Company Executives

Chief Operating Officer

Age 57

Compensation -

Sex Male

Chairman of the Board

Age 83

Compensation -

Sex Male

President

Chief Executive Officer

Chief Financial Officer

Company Secretary

Age 75

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Kun-Teng Liao Chief Operating Officer	57	-	Male
Mr. Kung Shang-Chiai Chairman of the Board	83	-	Male
Mr. Chen-Hon Chuang President Chief Executive Officer Chief Financial Officer Company Secretary	75	-	Male

Director

Age 81

Compensation -

Sex Female

Name / Title	Age	Compensation	Sex	Social Media
Ms. Liu-Shiang Kung Hwang Director	81	-	Female