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$BTOC
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Company Executives

$BTOC Management Team

Mr. Matthew Abenante

President - Strategic Investor Relations

LLC

Age -
Compensation -
Sex Male

Mr. Aidy Chou

Chairman of the Board

President

Chief Executive Officer

Age 68
Compensation -
Sex Male

Mr. Sheng-Kai Hsu

Chief Financial Officer

Age 44
Compensation $155.6K USD
Sex Male

Mr. Tong Wu

Treasurer

Secretary

Director

Age 57
Compensation $192.0K USD
Sex Male

Board of Directors

From the proxy statement filed Oct 27, 2026
Directors
5
serving now
Independent
3 of 5
stated in the proxy
Average tenure
2.2 years
from year joined
CEO also chairs the board
Yes
Aidy Chou
Director Age On board Independent Committees Other public boards 2026 pay Source
Aidy Chou
Board chair, CEO
 69 2023
3 years
 Not independent None stated None stated Paid as CEO
Tong Wu
Executive officer
 58 2022
4 years
 Not independent None stated None stated Not stated
Russell Morgan
66 2024
2 years
 Independent
Member and Chairman of Audit Committee, Compensation Committee, and Nominating and Corporate Governance Committee
None stated $36,000
Maxwell E. Lin
73 2025
1 year
 Independent
Member of Audit Committee, Compensation Committee, and Nominating and Corporate Governance Committee
None stated $30,000
David Chiu
48 2025
1 year
 Independent
Member of Audit Committee, Compensation Committee, and Nominating and Corporate Governance Committee
None stated $30,000

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

Related-party transactions

No related-party transactions disclosed

The proxy filed Oct 27, 2026 states there were none.

Read it in the proxy

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