Company Executives

Chairman of the Board

Age 57

Compensation -

Sex Male

Chief Executive Officer

Age 47

Compensation -

Sex Male

Chief Financial Officer

Age 67

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Jing-Bin Chiang Chairman of the Board	57	-	Male
Mr. Sam Van Chief Executive Officer	47	-	Male
Mr. Abraham Ittycheriah Chief Financial Officer	67	-	Male

Director

Age 68

Compensation -

Sex Male

Independent Director

Age 67

Compensation -

Sex Male

Independent Director

Age 64

Compensation -

Sex Male

Independent Director

Age 68

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Ting-Pang Sung Director	68	-	Male
Mr. Ching-Chou Huang Independent Director	67	-	Male
Mr. Ping-Hong Lin Independent Director	64	-	Male
Mr. Shen-Huei Wang Independent Director	68	-	Male