Chairman

Kung Tai Investment Co., Ltd.

Representative：

Chang Tsuen-Hsien

University of Southern California

Department of Electrical Engineering

Department of Biomedical Engineering

CEO and President of Wah Lee 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 of Wah Lee Tech (Singapore) Pte.Ltd.

Chairman of Wah Tech Industrial Co., Ltd.

Chairman of Wah Lee Holding Limited (BVI)

Chairman &Chief Strategy Officer of Wah Hong New Technology Co., Ltd.

Director of Shanghai Hua Chang Trading Co., Ltd.

Director of ORC Technology Corp.

Director of Huaying Supply Chain Management (SZ) Co., Ltd.

Director of ORC Electrical Machinery Corp. (ORC Corp.)

Director of Nagase Wahlee Plastics Corp.

Director of Regent King International Limited

Director of Advance Hightech Solutions Inc.

Director

Kung Tai Investment Co., Ltd.

Representative：

Huang, Lu-Hui

Senior manager of PricewaterhouseCoopers

Executive Assistant to the Chairman of Wah Lee Industrial Corp.

Director of Wah Lee Industrial Corp.

Director of Wah Hong Industrial Corp.

Director of CWE Inc.

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

Director

Yeh, Ching-Pin

Executive Master of Business Administration (EMBA) at Sun Yat-sen University

Wah Lee Industrial Corporation

Senior Vice President

Director and President of Huahong New Technology (Corp)Company

Director of Jintai Shun (Corp)Company

Director of Wah Ma Technology Sdn, Bhd

Director of Jun Hong Optoelectronics Co., Ltd.

Director

Lin, Yu-Chin

New Jersey Institute of Technology

Master of Science /

Environmental Science

President of Deya Resin (Corp) Company

Director and President of Deya Resin (Corp) Company

Director of the Industrial Association

Title

   Name  

Principal work experience and academic qualifications

Positions held concurrently in the Company and/or in any other company

Independent Director

Wang Ya-Kang

Master of Laws in Urban Planning Research Institute at Chung Hsing University

Director of the Administration of Commerce, Ministry of Economic Affairs

Director of the Bureau of Industry, Ministry of Economic Affairs

Head of Division of Small and Medium Enterprises Division, Ministry of Economic Affairs

Secretary General of the Chinese National Federation of Industries

Chairman of Textile Industry Research Institute

Evaluation expert of the Executive Yuan Public Works Committee

Consultant of Textile Industry Research Institute

Director of Hsing Tsai Industrial Co., Ltd.

Independent Director of Wei Chuan Industrial Co., Ltd.

Independent Director of Ru Hong Enterprises Co., Ltd.

Independent Director of Feng Hsin Iron & Steel Co., Ltd.

Independent Director

Hsu Shou-Teh

Doctor of Finance and Banking from the University of Alabama, USA

Professor of Financial Management Department at Sun Yat-sen University

Professor and President of Tungpei University of Science and Technology

Independent Director of Jia Wei Lifestyle, Inc.

Independent Director of Soft-World International Corporation

Independent Director of Myson Century, Inc.

Independent Director

Ku Yuan-Kuang

Ph.D. in Food Engineering from Cornell University in the United States.

President and Professor of National Pingtung University of Science and Technology

President of National Pingtung University

President of I-Shou University

Independent Director

Chang Chi-Nan

Executive Master of Business Administration (EMBA) from National Yang Ming Chiao Tung University

Ph.D. Candidate in Oral Science at Chung Shan Medical University

Master of Environmental Engineering Management/Engineering Management Institute at West Coast University, California, USA

Chairman and President of Gshine Welltech Corp.

Chairman and President of Gshine Welltech Corp.

Chairman and President of S-Zion Tech. Corp.

Chairman and President of Jili Investment Co., Ltd.

Chairman and President of Landes Medical Devices Co., Ltd.

Chairman of Yu Jie Technology Co., Ltd.