Board of Directors

1.Komazawa University
2.Tamkang University, Master’s degree

Current position:
1. Chairman, Fwusow Industry Co., Ltd.
2. Chairman, Taiwan Vegetable Oil Manufacturers Association
3. Chairman, Taiwan Pet Food Industry Association
4. Chairman, Chinese Animal Welfare, Animal Husbandry and Veterinary Exchange Association
5. Chairman, Taiwan Barley Products Industry Association
6. The Company Chairman, Hua-Shao Investment Co., Ltd.
7. Supervisor, Chiaton International Co., Ltd.
Experiene:
1. Chairma, Taiwan Feed Industry Association
2. Chairman, CICD
3. Chairman of the Aletheia University Alumni Association
4. Chairman, Central Union Oil Corp.

Current position/experience:
1.Vice Chairman of Fwusow Industry
2. Chairman, Wan-Ji-Sheng Agricultural Technology Co., Ltd.
3. Chairman, Qia-Fa-Xing Agricultural Technology Co., Ltd.

Current position/experience:
1. Director and Assistant General Manager, Fwusow Industry Co., Ltd.
2. Chairman, Fwusow New Industry Co., Ltd.

1. Three-year Industrial Management Program, Tamsui Institute of Business Administration
2. Eastern Michigan University

Current position:
1. Special Assistant to Chairman, Fwusow Industry Co., Ltd.
2. Director, Fwusow New Industry Co., Ltd.
3. Director, Qia-Fa-Xing Agricultural Technology Co., Ltd.
4. Director, Chia Yu Trading Co., Ltd.
5. Supervisor, Wan-Ji-Sheng Agricultural Technology Co., Ltd.
Experience:
1. Manager of Trading Department, Fwusow Industry Co., Ltd.
2. Manager of Procurement Department, Fu Shou Industrial Co., Ltd.

1. Bachelor Degree in Economics. California State University of Long Beach.
Bachelor's Degree in Economics
California State University, Long Beach.
2. Graduate Gemologist in U.S. residence Program. Gemological Institute of America.
Gemmologist (G.G.)
Gemological Institute of America
3. Graduate Jeweler Gemologist Program with Design and Wax GJG Diploma.Gemological Institute of America.
Graduate Jeweler (G.J.), graduate jeweler gemologist (G.J.G.), jewelry design and technique, wax carving diploma, Gemological Institute of America

Current position:
1. Director, Qia-Fa-Xing Agricultural Technology Co., Ltd.
2. Director, Qi-Zhi Investment Co., Ltd.
Experience:
1. Office Manager & Staff Gemologist, International Gemological Institute (I.G.I.), Los Angeles
2. Staff Gemologist, International Gemological Institute (I.G.I.), Los Angeles
3. Diamond Grader, European Gemological Laboratory (E.G.L.), Los Angeles
4. Summer Internship of Sales, International Business Machine, Taipei

Experience/current position:
Chairman, Chenglong Investment Co., Ltd.

1. LLM, New York University, USA
2. M.C.L., The George Washington University
3. L.L.B., Fu Jen Catholic University

Current position:
1. Attorney-at-Law, Chongfa International Commercial Law Office
2. Independent Director, Chi Sheng Pharma & Biotech Co., Ltd.
3. Independent Director, Realy Development & Construction Corp.
4. Supervisor, Red Cross Society of the Republic of China.
Experience:
1. Specialist, Secretary, and Section Chief in the Secretariat of the Ministry of Economic Affairs
2. First Section Chief, Commercial Affairs Department, Ministry of Economic Affairs
3. Senior Specialist, Securities Management Committee, Ministry of Finance
4. Executive Deputy General Manager, Capital Securities Corporation
5. General Manager, Taiwan Branch, Shearson Lehman Brothers, Inc.
6. Chairman, Shuangxi Paper Co., Ltd.
7. Business Lawyer, Li Mo & Associates Attorneys-at-Law
8. Part-time Lecturer, Fu Jen University, Tamkang University and Ming Chuan University
9. Director, Elite Cultural and Educational Foundation
10. Legal advisor, Ernst & Young (August 1996 – present)

Yu,Bi

1. PhD, Department of Food Science and Technology, National Chung Hsing University
2. PhD, Department of Food Science and Technology, National Chung Hsing University

Current position:
1. Honorary Distinguished Professor, part-time Professor, National Chung Hsing University
2. Impartiality Commission Member, Traceability Certification Organization of ATRI
3. Member, Written Examination Committee for the Manufacture or Import of Feeds and Feed Additives
Experience:
1. Professor, Honorary Distinguished Professor, Department of Animal Science, National Chung Hsing University
2. Director, Department of Animal Science, National Chung Hsing University
3. Chairman, WPSA
4. Director, ATRI

1. PhD in Engineering, Karlsruhe Institute of Technology
2. Master of Engineering, Karlsruhe Institute of Technology
3. Bachelor of Engineering, National Cheng Kung University

Current position:
1. Professor, Department of Architecture, National Taipei University of Technology
2. Director, Taiwan Institute of Architects
3. Member of the Architectural Institute of Taiwan
Experience:
1. Distinguished Professor of Architecture and Dean of the College of Design, National Taipei University of Technology
2. Member, Taipei City Urban Renewal Committee
3.Member, Taipei City Urban Regeneration Review Committee
4. Member, Taipei City Urban Design Review Committee
5. Member, Taipei City Urban Planning Committee

1. Former Chairman of CICD; Chairman of Taiwan Vegetable Oil Manufacturers Association; Chairman of Taiwan Feed Industry Association; Chairman of Central Union Oil Corp.
2. Current Chairman, Hua-Shao Investment Co., Ltd.; Director, Fwusow New Industry Co., Ltd.; Supervisor (legal representative), Charming Food International Marketing Co., Ltd.; Director, Central Union Oil Corp.; Chairman, Taiwan Pet Food Industry Association
3. With extensive practical experience in business and management.

