Chairman

Keytech Investment Inc
Representative： Kuo Hao Tseng

★Current position
President of AWTC , Director of MONTEREY INTERNATIONAL CORP. , Chairman of Keytech Investment Inc. , Director of RichMind Corp. Chairman of Tepao Investment Co., Ltd
★Experience
Special Assistant to the Chairman and Vice President, Technical Division of AWTC , Director of Seraph Scientific System Co., Ltd. , Chairman of MEB COMERCIAL IMPORTADORA EXPORTADORA LTD
★Education
Ph.D. in Precision Mechanical Engineering, University of Tokyo, Japan

Director

Susan Hu

★Current position
Executive Vice President of AWTC , Independent Director & Convener of Remuneration Committee & Convener of Audit Committee, Drewloong Precision, Inc.  ,Independent Director & Member of Remuneration Committee & member of Audit Committee, Shuz Tung Machinery Industrial Co., Ltd.
★Experience
Special Assistant to the Chairman of AWTC , Supervisor of Seraph Scientific System Co., Ltd ,Executive Vice President of Combridge Co., Ltd.
★Education
Doctor of Philosophy in Management in Business Administration, Ming Chuan University

Director

Mei Li Tsai

★Current position:
Board director and President of EUROC Investment Co., Ltd. , Director presentative of Twinhead International Corp. , Director presentative of MOSA Instrial Corp. , Supervisor presentative of EVERTERMINAL CO., LTD.
★Experience:
Director of SHIH HSIN University,
Section Chief of Investment Department of Chiao Tung Bank , Adjunct Lecturer of National Taipel University , Adjunct Lecturer of SHIH HSIN University ,
Adjunct Lecturer of Chinese Culture University
★Education：
Master of Accounting, National CUHENGCHI University

Director

RichMind Corp
Representative：K.S.Lin

★Current position:
Chairman and President of MONTEREY INTERNATIONAL CORP.  , Chairman  of Monterey Cayman INC.  , Chairman of RichMind Corp. , Chairman of MONTEREY (ZHANGJIAGANG) CO., LTD , Supervisor of Great way Co.LTD
★Experience:
Directo and Supervisor of SHUN ON ELECTRONIC CO., LIMITED
★Education：
Bachelor of Business Administration, Fu Jen Catholic University

Independent Director

Cy Su

★Current position:
Director of NatureWise Biotech & Medicals Corporation , Independent director and Convener of Remuneration Committee and Convener of Audit Committee of RECHI PRECISION CO., LTD. , Independent director and Member of Remuneration Committee and Audit Committee of KENDA RUBBER IND. CO., LTD.
★Experience:
Managing Director of Metal Industries Research & Development Centre ,
Executive director of TAIWAN TRANSPORTAION VEHICLE MANUFACTURERS ASSOCIATION ,
Director and President of CHINA MOTOR CORPORATION , Chairman of CHINA ENGINE CORPORATION ,
Vice Chairman of SHUNG YE MOTOR CO., LTD. , Chairman of FORTUNE MOTORS CO., LTD. ,President of Capital Motors, Inc. , Director of YULON MOTOR CO., LTD. , Independent director of Qisda Corporation , Senior Group Consultant of Tan Chong International Limited , Vice President of Chinese Society of Mechanical Engineers,
Member Outstanding Engineer Review Committee of Chinese Institute of Engineers
★Education：
EXECUTIVES ROGRAM, GRADUATE SCHOOL OF BUSINESS ADMINISTRATION, NATIONAL CHENG-Chi University
Bachelor of Mechanical Engineering, National Cheng Kung University

Independent Director

Minkon Huang

★Current position:
CEO of 21ST Century Foundation  , Director presentative of  TWINHEAD INTERNATIONAL CORP.
★Experience:
Adjunct Lecturer, Department of Business Administration, National Chung Hsing University , Chief of the Administrative Office of Taiwan Provincial Election Commission , Chief, Secretary, Senior Executive Officer,  Chief Secretary, Deputy Secretary-General, Secretary-General of Taiwan Provincial Council , Secretary-General of Taiwan Provincial Advisory Council (Senior Rank Grade 14) , Deputy Mayor of Taoyuan County , Acting Mayor of Taoyuan County , Chairman of Taiwan Water Corporation , Vice Chairman of the Research, Development and Evaluation Committee, the Executive Yuan, Republic of China (Taiwan) , Deputy Secretary-General, the Executive Yuan Deputy Secretary, the Executive Yuan, Republic of China (Taiwan) , Chairman of Taiwan Rolling Stock Co, LTD. , Chairman of ShineMore Technology Materials Corporation., Ltd
★Education：
Master of Law, Graduate School of Public Administration,  National Chengchi University

Independent Director

Wen Hsiang Lu

★Current position:
Independent director and Member of Remuneration Committee and Audit Committee  of RichWave Ltd.  , Mediator in the Intellectual Property and
Commercial Court, Taiwan  , Adjunct Professor, Intellectual Property Research Institute of Xiamen , Adjunct Professor, Soochow University, School of Law (Taiwan) , Chair Attorney at Lu’s Attoerys- at-Law
★Experience:
Senior Advisor & Director of Economic
Division, Taipei Representative Office in Singapore , Deputy Director General, Intellectual Property Office, Ministry of Economic Affairs (MOEA) , Senior Specialist, Computer & Information
Department, Ministry of Justice , Prosecutor, Taiwan Hualien, Shihlin, Taipei District Prosecutor’s Office
Civil Judge, Taiwan Shihlin District Court
Criminal Judge, Taiwan Banchiau District Court
★Education：
Ph.D., Graduate Institute of Technology and Innovation Management, National Cheng Chi University, Taiwan

Independent Director

Ding An Lee

★Current position:
Chien Chen United CPAs office Partner ,
Consulting Accountant, Commercial Office, Taipei City Government ,
Consulting Accountant, Investment Review Committee, Ministry of Economic Affairs , Consulting Accountant, Taipei Industrial Development Bureau , Supervisor of China International Investment and Financing Promotion Association
★Experience:
Public Relations Committee Chairperson and Director of Association of Certified Fraud Examiners, Taiwan Chapter ,
Independent Director of JULIE'S INTERNATIONAL LIMITED , Independent Director of Inmax Holding Co., Ltd.  ,Independent Director and Remuneration Committee of CHEER TIME ENTERPRISE CO., LTD. , Independent Director of MONTEREY INTERNATIONAL CORP.
★Education：
National Taiwan University, Dept. of Accounting