Board of Directors

Kuang Ming (James) Tsai Chairman of Board Director

Kuang Ming (James) Tsai has served as a director since June 11, 2018. Mr. Tsai served as our President from June 29, 2018 to March 4, 2020, our Chief Executive Officer from June 29, 2018 to March 18, 2020 and our Chief Financial Officer from September 12, 2018 to March 18, 2020. From July 2017 to June 2018, Mr. Tsai served as the President of YAMA KAWA Bilingual Club, part of District 67 Toastmasters International. From 2010 to 2017, Mr. Tsai was retired, during which period he was an investor of securities. From 2006 to 2010, he served as the President of Blanfield Pty Ltd., an import company. Mr. Tsai received a Bachelor of Arts Degree from National Taiwan University in 1973, majoring in Economics.

Jui Pin (John) Lin Director

Jui Pin (John) Lin has served as our President since March 4, 2020 and as our Chief Executive Officer since March 18, 2020. Mr. Lin previously served as the Company’s President, Chief Executive Officer, Chief Financial Officer, Secretary and Treasurer, and as a director, from April 18, 2017 to August 4, 2017. From November 1983 to the present, Mr. Lin has served as the President of Risesun Electrical & Industry Co. Ltd. located in Taiwan. From March 1994 to the present, he has served as President of Risesun Electric & Industry (Kunshan) Co. Ltd. located in China. From May 1998 to the present, Mr. Lin has served as the Chairman and Director of Yogo Textile Co. Ltd. located in Bangladesh. From September 2015 to the present, he has served as the President of First Empire Corp. located in Seychelles. From November 2018 to the present, Mr. Lin has served as the President of Rekun Electronic Technology (Kunshan) Corp. located in China. Mr. Lin received a bachelor degree from the Oriental Institute of Technology in Taipei, Taiwan in 1977, where he majored in Textile Engineering.

Wei Piao (Jack) Lai Director

Wen-Piao (Jack) Lai has served as a director since June 17, 2021 and has served as our President and Chief Executive Officer since October 29, 2021. Mr. Lai founded
Kuan Dar Textile Co., Ltd., located in Taoyuan City, Taiwan, in 1987 and has served as its President since that time. From January 2016 to December 2017, Mr. Lai served as
President of theAlumniAssociation of Sha-Lu Industrial Vocational Senior High School, fromwhich he graduated in 1967. Mr. Lai has extensive experience in business operations
and management through more than 30 years of business management experiences in the company he founded. He also has participated with volunteer firefighting with Taoyuan
City Bade Fire Station Squadron in Taoyuan City, Taiwan since 1999.

Nan-Yao (Jake) Chan Director

Nan-Yao (Jake) Chan has served as a director since October 29, 2021 and has been section manager of Taichung District of Mercuries Life Insurance Co. since January
2011. FromAugust 1995 to December 2010, he was teamleader of Taichung District of Mercuries Life Insurance Co.

 

Hsin-Ta (Darren) Su Director

Hsin-Ta (Darren) Su has served as a director since October 29, 2021 and as our IT manager since March 2020. FromApril 2020 to October 2021, he was a software
developer forJCHealthcare Technology Co., Ltd. In Taiwan. FromMay 2016 to March 2020, he was a software developer Evolve Development Co., Ltd., in Taiwan. Mr. Su received
an associate degree ofcomputerengineering in 1998 fromKuang Wu Junior College in Taiwan.