Chairman

Lake Chang

EMBA, National Taiwan University

Chairman of Suzhou Wanshih Electronic Element Co., Ltd.
Chairman of Suzhou Wanshih Optical Communication Co., Ltd.
Chairman of Weicheng Electronic Element Co., Ltd.
Chairman of Wanshih(H.K) Electronic Co., Ltd.
Chairman of Dongguan Humen Wanshih Electronic Co., Ltd.
Chairman of Bright Master Co.,LTD.
Chairman of (Vietnam) Wanshih Electronic Element Company Limited
Chairman of Thailand Wanshih Electronic Element Company Limited
Chairman of Data Lake Co., Ltd.
Director of Millilab Co., Ltd.
Chairman of Suzhou Wanying New Energy Technology Co., Ltd.
Chairman of Thailand Wanying New Energy Technology Co., Ltd.

Director

Wonderful Hi-Tech Co., Ltd
Representative: Ming-Lieh Chang

St. John’s University

Chairman of Wonderful Hi-Tech Co., Ltd.
Director of Lord Hero International Co., Ltd.
Director of Lord Hero Co.,Ltd.
Chairman of Wonderful Photoelectricity (Dong-Guan) Co., Ltd.
Director of Wonderful Cayman Holding Co.
Director of Wonderful Cayman International Co.
Director of Wonderful Thailand Holding Co. Ltd.
Chairman of Thai Wonderful Wire Cable Co., Ltd.
Chairman of Wonderful Photoelectricity Co., Ltd.
Chairman of Wonderful(Vietnam) Wire & Cable Co., Ltd.
Director of Wanshih(H.K) Electronic Co., Ltd.
Director of Suzhou Wanshih Electronic Element Co., Ltd.
Director of Asahi Best Base Sdn.Bhd
Director of PT Asahi Best Base Indonesia
Chairman of ABA Industry Inc.
Chairman of Inga Nano Technology Co., Ltd.
Chairman of ACTife Hi-Tech Co., Ltd.

Director

Asahi Communications Co., Ltd.
Representative: Kanno Takanobu

Graduated from the Department of Applied Physics, College of Engineering, Tokai University, Japan

President of Asahi Communications Co., Ltd.
Director of Asahi Electronics Co.,Ltd.
Director of Wanshih(H.K) Electronic Co., Ltd.
Director of Suzhou Wanshih Electronic Element Co.,Ltd.
Director of Dongguan Humen Wanshih Electronic Co., Ltd.
Director of Bright Master Co.,Ltd
Supervisor of Pt Asahi Best Base Indonesia

Director

Japan Automatic Machine Co., Ltd.
Representative: Mizuno Masafumi

Graduated from Business School of Waseda University
Master’s degree from Rensselaer Polytechnic Institute

President of Japan Automatic Machine Co., Ltd.
Asahi Best Base Sdn. Director of Bhd

Director

Ping-Che Lee

Graduated from the Department of Electrical Engineering, Chien Hsin University of Science and Technology

Deputy General Manager of Wanshih Electronic Co., Ltd.
General Manager of Suzhou Wanshih Electronic Element Co.,Ltd.
Director of Suzhou Wanshih Optical Communication Co.,Ltd.

Independent Director

Jui-Ming Chang

M.B.A., Tulane University, USA
Master in Department of Labor and Human Resources, Chinese Culture University
BAEP, National Chengchi University

Chief Executive Officer, Ju Fang Management Consultin g Ltd.

Independent Director

Cheng Ho Hsiao

EMBA, National Taiwan University Master’s degree

Chairman of Chi Shan Long Feng Food Co., Ltd.

Independent Director

Chao-Hsiang Cheng

Graduated from the Department of Business Administration, National Taiwan University
MBA, Chiao Tung University

Director, CY CPAs
Director of 3D GLOBAL BIOTECH INC.)
Director, Taiwan Adventist Foundation
Financial Consultant, Chinese Insurance Service Association

Independent Director

Shu-Fen Lai

Graduated from the Department of Law National Taiwan University

Chen & Lin Attorneys-at-Law.