Investors

Corporate Governance

Board of Directors

Hsi-Chien Cheng
Chairman (Representative of the Ming An Investment Co., Ltd.)
Major Education and Experience：Bachelor's degree, Business Administration, Meiji University in Japan

Current Position in Advanced International Multitech Co., Ltd. and in Other Companies:

￭ Chairman and President and Director, Advanced International Multitech Co., Ltd.
￭ Director, Launch Technologies Co., Ltd.
￭ Chairman, Ming An Investment Co., Ltd.
￭ Director, Advanced International Multitech(VN) Co., Ltd.
￭ Director, Advanced Group International (BVI) Co., Ltd.

An-Hao Liu
Director (Representative of the Yuan Hong Investment Co., Ltd.)
Major Education and Experience：Bachelor’s degree, Chemical Engineering, National Taiwan University

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Current Position in Advanced International Multitech Co., Ltd. and in Other Companies:

￭ Vice Chairman and Director, Advanced International Multitech Co., Ltd.
￭ Director, Ming An Investment Co., Ltd.
￭ Director, Advanced International Multitech(VN) Co., Ltd
￭ Chairman, Launch Technologies Co., Ltd

Jui-Chang Lin
Director (Representative of the Fu Yen Investment Co., Ltd.)
Major Education and Experience：Bachelor’s degree, Department of Accounting, Soochow University

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Current Position in Advanced International Multitech Co., Ltd. and in Other Companies:

￭ Director, Advanced International Multitech Co., Ltd.
￭ Director, Launch Technologies Co., Ltd.
￭ Chairman, Taiwan Fu Hsing Co,. Ltd.
￭ Director, Fine Blanking & Tool Co.,Ltd.
￭ Director, Taiflex Scientific Co.,Ltd.

Hsiao-Fen Tu
Director
Major Education and Experience：Master’s degree, Business Administration, University of Texas

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Current Position in Advanced International Multitech Co., Ltd. and in Other Companies:

￭ Director, Advanced International Multitech Co., Ltd.
￭ Senior Manager, Sports & Leisure Goods Division, Advanced International Multitech Co., Ltd.

Lee-Jung Huang
Independent Director
Major Education and Experience：Bachelor’s degree, Department of Accountancy, National Cheng-Kung University; Accountant and Partner, PwC

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Current Position in Advanced International Multitech Co., Ltd. and in Other Companies:

￭ Independent Director and Remuneration Committee Member and Audit Committee Member, Advanced International Multitech Co., Ltd.
￭ Independent Director and Remuneration Committee Member and Audit Committee Member, Eternal Materials Co., Ltd.
￭ Independent Director and Remuneration Committee Member and Audit Committee Member, Kuen Ling Machinery Refrigerating Co.,Ltd.

Yao-Hong Ho
Independent Director
Major Education and Experience：Master’s degree, Expert System & AI, Ohio University, USA

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Current Position in Advanced International Multitech Co., Ltd. and in Other Companies:

￭ Independent Director and Remuneration Committee Member and Audit Committee Member, Advanced International Multitech Co., Ltd.
￭ President, ETP Leadership Coach Consulting Co,.Ltd.
￭ Supervisor, Taiwan ITRI New Venture Association.
￭ Independent Director and Remuneration Committee Member and Audit Committee Member, Leadtek Research Inc.
￭ Partnership of KPMG.

Shyue-bin Chang
Independent Director
Major Education and Experience：Ph.D degree, Mechanical and Aerospace Engineering, Cornell University ,USA

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Current Position in Advanced International Multitech Co., Ltd. and in Other Companies:

￭ Independent Director and Remuneration Committee Member and Audit Committee Member, Advanced International Multitech Co., Ltd.
￭ Emeritus Professor, Kao Yuan University.
￭ Independent Director, China Steel Corporation.
￭ Independent Director, Hiwin microsystem Corp.
￭ Application Review Committee, National Defense Technology and Industrial Development Council of the Executive Yuan.
￭ Researcher, Board of Science and Technology of the Executive Yuan.
￭ Director, Hua’s Aero Industry and Development Foundation.

Yu-Lin Chen
Independent Director
Major Education and Experience：Ph.D degree, Metallurgical Engineering and Materials Science, University of Kentucky, USA

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Current Position in Advanced International Multitech Co., Ltd. and in Other Companies:

￭ Independent Director and Audit Committee Member, Advanced International Multitech Co., Ltd.

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Corporate Governance

Board of Directors

Hsi-Chien Cheng Chairman (Representative of the Ming An Investment Co., Ltd.) Major Education and Experience：Bachelor's degree, Business Administration, Meiji University in Japan

An-Hao Liu Director (Representative of the Yuan Hong Investment Co., Ltd.) Major Education and Experience：Bachelor’s degree, Chemical Engineering, National Taiwan University

Jui-Chang Lin Director (Representative of the Fu Yen Investment Co., Ltd.) Major Education and Experience：Bachelor’s degree, Department of Accounting, Soochow University

Hsiao-Fen Tu Director Major Education and Experience：Master’s degree, Business Administration, University of Texas

Lee-Jung Huang Independent Director Major Education and Experience：Bachelor’s degree, Department of Accountancy, National Cheng-Kung University; Accountant and Partner, PwC

Yao-Hong Ho Independent Director Major Education and Experience：Master’s degree, Expert System & AI, Ohio University, USA

Shyue-bin Chang Independent Director Major Education and Experience：Ph.D degree, Mechanical and Aerospace Engineering, Cornell University ,USA

Yu-Lin Chen Independent Director Major Education and Experience：Ph.D degree, Metallurgical Engineering and Materials Science, University of Kentucky, USA

Hsi-Chien Cheng
Chairman (Representative of the Ming An Investment Co., Ltd.)
Major Education and Experience：Bachelor's degree, Business Administration, Meiji University in Japan

An-Hao Liu
Director (Representative of the Yuan Hong Investment Co., Ltd.)
Major Education and Experience：Bachelor’s degree, Chemical Engineering, National Taiwan University

Jui-Chang Lin
Director (Representative of the Fu Yen Investment Co., Ltd.)
Major Education and Experience：Bachelor’s degree, Department of Accounting, Soochow University

Hsiao-Fen Tu
Director
Major Education and Experience：Master’s degree, Business Administration, University of Texas

Lee-Jung Huang
Independent Director
Major Education and Experience：Bachelor’s degree, Department of Accountancy, National Cheng-Kung University; Accountant and Partner, PwC

Yao-Hong Ho
Independent Director
Major Education and Experience：Master’s degree, Expert System & AI, Ohio University, USA

Shyue-bin Chang
Independent Director
Major Education and Experience：Ph.D degree, Mechanical and Aerospace Engineering, Cornell University ,USA

Yu-Lin Chen
Independent Director
Major Education and Experience：Ph.D degree, Metallurgical Engineering and Materials Science, University of Kentucky, USA