Board of Directors

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 The board of directors is composed of 10 directors, three of whom are independent directors. The members of the Board are as follows:

Title

Name

Nationality

Experience

Chairman of the Board

Zhang Xian Ming

Republic of China

Chairman of the Board of Yeong Guan Technology Group Co., Ltd.

Director

Cai Shu Gen

Republic of China

Vice Chairman of the Board of Yeong Guan Technology Group Co., Ltd.

Director

Huang Wen Hong

Republic of China

Deputy Managing Director of Yeong Guan Technology Group Co., Ltd.

Director

Hsu Ching Hsiung

Republic of China

Deputy Managing Director of Yeong Guan Technology Group Co., Ltd.

Director

Cai Chang Hong

Republic of China

Special Assistant to the Chairman of the Board of Yeong Guan Energy Technology Group Co., Ltd.

Director

Li Yi Cang

Republic of China

Assistant General Manager of Sales of Jiangsu Bright Steel Fine Machinery Co., Ltd.

Director

Zhang Jun Qi

Republic of China

Assistance General Manager of Engineering of Shanghai No. 1 Machine Tool Foundry Co., Ltd.

Independent Director

Zhang Cheng Long

Republic of China

Financial Advisor of Taipei Transit Corporation

Independent Director

Wei Jia Min

Republic of China

Vice-President of the Research and Development Center of the Metal Industry

Independent Director

Chen Tian Wen

Republic of China

Chairman of Jiashi Construction Co., Ltd.