Management Team

Title	Name	Gender	Nationality	Major work experience (academic level)	Positions currently held at the Company and other companies
CEO	Tsai Wen-Da	Male	R.O.C.	Tainan Second High School Chairman of Vanguard Chairman of Sovereign Chairman and President of Maxima Chairman of DW	Chairman, FY Group Ltd. Chairman of Green BVI Chairman of Hallyton BVI Chairman of Rise Max Hong Kong Chairman of Ontai BVI Chairman of Enrich Director of Fine Holdings Limited
Chief Operating Officer	Tsai Chi-Yuan	Male	R.O.C.	Royal Crown College of Business and Technology, Bachelor Supervisor, Vanguard Supervisor, Sovereign President of DW	Director, FY Group Ltd. Principal of Ontai Taiwan Branch Director, Enrich Director of Fine Holdings Limited
Chief Financial Officer	Chu Ming-Wei	Male	R.O.C.	Department of Cooperative Economics, Feng Chia University Master of Finance, Institute of Finance, Tamkang University CFO, ECS Elite Group China Region CFO, Strength Master Fitness Tech Co., Ltd.	－
Chief Internal Auditor	Liu Ming-Hsien	Male	R.O.C.	Department of Accounting, Tamkang University Chief Internal Auditor of Mutto Optronics Corp Chief Internal Auditor of Martas Precision Slide	－
Corporate Governance Officer	Wang Loung-Yi	Male	R.O.C.	Master of Accounting Institute, Chinese Culture University Vice President of Albatron Technology CFO of Tze Shin International Assistant VP of Walsin Technology Risk Control Center	－

FY Group Limited