1. The Company's chairman
2. Not a spouse or relative within the second degree of kinship of another director.
3. Not a spouse or a relative of equivalent positions to a company's chairman, general manager, or other equivalent positions.

1. Current Chairman of Qia-Fa-Xing Agricultural Technology Co., Ltd.; Chairman, Wan-Ji-Sheng Agricultural Technology Co., Ltd.
2. With practical experience in business management.

1. The Company's Vice Chairman
2. Not a spouse or relative within the second degree of kinship of another director.
3. Not a spouse or a relative of equivalent positions to a company's chairman, general manager, or other equivalent positions.

1. Current Chairman of Fwusow New Industry Co., Ltd. a commerce marketing company.
2. With practical experience in business management and finance.

1. The Company's Assistant General Manager.
2. Not a spouse or relative within the second degree of kinship of another director.
3. Not a spouse or a relative of equivalent positions to a company's chairman, general manager, or other equivalent positions.

1. Current Director, Fwusow New Industry Co., Ltd.; Director, Qia-Fa-Xing Agricultural Technology Co., Ltd.; Director, Chia Yu Trading Co., Ltd.; Supervisor, Wan-Ji-Sheng Agricultural Technology Co., Ltd.
2. With practical experience in business management.

1. The Company's Special Assistant to the Company's Chairman
2. Not a spouse or relative within the second degree of kinship of another director.
3. Not a spouse or a relative of equivalent positions to a company's chairman, general manager, or other equivalent positions.

1. Current chairman of Qia-Fa-Xing Agricultural Technology Co., Ltd; Director of Qi-Zhi Investment Co., Ltd.
2. With practical experience in investment, finance and accounting.

1. Not a spouse or relative within the second degree of kinship of another director.
2. Not a spouse or a relative of equivalent positions to a company's chairman, general manager, or other equivalent positions.

1. Current Chairman of Chairman, Chenglong Investment Co., Ltd.
2. With practical experience in business management.

1. Not a spouse or relative within the second degree of kinship of another director.
2. Not a spouse or a relative of equivalent positions to a company's chairman, general manager, or other equivalent positions.

1. Former Senior Specialist, Securities Management Committee, Ministry of Finance; Executive Deputy General Manager, Capital Securities Corporation; General Manager, Taiwan Branch, Shearson Lehman Brothers, Inc.; Chairman, Shuangxi Paper Co., Ltd.
2. Current Attorney-at-Law of Chongfa International Commercial Law Office; Independent Director, Chi Sheng Pharma & Biotech Co., Ltd.; Independent Director, Realy Development & Construction Corp.; Supervisor, Red Cross Society of the Republic of China.
3. Professional certification: Bar Certification.
4. With extensive academic and practical experience in business, law, finance and accounting.

1. Not a director, supervisor, or employee of the Company or its spouse, or an employee of any affiliate of the Company.
2. The person and his/her spouse do not hold the Company's shares.
3. The person and his/her spouse have not received any commercial, legal, financial, accounting services from the Company or its affiliates in the last 2 years.

1. Was Experience: Professor and Director, Department of Animal Science, National Chung Hsing University; Chairman of WPSA; Director of ATRI.
2. Current Honorary Distinguished Professor of National Chung Hsing University; Impartiality Commission Member of Traceability Certification Organization of ATRI; member of Written Examination Committee for the Manufacture or Import of Feeds and Feed Additives.
3. With professional knowledge and practical experience in the agricultural and meat industry.

1. Not a director, supervisor, or employee of the Company or its spouse, or an employee of any affiliate of the Company.
2. The person and his/her spouse do not hold the Company's shares.
3. The person and his/her spouse have not received any commercial, legal, financial, accounting services from the Company or its affiliates in the last 2 years.

1. Former Distinguished Professor of Architecture and Dean of the College of Design, National Taipei University of Technology ; Member, Taipei City Urban Renewal Committee ; Member, Taipei City Urban Regeneration Review Committee ; Member, Taipei City Urban Design Review Committee ; Member, Taipei City Urban Planning Committee.
2. Current Professor, Department of Architecture, National Taipei University of Technology ; Director, Taiwan Institute of Architects ; Member of the Architectural Institute of Taiwan.
3. With practical experience in academia and the education industry, and expertise in leadership and decision-making.

1. Not a director, supervisor, or employee of the Company or its spouse, or an employee of any affiliate of the Company.
2. The person and his/her spouse do not hold the Company's shares.
3. The person and his/her spouse have not received any commercial, legal, financial, accounting services from the Company or its affiliates in the last 2 years.