Title

Name

Education

Relevant Experience

Director

Chang,Ching-Shan

Department of Industrial Management, National Taiwan University of Science and Technology

The Chairman of First Hi-tec Enterprise Co., Ltd.

Director

Hsieh,Liu-Hsiung

Department of Industrial Management, National Taiwan University of Science and Technology

The Director of First Hi-tec Enterprise Co., Ltd.

Director

Lin,Yo-Chen

Kaihong Construction Co., Ltd. General Manager

Director

Lee,Tai-Huei

Master of Industrial Engineering, Yunlin University of Science and Technology

The General manager of First Hi-tec Enterprise Co., Ltd.

Director

Liao,Chih-Huang

Department of Chemical Engineering, National Taiwan University of Science and Technology

The Director of First Hi-tec Enterprise Co., Ltd.

Director

Jing Yu Investment Co., Ltd.

N/A

N/A

Director

Jiu Shun Investment Co., Ltd.

N/A

N/A

Independent Director

Huang,Chih-Chen

Feng Chia University/Bachelor of Accountancy

Fortune & CO., CPAS/Partnership Accountant and Partner-In-Charge

Independent Director

Shyu,Ming-Shuh

Department of Business Administration, National Chung Hsing University

The Company

independent director

Independent Director

Yang,Shu-Ling

Department of Pharmacy,Jenteh Junior College of Medicine, Nursing and Management

Jin-He Pharmacy