Chairman

Chin-Lung, Hsu

• President of M-Power Information Co., Ltd.

• Executive Director of Information Service Industry Association of R.O.C.

• Director of Digital Governance Association

• Chairman of Wei Gu Co., Ltd.

• EMBA, National Taiwan University

• Master of Computer Engineering, Cornell University

• Master of Mechanical Engineering, Chiao-Kang University, U.S.A.

Director

Ares International Corp.

Representative:

Qing-Long, Lin

• Director and CIO of Ares International Corp.

• Supervisor of Aplusoft (Suzhou) Co., Ltd.

• Department of Mathematics, Soochow University

Director

Independent Director

Ares International Corp.

Representative:

Hsiung-Jung, Sung

• Vice President, Ares International Corp.

• Director of of Aplusoft (Suzhou) Co., Ltd.

• Director of Mai Sen Technology Co., Ltd.

• Master of Information Management, National Taiwan University

Director

Wei Gu Co., Ltd.

Representative:

Yi-Zhen, Zhan

• Accountant of Weide CPAs

• Independent Director of Carbon-Based Technology Inc.

• Master of Accountancy Institute of Soochow University

• EMBA, National Taiwan University

Independent Director

Hung-Hsun, Ting

• Accountant of Chien-Cheng Accounting Firm

• Director of Xinxun Technology Co., Ltd.

• Independent Director of ShunSin Technology Holdings Limited

• Independent Director of Emerging Display Technologies Corp.

• Bachelor of Accounting, Chinese Culture University

Independent Director

An-Tso, Chang

• Adjunct Associate Professor of Department of Cultural and Creative Industry Management, National Taipei University of Education

• Independent Director of Tai Chin Investment Holding Co., Ltd.

• Independent Director of Pacific Hospital Corporation Director of Direct

• Relationship with Nong Mai Co., Ltd.

• Master of International Business Administration, National Taiwan University

Independent Director

Su-Chen, Hung

• Chairman of Taishin Securities Investment Advisory Co., Ltd

• Director of Yu Neng Management Consulting Limited

• Master, College of Management, National Taiwan University