Education and Work Experience of Board Members - Tai Tung Communication Co., Ltd.

Position	Nationality	Name	Gender	Education and Work Experiences
Chairman	Taiwan	LEE CHING HUNG	Male	Education: National Taiwan University of Science and Technology – Honorary Master of Engineering National Chia-Yi Industrial Vocational High School – Mechanical Engineering Work Experience: Chairman of Tai Tung Communication Co., Ltd. Supervisor representative of Fiber Logic Communications, Inc.
Director	Taiwan	XIN DI INVESTMENT Co., LTD. Representative - LEE I CHUAN	Female	Education: Shin Chien University – Master of Business Administration Curtin University of Technology – Department of Marketing Work Experience: Assistant Vice President of Sales Department of Tai Tung Communication Co., Ltd.
Director	Taiwan	CHEN YU LING	Female	Education: Daojiang High School of Nursing and Home Economics – Home Economics Work Experience: Director of Tai Tung Communication Co., Ltd. Director Representative of Qiong Lian Co., Ltd
Director	Taiwan	WANG HO TING	Male	Education: National Suao Marine & fisheries Vocational High School Work Experience: Vice President of Wonderful High-Tech Co., Ltd. General Manager of Tai Tung Communication Co., Ltd. Chairman of Dongguan Tai Tung Co., Ltd.
Independent Director	Taiwan	LIN WEI YI	Male	Education: PhD in Business Administration, Lincoln University National Chung Hsing University, Master of Department of Applied Economics Work Experience: Director-General of Department of Banking of Central Bank of the Republic of China(Taiwan) Chairman of Central Deposit Insurance Corporation Chairman of Taiwan Depository & Clearing Corporation (TDCC) Chairman of Trade-Van Information Services Co., Ltd Dean / Professor of Takming University of Science and Technology Adjunct Professor of National Taipei University
Independent Director	Taiwan	CHAN YIE LANG	Male	Education: PhD in Economics, Lowa Sate University National Chung Hsing University, Master of Department of Applied Economics Work Experience: Chief Researcher of Taiwan Institute of Economic Research Chairperson/Professor of Applied Economics, National Chung Hsing University Professor of Department of Business Administration, Providence University Dean of College of Managerment, Providence University Education Consultant of TCI Co., Ltd.
Supervisor	Taiwan	LIANG WEN JAW	Male	Education: Department of Industrial Engineering of Tunghai University Work Experience: Chief Manager of Taiwan International Standard Electronics Ltd. Senior Manager of Foxconn Technology Group
Supervisor	Taiwan	LEE CHENG SHIOU	Male	Education: The Department of Japanese Language and Culture, Soochow University Work Experience: Financial Director of Cathay Group Affiliated Company Deputy Chief Executive/General Planning Assistant Vice President/Finance Assistant Vice President of Cathay Charity Foundation Vice chairman of Young Jet Investment Company Limited Deputy Chief Executive of China Meiqi Holdings Group Limited Director of Tai Tung Communication Co., Ltd. Director Representative of Qiong Lian Co., Ltd Consultant of Concord Opto Electric Tech (Quanzhou) Co., Ltd.