Board of Directors

July 7, 2025

Title		Education	Experience	Current Positions	Shares Held
Chairman	Yin Feng Enterprise Co., Ltd. Representative: Chou, Hsiu-Chen	Bachelor’s Degree in Accounting, National Taiwan University	1. Capital Securities Corp. - Vice President 2. Taichung Bank Securities Co., Ltd - Director、General Manager 3. Capital Markets Department Polaris Securities - Manager	1. CSC Venture Capital Corp. - Chairman 2. CSC Capital Management Co. - Chairman 3. CSC Private Equity Fund I Co. - Chairman	8,040,015
Director	Yin Feng Enterprise Co., Ltd. Representative: Liu, Ching-Tsun	Master of Public Administration, University of San Francisco, USA	1. Taiwan Securities Association - Executive Director, Supervisor 2. Taipei Exchange - Director, Supervisor 3. Capital Securities Corp. - Vice Chairman and Chairman 4. Yan Fu Venture Capital Co., Ltd. - Director	1. Taiwan Oasis Technology Co., Ltd. - Director 2. Capital Futures Corp. - Director 3. PharmaEssentia Corp. - Independent Director	8,040,015
Director	Yin Feng Enterprise Co., Ltd. Representative: Chang, Yi-Ping	Bachelor’s Degree in Finance, Tamkang University	1. PT KYMCO Indonesia - Administrative Department Manager 2. KYMCO Philippines, Inc. - Administrative Department Manager 3. Changzhou Kwang Yang Motor Co., Ltd. - Administrative Department Manager	1. Kwang Yang Motor Co., Ltd - Accounting Department Manager 2. Chuan Yang Motor Co., Ltd - Supervisor 3. Kawasaki Motor Taiwan Co., Ltd - Supervisor 4. Guang Da Union Motor Co., Ltd - Supervisor 5. Guang Qun Motor Co., Ltd - Supervisor 6. Klever Mobility Inc. - Supervisor	8,040,015
Director	Hung Lung Enterprise Co., Ltd. Representative: Chu, Shu-Er	Master’s Degree, Graduate Institute of Business Administration, National Taiwan University of Science and Technology	1. Solomon Goldentek Display Corp. - Director、General Manager、Supervisor 2. Solomon Data International Corporation - Director	1. Reng Hsing Co., Ltd. - Chairman 2. Tai Lian Investment Co., Ltd. - Chairman 3. Yue Bow Enterprise Co., Ltd. - Chairman 4. Chuan Suang Construction Devel - Supervisor 5. Tai He Real Estate Management Co., Ltd. - Supervisor	50,871,288
Director	Hung Lung Enterprise Co., Ltd. Representative: Lin, Tzu-Yi	Master’s Degree in International Finance, National Taipei University	1. TCY Cosmetics.Ltd - Administrative Director 2. Carota Corp. - HR Director 3. BQool.Co., Ltd. - Administrative Director 4. Newegg International Service Co. - HR Director	1. Tai Lian Investment Co., Ltd. - Supervisor 2. Fornet Enterprise Co., Ltd - Supervisor 3. Hung Lung Enterprise Co., Ltd - Supervisor 4. Capital Futures Corp. - Director	50,871,288
Director	Hung Lung Enterprise Co., Ltd. Representative: Tsai, I-Ching	Master’s Degree in Law, Soochow University	1. The Business Development Foundation of the Chinese Straits - Deputy Secretary-General 2. The Chinese Commercial and Industrial Service Co., Ltd - Supervisor 3. Taiwan Federation of Commerce - Secretary General	1. 3S System Technology Inc. - Member of Compensation Committee	50,871,288
Independent Director	Lee, Shen-Yi	Ph.D. of law, Chinese Culture University	1. Chien-Yeh Law Offices - Attorney & Managing Partner 2. Consumers’ Foundation Chinese Taipei - Chairman、Honorary Chairman 3. Member of Fair Trade Commission, Executive Yuan 4. Member of Legal Affairs Committee 5. China Airlines Ltd. - Director 6. China Steel Corporation - Independent Director	1. Pharmaessentia Corp. - Director 2. RobotLipo Co., Ltd. - Supervisor 3. Chinese Culture University - Supervisor 4. Taiwan New Economy Foundation - Vice Chairman 5. National Policy Advisor to the President	0
Independent Director	Lin, Tsalm-Hsiang	Ph.D. in Finance, Boston University, USA	1. Department of Banking and Finance, Tamkang University - Professor and Cross-Strait Financial Center – Director 2. Financial Engineering Association of Taiwan - Chairman 3. Taiwan Stock Exchange Corp. - Director 4. Taiwan Futures Exchange - Director and Supervisor 5. Oversea Chinese Bank - Executive Director	1. Eastern Media International Corp. - Independent Director 2. Natural Beauty Bio Technology Limited - Independent Director 3. Department of Banking and Finance, Tamkang University – Honorary Professor 4. Excellence Op to. INC. - Financial Advisor	0
Independent Director	Su, Chiu-Hsia	MBA, The George Washington University, USA	1. Standard Chartered Bank (Taiwan) - Executive Director 2. Nielsen IQ Taiwan Ltd. - HR Director 3. Tetra Pak Taiwan Ltd. - HR Director	1. Enli Technilogy Co., Ltd. - Independent Director 2. Fulin Plastic Industry (Cayman) Holding Co., Ltd - Independent Director 3. GSD Technology Co., Ltd - Independent Director	0