Company Executives

Chairman of the Board

Chief Executive Officer

Chief Financial Officer

Age 51

Compensation -

Sex Female

Name / Title	Age	Compensation	Sex	Social Media
Ms. Yu-Fang Chiu Chairman of the Board Chief Executive Officer Chief Financial Officer	51	-	Female

Independent Director

Age 54

Compensation -

Sex Male

Independent Director

Age 34

Compensation -

Sex Male

Independent Director

Age 44

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Tao-Chou Chang Independent Director	54	-	Male
Mr. Hsu-Kao Cheng Independent Director	34	-	Male
Mr. Ming-Hsien Hsu Independent Director	44	-	Male