Corporate Governance

You Yuan Investment Co., Ltd.

Representative: Ching-Shen, Hong

Bachelor’s degree in Electrical Engineering from Kun Shan University of Technology; Graduate of Business Import and Export Management, Vancouver Vocational Institute.

Currently serves as Chairman and President of the Company, as well as director and chairman of subsidiaries. Possesses comprehensive professional expertise and extensive industry experience, enabling effective integration of group resources and leveraging overall group leadership. Expertise includes leadership decision-making, market strategy, operations management, corporate governance, and industry development planning.

You Yuan Investment Co., Ltd.

Representative: Li-Ju, Chen

Bachelor’s degree in Information Management from Queen’s University, Canada.

Currently serves as Director of Strategic Procurement Division and Information Technology Division of the Company, and as director of subsidiaries. Possesses extensive expertise in business management, leadership decision-making, and information technology management.

You Yuan Investment Co., Ltd.

Representative: Ling-Wen, Huang

Graduate of Accounting and Statistics Department, Ming Chuan Commercial College

Currently serves as Senior Special Assistant to the President of the Company and as supervisor of subsidiaries. Possesses extensive expertise in financial management, corporate governance, and operations management.

You Yuan Investment Co., Ltd.

Representative: Fu-Sheng, Huang

Master’s degree in Public Affairs Management from National Sun Yat-sen University.

Previously served as Director General of the Aviation Police Bureau, Director General of Tainan County Police Bureau, Director General of Yunlin County Police Bureau, and Deputy Director General of Kaohsiung City Police Department. Possesses extensive expertise in crisis management, business management, and operational judgment.

Nice Enterprise Co., Ltd.

Representative: Ching-Liang, Chen

Bachelor’s degree in Public Administration from National Chung Hsing University.

Currently serves as President of Nice Enterprise Co., Ltd., and Chairman of Taiwan Food Industry Co., Ltd., Ho Ding International Development Co., Ltd., and Ho-Yuan Investment Co., Ltd. Possesses extensive expertise in corporate management, leadership decision-making, operations management, corporate governance, and industrial transformation and innovation.

Ph.D. in Electronic Physics from Polytechnic Institute of Brooklyn; Master’s degree in Electronic Engineering from National Chiao Tung University; Bachelor’s degree in Electrical Engineering from National Cheng Kung University.

Currently serves as Lifetime Honorary President of National Kinmen University, Lifetime Honorary Professor at National Kaohsiung University of Science and Technology, and Lifetime Honorary Chair Professor at Cheng Shiu University. Previously served as Chairman of Asia Airlines, Department Chair and Academic Vice President of National Chiao Tung University, Dean of the College of Engineering at National Sun Yat-sen University, Advisory Consultant to Sun Yat-sen University Graduate Institute, and Advisory Consultant to the Engineering Center of the National Science Development Council. Elected as a Fellow of the American Council on Education (ACE Fellow) and a Fellow of the Chinese Institute of Electrical Engineering (CIEE Fellow), and recipient of numerous honors including Outstanding Engineering Professor Award, Gold Medal Award in Electrical Engineering, and Lifetime Contribution Award in Engineering. Possesses deep academic and industry background with professional expertise in corporate management, corporate governance, and industrial knowledge.

Master’s degree in Law from National Cheng Kung University; Bachelor’s degree in Public Finance and Taxation from National Chung Hsing University.

Currently serves as Independent Director of Hua Yu Lian Development Co., Ltd., Ping Ho Environmental Technology Co., Ltd., and Nanliu Enterprise Co., Ltd., and as Corporate Director Representative of Flexium Interconnect Inc. Previously served as Director General of Kaohsiung National Taxation Bureau, Director General of Southern Taiwan National Taxation Bureau, and Deputy Director General of the Taxation Administration, Ministry of Finance. Possesses extensive expertise in fiscal and tax administration, corporate governance, leadership decision-making, and law.

Master’s degree in Management Science from National Chiao Tung University; Bachelor’s degree in Psychology from National Taiwan University.

Previously served as General Manager of Kairyo Management Consulting Co., Ltd., General Manager of Monya Management Consulting Co., Ltd., Manager at China Productivity Center, and Special Assistant to the Chairman and Plant Manager of Fu Yi Fiber Industry Co., Ltd. Possesses professional expertise in business management, human resource management, leadership strategy, and performance management.

Ph.D. in Management from National Yunlin University of Science and Technology.

Currently serves as Professor and Department Chair of the Department of Business Administration at Kun Shan University of Technology. Previously served as Dean of the College of Business and Management at Kun Shan University of Technology. Possesses professional expertise in management theory and practical application, integration of academic and industry resources, and enhancement of organizational effectiveness.