Board of Directors-MIRLE GROUP

Background information of directors
Chairman	Houng Sun	Ph.D. in Mechanical Engineering,University of Wisconsin ITRI Mechanical and Mechatronics Systems Lab – Deputy Head	Mirle Automation Corporation – President, Mirle Automation (Shanghai) Co., Ltd. – Chairman, Mirle Automation (KunShan) Co., Ltd. – Chairman, Main Drive Corporation – Chairman
Director	I-MEI Foods Co., Ltd. Hank Kao	Bachelor of Information management, University of Massachusetts I-MEI Foods Co., Ltd. – Vice president	I-MEI Foods Co., Ltd. – Vice president
Director	Lien Sheng Investment Co., Ltd. Representative: Wei-Chen Lee	Department of Accounting,Hsingwu University Fu Sheng Industrial Co., Ltd. – Manager of Chairman’s Office	Lien Sheng Investment Co., Ltd. – Director
Director	Chih-Ming Kao	Mechanical Division,Department of Agricultural Engineering,National Taiwan University I-MEI Foods Co., Ltd. – President	I-MEI Foods Co., Ltd. – General Manager TaiwanNews – Publisher Openfind Information Technology, Inc. – Chairman I-Me-I Information Technology Co., Ltd. – Chairman I-Me-I Information Technology Co., Ltd. – CEO Digital Taiwan Roundtable – Chairman
Director	Chun-Te Chang	Master of Accounting, Soochow University Ministry of Finance Audit Team – Auditor	UHY L&C Company – Partner CPA Chunghwa Telecom Foundation – Supervisor Shang-En Info Co., Ltd. – Supervisor Up Young Cornerstone Corp. – Independent Director
Director	Chang Hsu	Ph.D. in Industrial Engineering, Purdue University Industrial Technology Research Institute – Quality Management Representative Asia Pacific Metrology Programme (APMP) – Executive Committee Member	Industrial Technology Research Institute - Quality Management Representative Asia Pacific Metrology Programme (APMP) - Executive Committee Member
Independent Director	Chia-Ming Hsu	Chartered Engineer/Ph.D. in Engineering, Technische Universität Berlin School of Mechanical Engineering Department of Mechanical Engineering Feng Chia University – Professor/Head of Department/President Chief of Preparatory Division, National Space Program Office, Executive Yuan ITRI Mechanical and Mechatronics Systems Lab – Head Norm Pacific Automation Corp. – Chairman Chienkuo Technology University – President	Mirle Automation Corporation – Independent Director
Independent Director	Paul Hsu	Ph.D. in Mechanical Engineering, University of Wisconsin National Chiao Tung University – Professor/College of Electrical Engineering – Vice Dean Chinese Automatic Control Society – Chairman	Navigate Fulllife Center of Viatech Foundation – CEO
Independent Director(resigned on 2023/10/11)	Hung-Wen Huang	Bachelor of Accounting, Soochow University Deloitte Taiwan – Partner CPA Deloitte Taiwan – Partner CPA/ Chief in Northern Taiwan	Sunplus Innovation Technology Inc. – Director

Background information of directors

Title

Name

Main academic achievements

Concurrent duties in the Company and in other companies

Chairman

Houng Sun

Ph.D. in Mechanical Engineering,University of Wisconsin
ITRI Mechanical and Mechatronics Systems Lab – Deputy Head

Mirle Automation Corporation – President, Mirle Automation (Shanghai) Co., Ltd. – Chairman, Mirle Automation (KunShan) Co., Ltd. – Chairman, Main Drive Corporation – Chairman

Director

I-MEI Foods Co., Ltd.
Hank Kao

Bachelor of Information management, University of Massachusetts
I-MEI Foods Co., Ltd. – Vice president

I-MEI Foods Co., Ltd. – Vice president

Director

Lien Sheng Investment Co., Ltd.
Representative: Wei-Chen Lee

Department of Accounting,Hsingwu University
Fu Sheng Industrial Co., Ltd. – Manager of Chairman’s Office

Lien Sheng Investment Co., Ltd. – Director

Director

Chih-Ming Kao

Mechanical Division,Department of Agricultural Engineering,National Taiwan University
I-MEI Foods Co., Ltd. – President

I-MEI Foods Co., Ltd. – General Manager
TaiwanNews – Publisher
Openfind Information Technology, Inc. – Chairman
I-Me-I Information Technology Co., Ltd. – Chairman
I-Me-I Information Technology Co., Ltd. – CEO
Digital Taiwan Roundtable – Chairman

Director

Chun-Te Chang

Master of Accounting, Soochow University
Ministry of Finance Audit Team – Auditor

UHY L&C Company – Partner CPA
Chunghwa Telecom Foundation – Supervisor
Shang-En Info Co., Ltd. – Supervisor
Up Young Cornerstone Corp. – Independent Director

Director

Chang Hsu

Ph.D. in Industrial Engineering, Purdue University
Industrial Technology Research Institute – Quality Management Representative
Asia Pacific Metrology Programme (APMP) – Executive Committee Member

Industrial Technology Research Institute - Quality Management Representative
Asia Pacific Metrology Programme (APMP) - Executive Committee Member

Independent
Director

Chia-Ming Hsu

Chartered Engineer/Ph.D. in Engineering, Technische Universität Berlin School of Mechanical Engineering Department of Mechanical Engineering
Feng Chia University – Professor/Head of Department/President
Chief of Preparatory Division, National Space Program Office, Executive Yuan
ITRI Mechanical and Mechatronics Systems Lab – Head
Norm Pacific Automation Corp. – Chairman
Chienkuo Technology University – President

Mirle Automation Corporation – Independent Director

Independent
Director

Paul Hsu

Ph.D. in Mechanical Engineering, University of Wisconsin
National Chiao Tung University – Professor/College of Electrical Engineering – Vice Dean
Chinese Automatic Control Society – Chairman

Navigate Fulllife Center of Viatech Foundation – CEO

Independent
Director(resigned on 2023/10/11)

Hung-Wen Huang

Bachelor of Accounting, Soochow University
Deloitte Taiwan – Partner CPA
Deloitte Taiwan – Partner CPA/ Chief in Northern Taiwan

Sunplus Innovation Technology Inc. – Director

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