The company shall have five to seven directors with a term of three years, elected by the shareholders' meeting from candidates with legal capacity. The board of directors shall be composed of the directors, and their powers are as follows:

• Draft business plans
• Propose profit distribution or loss compensation plans
• Propose capital increase or decrease plans
• Formulate important rules and contracts

Member of the board

Chairman - Ying lin Investment Co., Ltd. Corporate Representative - Hu Ping nan

Education: Chang Jung High School, Department of Mechanical Drawing

Experience:

• Chairman of Ying han Technology Co., Ltd.
• Chairman of Ying lin Investment Co., Ltd.
• Chairman of Hu Qingyuan Investment Co., Ltd.
• Chairman of Junyuan Investment Co., Ltd.
• Chairman of Yinglin Mechanical Industry Co., Ltd.
• Chairman of Yinghan Construction Co., Ltd.
• Chairman of YLM Industrial Company Limited (Thailand)

Director - Ying lin Investment Co., Ltd. Corporate Representative - Hu Ping kun

Education: Shenzhou High School Evening School

Experience:

• Chairman of Yinglin Mechanical Industry Co., Ltd.
• Chairman of Yinghan Construction Co., Ltd.
• Chairman of YLM Industrial Company Limited (Thailand)
• Chairman of Yinglin Investment Co., Ltd.
• Chairman of Hu Qingyuan Investment Co., Ltd.
• Chairman of Junyuan Investment Co., Ltd.
• Director of Yinghan Technology Co., Ltd.

Director - Qian Kunzhi

Education: Far East Technical Institute

Experience:

• Head of Yuluofa Construction Co., Ltd.
• Software Engineer at Yinglin Mechanical Industry Co., Ltd.

Director - Huang Guozhang

Education: Department of Accounting, Chinese Culture University

Experience:

• Deputy Financial Manager at Jiayi Industrial Co., Ltd.
• Chief Financial Officer at Juxiang Enterprise Co., Ltd.
• Chief Financial Officer at Hongjiateng Technology Co., Ltd.
• Chief Financial Officer at Yinghan Technology Co., Ltd.

Independent Director - Lin Huijuan

Education: Department of Accounting, Soochow University

Experience:

• Associate Manager at Deloitte Taiwan
• Chief Financial Officer at Canyang Enterprise Co., Ltd.
• Independent Director at Knowledge Technology Co., Ltd.

Independent Director - Huang Shiying

Education: Institute of Accounting, National Cheng Kung University

Experience:

• Manager at Deloitte Taiwan
• Practicing Accountant at Yingzheng Accountants Office

Independent Director - Cai Mingzheng

Education: Institute of Business Management, National Chiao Tung University

Experience:

• Director and Deputy General Manager of Corporate Finance Division at Ta Chong Bank
• General Manager at Argo Yacht Group
• Consultant at Argo Yacht Group