Company Executives

Chairman of the Board

Chief Executive Officer

Secretary

Age 43

Compensation -

Sex Male

Chief Financial Officer

Director

Age 43

Compensation -

Sex Male

Chief Operating Officer

Age 40

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Liang Shi Chairman of the Board Chief Executive Officer Secretary	43	-	Male
Mr. Tianyong Yan Chief Financial Officer Director	43	-	Male
Mr. Weixiong Cheong Chief Operating Officer	40	-	Male

Board of Directors

Board of Directors comes from the company’s proxy statement. TOYO Co., Ltd has not filed one with the SEC.

Related-party transactions come from the company’s proxy statement. TOYO Co., Ltd has not filed one with the SEC.

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