Resume of the new position holder:

1. Director Chao Jian-Tsai, Counselor,Kaohsiung City Government
2. Director Liu Chi-Shao, Deputy Director, Department of State-owned Enterprise Affairs, MOEA
3. Director Liu Yi-Chun, Manager, Bank of Taiwan Tainan Branch
4. Director Hsieh Jin-Chang, Convener of the Corporate Union
5. Director Chen Shou-Dao, Deputy General Manager of the production department, China Steel Corporation
6. Director Cheng Chen-Wu, Special assistant,Yieh Phui Enterprise Co., Ltd.
7. Director Chen Yong-Xian, Senior Counselor, Yieh Phui Enterprise Co., Ltd.
8. Director Huang Jing-Tsong, General Manager, Yieh Phui Enterprise Co., Ltd.
9. Independent director Chu Pei-Hung, Associate professor of the National Kaohsiung University of Science and Technology, Department of Business Administration
10. Independent director Ho Chin-Shin, General Counsel of the Taiwan Sugar Corporation
11. Independent director Lien Wun-Bin, the Company's independent director.