Tital

Name

Education

Chairman

Wide Source Co., Ltd.

(Represented by Chung, Te-Li)

Chung Yuan Christian University

Department of industrial and Systems Engineering

 LAIYIH Group Chairman (Current)

Director

Top Gather Co., Ltd.

(Represented by Lin, Hsueh-Fen)

Feng Yuan Commercial High School

LAIYIH Group Director

Director

Save Wealth Co., Ltd.

(Represented by Chung, Chen-Chia)

Sheffield Hallam University

Department of Industrial Management

LAIYIH Group Oversea Second Business Department Assistant COO (Current)

LAIYIH Group Tyxuan A & Ty Bach President (Current)

Director

Yuchuan Co., Ltd.

(Represented by Lin, Chang-Yung)

Feng Yuan Junior High School

LAIYIH Group President (Current)

LAIYIH Group Oversea Second Business Department COO

(Current)

Director

Flying Rich Co., Ltd.

(Represented by Lin, Chun-Hsing)

Feng Yuan Junior High School

Soon Yu Enterprise Co., Ltd. President (Current)

ZhunJin Cheng Enterprise Co., Ltd. Manager

Director

Faith Connect Co., Ltd.

(Represented by Hsu, Sung-Chu)

Southern Taiwan University of Science and Technology

Department of Mechanical Engineering

LAIYIH Group Taiwan Headquarter CIO (Current)

LAIYIH Group Adidas Factory Assistant Vice President

EVEWIN Indonesia Footwear Chemical Factory Director

Independent

Director

Lin, Huo-Dang

National Taiwan University College of Law

NCCU Department of Management Information Systems EMBA

Grand Fortune Securities Co., Ltd. Chairman (Current)

Hey Song Co., Ltd. Independent Director (Current)

TWSE President

Taiwan Rating Co., Ltd. Chairman

Independent

Director

JUAN CHANG MAO

Tatung University

Department Of Mechanical and Materials Engineering

Energy Committee of the Ministry of Economic Affairs Recommended engineer

Yang Iron Precision Corp. Quality Assurance Department, Machine Tool Department Manager

TMBA Deputy Secretary General

Independent

Director

HUNG JUI BIN

Soochow University

Department of Economics Master

YC Group Xin Chio Global Co., Ltd. Independent Director (Current)

Executive Yuan Economic Construction Committee Director