Job Title	Nationality or Registered Country	Name	Gender	Major Experience and  Academic Degree
Director	R.O.C	CHENG-CHIH LI	Male	Chairman of the Board of the Company
Director	R.O.C	CHIH-CHIEH WEI	Male	SIRTEC INTERNATIONAL CO., LTD. Senior Director
Director	R.O.C	CHENG-RONG ENTERPRISE CO., LTD	NA	NA
Independent Director	R.O.C	CHIEN-HSIANG CHANG	Male	Independent director of the company
Independent Director	R.O.C	FU-KUEI HUANG	Male	Independent director of the company
Independent Director	R.O.C	CHUANG-TENG SAI	Male	Independent director of the company