Board Information

Job Title	Name
Chairman	Fumeng International Business Co., Ltd. Representative Chen Zhixin
Director	Jiaqing Investment Co., Ltd. Representative Zhang Chaokai
Director	Heyi Investment Co., Ltd. Representative Liao Yuxian
Director	Fuwei Investment Co., Ltd. Representative Tian Suji
Director	Chen Zhiren
Independent Directors	Chen Maotang
Independent Directors	Zhang Guoxiong
Independent Directors	Yin Shi'an
Independent Directors	Li Yingzhen

Director's Resume

Job title	Name	Gender	Main experience (education)	Currently holding positions in this company and other companies.
Chairman	Fumeng International Business Co., Ltd. Representative Chen Zhixin	male	Master of Business Administration, Tunghai University	Chairman of GMT Enterprise GMT General Manager
Director	Jiaqing Investment Co., Ltd. Representative Zhang Chaokai	male	Department of Mechanical Engineering, Yunlin Industrial College Chairman of GMT Enterprise	Representative of PROMOTECO.,LTD. Executive Director and General Manager of Dongguan Dingqi Intelligent Automation Technology Co., Ltd.
Director	Heyi Investment Co., Ltd. Representative Liao Yuxian	male	Master of Business Administration, Tunghai University Master of Mechanical Engineering, National Chin-Yi University of Technology	GMT Enterprise Deputy Chief Technology Officer GMT Enterprise Production Center Director
Director	Fuwei Investment Co., Ltd. Representative Tian Suji	female	Department of International Business, Minghsin University of Science and Technology	Assistant Manager of Investment Department, Fu Tai Construction Co., Ltd. Chairman of Fuwei Investment Co., Ltd. Chairman of Fujing Investment Co., Ltd.
Director	Chen Zhiren	male	Master of Business Administration from the University of Oklahoma	Head of Hongyi Enterprise Management Consulting Studio
Independent Directors	Chen Maotang	male	Bachelor of Mechanical Engineering, National Taiwan University Mechanical Engineering, Technical University of Berlin, Germany Institute - Machine Tool Research Institute	Head of Bailin Enterprise Management Consulting Co., Ltd. Director and Legal Representative of Victory Marketing Co., Ltd. Director and Legal Representative of Vedan Biotechnology Co., Ltd. Director and Legal Representative of Qunyue Enterprise Co., Ltd. Supervisor of Fuhong Technology Co., Ltd. Management Consultant of Yifeng Metal Industry Co., Ltd. Independent Directors/Audit Committee Members/Remuneration Committee Members of Jianhexing Terminal Co., Ltd. Audit Committee/Remuneration Committee of GMT Enterprise Co., Ltd.
Independent Directors	Zhang Guoxiong	male	Doctor of Business Administration, National Taiwan University	Director (Executive Director) of the EMBA Program, College of Management, Tunghai University Head of the Department of International Business and Trade, Tunghai University Professor of the Department of International Business and Trade, Tunghai University Audit Committee/Remuneration Committee of GMT Enterprise Co., Ltd.
Independent Directors	Yin Shi'an	male	PhD from the Institute of Electrical Engineering, Sun Yat-sen University	Associate Professor, Department of Mechanical Engineering, Chienkuo Technology University Teaching assistant of Electrical Engineering Department, Yatung Polytechnic Audit Committee/Remuneration Committee of GMT Enterprise Co., Ltd.
Independent Directors	Li Yingzhen	male	PhD in Electrical Engineering from National Taiwan University	Chairman of Jingda Optoelectronics Co., Ltd. Director of Dexin Technology Co., Ltd. Independent Directors/Remuneration Committee/Audit Committee of Zhiyi Technology Co., Ltd. Director of Yuanshan Technology Industry Co., Ltd. Director and Legal Representative of Guangji Technology Co., Ltd. Independent Directors of Xunde Xingye Co., Ltd. Director of Jieyi International Co., Ltd. Audit Committee/Remuneration Committee of GMT Enterprise Co., Ltd.