Board Of Directors

The board of directors is composed of 11 directors, three of whom are independent directors. The members of the Board are as follows:

Title

Name

Nationality

Experience

Chairman   of the Board

Chang   shien Ming

Republic   of China

Chairman of the Board of Yeong Guan   Technology Group Co.,Ltd.

Director

Andy   Tsai

Republic   of China

Vice Chairman of the Board of Yeong Guan   Technology Group Co.,Ltd.

Director

Amigo   Huang

Republic   of China

Deputy Managing Director of Yeong Guan   Technology Group Co.,Ltd.

Director

Hsu   Ching Hsiung

Republic   of China

Deputy Managing Director of Yeong Guan   Technology Group Co.,Ltd.

Director

Tsai   Chang Hong

Republic   of China

Chairman of Jiangsu Bright Steel Fine   Machinery Co., Ltd

Director

Richard   Lee

Republic   of China

Executive Director and Chief Strategy Officer   of Yeong Guan Energy Technology Group

Director

Chang Chu Chi

Republic   of China

General Manager of Shanghai No1 Machine   Tool Foundry (Suzhou) Co.,Ltd

Director

PJ Asset   management CO., LTD.

Representative: Wu Su Chiu

Republic   of China

PJ Asset management   CO., LTD. Chief Strategy Officer

Independent   Director

Chang   Chan Long

Republic   of China

Financial Advisor of Taipei Transit   Corporation

Independent   Director

Wei   Chia Ming

Republic   of China

Vice-President of the Research and   Development Center of the Metal Industry

Independent   Director

Chen   Ting Wen

Republic   of China

Chairman of Jiashi Construction Co.,Ltd.


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