BOARD OF DIRECTORS

Directors’ Biographies

Directors’ Biographies
Job Title Name Education/Experience Hold A Concurrent Post
Chairman Da Yuang Shang Qing Co., Ltd. NA NA
Representative
Mr. Chen,He-Shuen
President, Hong Youmin Co., Ltd.
President, Four Fountain Kutao SPA Resort Ltd.
President, San Yo Biotechnology Co., Ltd.
President, Communications Co., Ltd.
President, Chen Kou Wei Food Enterprise. Co., Ltd.
President, Gao Hua Logistics Co., Ltd.
President and General Manager, SanLong Investment Co. Ltd.
President, Zhou Ting Property Co. Ltd.
President, Tri Ocean Textile (Thailand) Co. Ltd.
President, Shang Ting Construction Co., Ltd.
President, Andy International Technology Co., Ltd.
Director Mr. Jammy Huang President, Toray Co., Ltd.
Director, Taiwan Man-Made Fiber Co., Ltd.
Director, Wan Chia Co., Ltd.
Director Cian Yu Enterprises Ltd. NA NA
Representative
Mr. Peter Tasi
Bachelor of Accounting, National Cheng Kung University
Assistant manager of Finance, Right Way Industrial Co., Ltd.
Assistant manager of Finance & Accounting,
We & Win Diversification Co., Ltd.
Principle Financial & Accounting officer, Tri Ocean Textile Co., Ltd.,
General Manager, Tri Ocean Textile (Thailand) Co., LTD.
President & General Manager, Lifestyle Shanghai Living Co., LTD.
Principle Financial & Accounting officer,SanLong Investment Co., Ltd.
Principle Financial & Accounting officer, Zhou Ting Property Co., Ltd.
Principle Financial & Accounting officer, Triocean Energy Co., Ltd.
Director Chao Sheng Investment Co., Ltd. NA NA
Representative
Mr. Tsai. Hong-Jei
Bachelor of Business Administration, Ming Chuan University
Supervisor, TPE Energy Inc.
Supervisor, Uni4 Consulting Inc.
Director, Rui-Yong Investment Co., Ltd.
President of the Board, Hing-Ju Management Consulting
Supervisor, TPE Energy Inc.
Supervisor, Uni4 Consulting Inc.
Director, Rui-Yong Investment Co., Ltd.
President of the Board, Hing-Ju Management Consulting
Independent Director Ms. Hung, Yu- Ting Bachelor, Department of Business,Administration,
Cheng Shiu University
Supervisor, Taiwan Wax Co., Ltd.
Independent Director, ENSURE GLOBAL CORP., LTD.
Special Assistant, DAILY POLYMER CORP.
Independent Director Mr. Ning, Kuo-Huei Secretary General, Securities and Futures Commission Of the Ministry of Finance
Deputy General Manager, TaiSDAQ
Director, TAIWAN OSTOR CORP.
Consultant, CJW INTERNATIONAL CO., LTD.
Independent Director, LONG BON INTERNATIONAL CO., LTD.
Independent Director , Sung Gang Corp. Limited
Independent Director Mr. Chen, Tzu-Chien Sr. Manager, Auditing Service of PWC Taiwan
Sr. Manager, Auditing Service of PWC China
Special Assistant, CHENG UEI PRECISION INDUSTRY CO., LTD.
Independent Director, JINGYUE MICROWAVE
INTEGRATED CIRCUIT MANUFACTURING CO., LTD
Independent Director, POWER QUOTIENT INTERNATIONAL CO., LTD.
Supervisor, LIFESTYLE GLOBAL ENTERPRISE INC.
Accountant, Shang-Jin, Certified Public Accountants,
Independent Director, Yong-Wei Investment Co.LTD
Independent Director, REBER GENETICS CO., LTD.
Committee Member of Remuneration Committee,
ELECTRIC POWER TECHNOLOGY LIMITED

The Operation of Board of Directors

The Operation of Board of Directors。