Title

Name

Education

Relevant Experience

Current Position

Chairman

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.

Chairman, Wah Lee Industrial Corp.

Chairman of Wah Hong Industrial Corp.

Chairman of Nagase Wahlee Plastics Corp.

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 Bao Co. Ltd.

Vice Chairman

Chen, Chun-Yin

Dept. of Metal & Mining, Waseda University, Japan

Vice Chairman, Wah Lee Industrial Corp.

Vice Chairman, Wah Lee Industrial Corp.

Director of Nagase Wahlee Plastics Corp.

Director of ORC Technology Corp.

Director of ORC Electrical Machinery Co., Ltd

Director of Asahi Kasei Wah Lee Hi-Tech Corp.

Director of Hsin Hao Company

Director

Lin, Chi-Hai

Dept. of Chemical Engineering, National Cheng Kung University

Chairman, Toa Resin Corp.

Director, Wah Lee Industrial Corp.

Chairman of Toa Resin Corp.

Director of Mingtai Chemical Co., Ltd.

Director of Yu Feng Rubber Industrial Co., Ltd.

Supervisor of Zhi Hui Technology Co.

Director

Kung Tai Investment Co., Ltd.

Representative：

Chang Tsuen-Hsien

Dept. of Electrical Engineering & Dept. of Biomedical Engineering, University of Southern California

CEO & President, Wah Lee Industrial Corp.

CEO & President, Wah Lee Industrial Corp.

Director, Wah Lee Industrial Corp.

Director, Wah Hong Industrial Corp.

Chairman of Raycong Industrial (Hong Kong) Limited

Chairman of Dongguan Huagang International Trading Co., Ltd.

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

Chairman of 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 Technology Corp.

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

Director of ORC Electrical Machinery Co., Ltd.

Director of Nagase Wahlee Plastics Corp.

Director

Bau Guang Investment Co., Ltd.

Representative：

Lin, Shu-Chen

Dept. of Accounting, Kaohsiung Vocational Commercial School

Senior VP, Wah Lee Industrial Corp.

Director & Senior Advisor,
Wah Lee Industrial Corp.

Chairman, Bau Guang
Investment Co., Ltd.

Director

Yeh, Ching-Pin

EMBA, National Sun Yat-sen University

President, Wah Hong Industrial Corp.

Director, Wah Lee Industrial Corp.

Director, Wah Hong Industrial Corp.

President, Wah Hong Industrial Corp.

Director of Jin Tai Sheng Co., Ltd.

Director of Wah Ma Technology Sdn. Bhd.

Director of Jun Hong Optometric Corp.

   Name  

Education

Relevant Experience

Current Position

Independent Director

Chen, Ru-Jung

City University of New York, Baruch College Master of Science

University of North Carolina Charlotte Master of Business Administration

General Manager, First Securities Investment Trust Company (First Financial Holding)

Independent Director, Wah Lee Industrial Corp.

Chairman, Greater China Financial and Economic Development Association

Independent Director

Wang, Yea-Kang

Master of Urban and Regional Planning, National Chung Hsing University

Director, Dept. of Commerce, MOEA

Director, Industrial Development

Bureau, MOEA

Director, Small and Medium Enterprise

Administration, MOEA

Secretary General, Chinese National

Federation of Industries

Chairman, Taiwan Textile Research Institute

Independent Director, Wah Lee Industrial Corp.

Consultant, Chinese National Federation of Industries

Evaluation Expert, Public Constitution Commission, Executive Yuan

Consultant, Taiwan Textile Research Institute

Dean, Knowledge Service Center, Industrial Development Foundation, National Cheng Kung University

Director, Johnson Health Tech

Director, Wisher Industrial

Independent Director, Eclat Textile Co., Ltd.

Independent Director, Feng Hsin Steel Co., Ltd.

Independent Director

Shyu, So-De

Ph.D., Finance, University of Alabama

Professor, Dept. of Finance Management, National Sun Yat-sen University

Independent Director, Wah Lee Industrial Corp.

Principal & Professor, Takming University of Science and Technology