.

Chairman

.

Mr. Chia-Hung Chin

Tamkang College of Arts and Sciences, Bachelor of Public Administration

Chairman of Taipei Mineral Oil Business Association

Honorary Chairman of The Manufactures United General Association of Industrial Park of R.O.C

Charmain of Yi-Chiu Group

National Policy Advisor to the Presidential Office

Director

Mr. Hsi-Chun Chin (Jonathan)

比利時Management School - Liège Universitè EMBA列日大學EMBA

General Manager of Yi Chun Green Technology

Chairman of Cherubim Alloy IND CO., LTD.

Chairman of Yi-Chiu International Development Co. Ltd.

Special Assistant to the Chairman of Yi-Chiu Group

Director

Mr. Pei-Jen Wu (Bruce)

Tsinghua University Ph.D., Department of Environmental Science and Medical Engineering

Chairman and CEO of Multiply Energy CO., LTD.

Director

Yi-Chiu International Development Co. Ltd.

Representative : Mr. Wilson Hu

National Taiwan University, Master of Science in Information Management,

Director of the ROC Police Friends Association

Executive Director of Taiwan Electrical and Electronic Industries Association

Director of Sino-Indonesia Cultural and Economics Association

Chairman of National Taiwan University Asset Management Promotion Association

Conference consultant of Taiwan Chamber of Commerce & Industry

Executive Director of Tsinghua University Taiwan Alumni Association

Vice President of SEMI Wind Energy Association

Vice Chairman of Solar Optoelectronics Industry Sustainable Development Associatio

Director

Yi-Chiu International Development Co. Ltd.

Representative : Mr. Ke-Ming Lin

Tsinghua University Ph.D., Department of Environmental Science

and Medical Engineering

Chairman and CEO of Multiply Energy CO., LTD.

Supervisor

Mrs. Sophia Chou

George Washington University, Master of Finance

Special Assistant to the Chairman of Yi-Chiu International Development Co. Ltd.

Chief Financial Officer of Guanghsin Entertainment Development Co., Ltd.

Management Center Finance and

Administration Manager of Jardine Caldbeck Limited (Jardines Group)

Deputy Manager of Affiliated Enterprises of Continental Engineering Corporation

Supervisor

Mrs. Yu-Fen Chi

Secretary to the Chairman and Manager of the Management Department of Yi-Chiu Group

Manager of the Management Department of Caltima Co., Ltd.

Assistant of Yi-Chiu Chemical & Technical Co., Ltd.

Sales Manager of Fame Yang Co., Ltd.