Company Executives

Chairwoman of the Board and Chief Executive Officer

Age 66

Compensation -

Sex Female

Chief Financial Officer

Age 59

Compensation -

Sex Male

Chief Scientific Officer

Age 50

Compensation -

Sex Female

Investor Relations

Age -

Compensation -

Sex Female

Name / Title	Age	Compensation	Sex
Ms. Fu-Feng Kuo Chairwoman of the Board and Chief Executive Officer	66	-	Female
Mr. Alfred Ying Chief Financial Officer	59	-	Male
Dr. Wanwen Su Chief Scientific Officer	50	-	Female
Ms. Janice Wang Investor Relations	-	-	Female

Director and Chief Technology Officer

Age 75

Compensation -

Sex Male

Independent Director

Age 78

Compensation -

Sex Male

Independent Director

Age 59

Compensation -

Sex Male

Independent Director

Age 66

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Dr. Fenglin Hsu Director and Chief Technology Officer	75	-	Male
Mr. Pang-Chief Chi Independent Director	78	-	Male
Mr. Hung-Shu Fan Independent Director	59	-	Male
Mr. Ming Tsan Hsu Independent Director	66	-	Male