Investor

Board of Directors

Charles Wu

Department of Business Administration, Fu Jen Catholic University

Chairman of Quang Viet Enterprise Co., Ltd.

Chairman of Top One Down & Feather Co., Ltd.

Chairman of King Hamm Industrial Co., Ltd.

YANG, WEN-HSIEN

Liou-Guei Junior High School

Chairman of Wen Cheun Paper Industrial Co., Ltd

Director of Wen Cheun Investment Co.,Ltd.

Chairman of Jiaxing Quang Viet garment Co., Ltd.

LEE, MING-CHANG

Department of Textiles, Feng Chia University

President of Formosa Taffeta Co., Ltd.

Representative of juristic person director of Formosa Taffeta Co., Ltd

Representative of juristic person director of Formosa Advanced Technologies Co., Ltd.

LIAO, PING-JUNG

Department of Accounting, Ling Tung University

Chairman of Shang Yun Investment Co., Ltd.

Chairman of Little King Ind. Co., Ltd.

Supervisor of Liken International Co., Ltd.

FAN, HUNG-TA

Department of Electronic Engineering, Feng Chia University

Chairman of Goldenflash Electronics Co., Ltd.

LIU, PO-LIANG

Graduate Institute of Mainland China Studies, Chinese Culture University

Chairman of Chuan An Technologies Co., Ltd.

TSAI, YONG-YI

Department of International Trade, Fu Jen Catholic University

President of Mega International Commercial Bank