|Chairman and General Manager||Mr. Steven Liau||Chairman, Cipher Management Inc.|
|Director||Mr. Yuan-Fa Lin||Director, Guang-Yuan Investment Co., Ltd.|
|Director||King Car Group.||C.H.Fang is the Representative.
Executive Secretary, Chairman Office, King Car Food Industrial Co., Ltd.
|Director||Mr. George Tan||Vice President, CipherLab Co., Ltd.|
|Supervisor||Mr. Kuo-Liang Yang||General Manager, Lian-Yang Accounting Firm|
|Supervisor||Mr. David Yan||Chairman, AtechOEM Inc.|
|Independent Director||Mr. Chiou-Jiang Hu||Chairman, Weikeng Industrial Co., Ltd.|
|Independent Director||Ms. Chen Wen-Yu||Vice President, Underwriting Dept., Hua Nan Securities|