineering, Taiwan University

Doctor of Food Engineering, Cornell University, USA

President and Professor of National Pingtung University of Science and Technology

President of National Pingtung University

Deputy Governor of Pingtung County

Honorary Lecturer, National Pingtung University

Lecturer, Meiho University

Adjunct lecturer, I-Shou University