Investors

Corporate Governance

Board of Directors

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

Current Position in Advanced International Multitech Co., Ltd. and in Other Companies:
￭ Chairman and Director of Advanced International Multitech Co., Ltd.
￭ Chairman of Launch Technologies Co., Ltd.
￭ Chairman of Ming An Investment Co., Ltd.
￭ Chairman of Advanced International Multitech (VN) Co., Ltd.
￭ Chairman of Advanced Group International (BVI) Co., Ltd.
￭ Director of Technology On Prototyping Ultimate Co., Ltd.
￭ Chairman of Advanced Sporting Goods (Dongguan) Co., Ltd.

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

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

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

Jui-Chang Lin (Jesse Lin)
Director (The legal representative of Fu Yen Investment Co., Ltd.)
Major Education and Experience: Bachelor’s degree in Accounting, Soochow University, Taiwan

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

￭ Director of Advanced International Multitech Co., Ltd.
￭ Director of Launch Technologies Co., Ltd.
￭ Chairman of Taiwan Fu Hsing Co,. Ltd.
￭ Director of Zhixing Precision Machinery Co, Ltd.
￭ Director of Taiflex Scientific Co., Ltd.

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

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

￭ Director and Deputy General Manager of Advanced International Multitech Co., Ltd.

I-Nan Chou (Mike Chou)
Director
Major Education and Experience: Ph.D degree in Mechanical Engineering, National Chiao Tung University, Taiwan

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

￭ Director and CEO of Advanced International Multitech Co., Ltd.
￭ CEO of Launch Technologies Co., Ltd.
￭ Director of Advanced Sporting Goods (Dongguan) Co., Ltd.
￭ Director of Advanced International Multitech (VN) Co., Ltd.

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

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

￭ Independent Director, Remuneration Committee Member and Audit Committee Member of Advanced International Multitech Co., Ltd.
￭ Independent Director of Tainan Enterprise (Cayman) Co., Ltd.
￭ CEO of ETP Leadership Coach Consulting Co,. Ltd.
￭ Supervisor of Taiwan ITRI New Venture Association.
￭ Independent Director and Convener of the Remuneration and Audit Committee of Leadtek Research Inc.
￭ Head Coach of AI Strategy Office, System Electronics Industrial Co., Ltd.

Shyue-bin Chang (Jack Chang)
Independent Director
Major Education and Experience: Ph.D degree in 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, Remuneration Committee Member and Audit Committee Member of Advanced International Multitech Co., Ltd.
￭ Independent Director, Convener of the Remuneration Committee and Audit Committee member of Hiwin Mikrosystem Corp.
￭ Consultant of Metal Industries Research and Development Center.

Tsing-Zai Wu (David Wu)
Independent Director
Major Education and Experience: Ph.D degree in Accounting, City University of New York, USA

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

￭ Independent Director and Convener of the Remuneration and Audit Committee of Advanced International Multitech Co., Ltd.
￭ Supervisor of Fooyin University.
￭ Distinguished Professor and Visiting Professor in Asia University.
￭ Independent Director and Convener of the Remuneration and Audit Committee of Ginar Technology Co., Ltd.

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Corporate Governance

Board of Directors

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

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

Jui-Chang Lin (Jesse Lin) Director (The legal representative of Fu Yen Investment Co., Ltd.) Major Education and Experience: Bachelor’s degree in Accounting, Soochow University, Taiwan

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

I-Nan Chou (Mike Chou) Director Major Education and Experience: Ph.D degree in Mechanical Engineering, National Chiao Tung University, Taiwan

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

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

Tsing-Zai Wu (David Wu) Independent Director Major Education and Experience: Ph.D degree in Accounting, City University of New York, USA

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

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

Jui-Chang Lin (Jesse Lin)
Director (The legal representative of Fu Yen Investment Co., Ltd.)
Major Education and Experience: Bachelor’s degree in Accounting, Soochow University, Taiwan

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

I-Nan Chou (Mike Chou)
Director
Major Education and Experience: Ph.D degree in Mechanical Engineering, National Chiao Tung University, Taiwan

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

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

Tsing-Zai Wu (David Wu)
Independent Director
Major Education and Experience: Ph.D degree in Accounting, City University of New York, USA