| Board of Directors |
Gwong-Yih Lee, Chairman of
the Board
Wayne Chan, Vice Chairman
Repus Hsiung, Vice President
Andy Lee, Independent Director
Ching-Kuang C. Tzuang, Independent Director |
| Executive Officers |
Gwong-Yih Lee, Chairman of
the Broad
Gwong-Yih Lee, CEO/President
Repus Hsiung, Vice President, Sales & Marketing |
|
| Transfer Agent |
| Yuanta Core Pacific Securities |
| Most Recent Auditors |
| PricewaterhouseCoopers Taiwan |
| Legal Counsel |
| Puhua & Assosciates |
|
