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Independent Directors

Title Name Entitled for other companies presently
Independent Director /Standing Committee Director Mr. Ching-Yen Tsay Ph.D., University of Utah, U.S.A.
Independent Director Mr. Gilbert T.C. Bao B.A., University of Southern California, U.S.A. Chairman, Chung Shing Textile Co., Ltd.
Independent Director Mr. Hsiou-Wei Lin Ph.D., Stanford University, U.S.A. Distinguished Professor and Dean of Management College, Tunghai University Professor, Department of International Business, National Taiwan University.