Company Executives

Management Team

From the proxy statement filed Apr 24, 2026

Officer	Age	In this role	Joined	2025 pay
Alan Yu Also a director Chief Executive Officer and Chairman	56	Not stated	Not stated	$337,500
Jian Guo Also a director Chief Financial Officer and Director	47	Not stated	Not stated	$387,500
Daniel Quire Chief Revenue Officer	44	Since 2023 3 years	2018	$250,000
Marvin Cheng VP-Manufacturing, Secy Title from the Form 4 dated Sep 4, 2026	57	Not stated	Not stated	Not reported

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Board of Directors

From the proxy statement filed Apr 24, 2026

Directors

serving now

Independent

3 of 3

stated in the proxy; 2 not stated

Average tenure

10.0 years

from year joined

CEO also chairs the board

Yes

Alan Yu

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Alan Yu Board chair, CEO	56	2000 26 years	Not stated	None stated	None stated	Paid as CEO
Paul Y. Chen Lead independent director	61	2019 7 years	Independent	Audit Committee · Chair Compensation Committee	None stated	$37,500
Jian Guo Executive officer	47	2023 3 years	Not stated	None stated	None stated	Not stated
Eric Chen	57	2019 7 years	Independent	Audit Committee	None stated	$37,500
Eve Yen	70	2019 7 years	Independent	Compensation Committee · Chair	None stated	$37,500

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.

1 disclosed in the proxy filed Apr 24, 2026

Keary Global Group, Ltd. ("Keary Global") and its affiliate, Keary International, Ltd. ("Keary International")

Owned by one of the Company's stockholder's family member; Keary Global also holds 250,004 shares of common stock

Amount not stated

2024 and 2025

Inventory supply and overseas purchasing agent arrangement under the Procurement Agreement, with purchases from the related party and accounts payable owed to it

With the Company Open in proxy

Comments

Company Executives

Management Team

Board of Directors

Related-party transactions