CHEN, CHIEN-CHOAN
Title	General manager & the head of Fabric BU in Vietnam.
Country of Citizenship	R.O.C
Gender	M
Work in charge	Execute the strategic goals and business objectives of the board of directors. Formulate the company's long-term, medium-term and short-term development strategies and goals. Comprehensive analysis of business development plans, market strategy planning, and new products and technologies for the Fabric business in Vietnam.

HUANG, YUNG-CHANG
Title	Special assistant Acting spokesperson
Country of Citizenship	R.O.C
Gender	M
Work in charge	Group resource scheduling and planning. The company releases external information.

LEI, YI-MING
Title	VP of Yarm BU
Country of Citizenship	R.O.C
Gender	M
Work in charge	Comprehensive analysis of business development plans, market strategy planning, and new products and technologies for the Yarm BU Market development and product promotion.

WANG YIN-PING
Title	Manager of Fabric BU
Country of Citizenship	R.O.C
Gender	F
Work in charge	Comprehensive analysis of business development plans, market strategy planning, and new products and technologies for the Fabric business. Market development and product promotion.

WU, LI-WEN
Title	Director of General Manager's Office
Country of Citizenship	R.O.C
Gender	F
Work in charge	Integrate company-wide management system, performance management and business results analysis. Construct the company's overall business management model, and track and review various projects or major plans. Handle and coordinate major cross-functional interdepartmental issues. Promotion of relevant measures for ESG.

CHOU, WEI-CHUN
Title	Chief Human Resources Officer
Country of Citizenship	R.O.C
Gender	F
Work in charge	Human resource planning Talent recruitment and training Establishment and promotion of personnel system

KUO, SHUN-YI
Title	Chief Financial Officer（CFO）& Corporate Governance Officer（CGO）
Country of Citizenship	R.O.C
Gender	M
Work in charge	Comprehensive management of shareholders’ meetings and board of directors meetings. Comprehensively manage the implementation and maintenance of financial accounting systems. Long-term capital planning/raising. Manage working capital and exchange rate risk matters. Tax governance and management.

ZHUO, XI-LONG
Title	Factory Director
Country of Citizenship	R.O.C
Gender	M
Work in charge	Comprehensive management of the promotion of new production technologies and coordination of production and sales. Research and development of new products. Production management and production and marketing coordination.

CHANG, HONG-MING
Title	Chief Information Security Officer
Country of Citizenship	R.O.C
Gender	M
Work in charge	Implementation and maintenance of group information security. Assessment and prevention of information risks. Group information system architecture and integration

CHAN, DONG-YUN
Title	Audit Supervisor
Country of Citizenship	R.O.C
Gender	M
Work in charge	Review and evaluate company risk matters and guide various departments to improve. Audit the work performance of various departments. Audit operations and reporting of internal control cycle.

Management Team

General manager & the head of Fabric BU in Vietnam.

Special assistant Acting spokesperson

VP of Yarm BU

Manager of Fabric BU

Director of General Manager's Office

Chief Financial Officer（CFO) Corporate Governance Officer（CGO）

Factory Director

Chief Human Resources Officer

Chief Information Security Officer

Audit Supervisor