Company Executives

Chairman of the Board

Chief Executive Officer

Chief Financial Officer

Age 66

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex	Social Media
Mr. James Huang Chairman of the Board Chief Executive Officer Chief Financial Officer	66	-	Male

Independent Director

Age 73

Compensation -

Sex Male

Independent Non-Executive Director

Age 63

Compensation -

Sex Male

Independent Non-Executive Director

Age 69

Compensation -

Sex Male

Independent Non-Executive Director

Age 59

Compensation -

Sex Male

Non-Executive Independent Director

Age 70

Compensation -

Sex Male

Non-Independent Non-Executive Director

Age -

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Chin Fock Hong Independent Director	73	-	Male
Mr. Bing-Yuan Huang Independent Non-Executive Director	63	-	Male
Mr. Ping Chang Huang Independent Non-Executive Director	69	-	Male
Mr. Chia-En Liu Independent Non-Executive Director	59	-	Male
Mr. Kuo Chong Tung Non-Executive Independent Director	70	-	Male
Mr. Ying-Chih Liao Non-Independent Non-Executive Director	-	-	Male