Board of Directors

Chairman
Mo, Wei-Han
Ruentex Engineering & Construction Co., Ltd.<br>　1. Master of Management, Asian Institute of Management 2. Director and President, Ruentex Engineering & Construction Co., Ltd. 3. Vice President, Continental Engineering Corporation 4. Plant Manager of RSEA Engineering

Director
Lee, Chih-Hung
Ruentex Engineering & Construction Co., Ltd.　1. Graduate School of Commerce, National Taiwan University 2. Civil Engineer 3. Engineer, Chinese Management Association 4. Chairman, Ruentex Engineering & Construction Co., Ltd. 5. Director and President, Ruentex Development Co., Ltd. 6. Director, Ruentex Industries Ltd.

Director
Hsu, Sheng-Yu
Ruentex Industries Ltd.　1. Business Administration, National Taiwan University 2. Deputy Chairman, RT-Mart Mainland Headquarters 3. President, Ruentex Construction 4. Vice President, Shing Yen Construction & Development

Director
Lin, Yi-Chieh
Ruentex Industries Ltd.　1. Master of Bio-industry Management, National Taipei University of Technology 2. Director, Teh Hsin Enterprise Co., Ltd. 3. Assistant Vice President, Ruentex Engineering & Construction Co., Ltd.

Director
Yin, Chung-Yao
Huei Hong Investment Co., Ltd.　1. PhD, University of Oxford, UK 2. Chairman, Nan Shan Life Insurance Co., Ltd. 3. Director, Ruentex Industries Ltd. 4. Director, Ruentex Development Co., Ltd. 5. Director, Ruen Chen Investment Holdings Ltd. 6. Director, Ruentex Engineering & Construction Co., Ltd. 7. Director, Nan Shan General Insurance Company, Ltd.

Director
Yin,Chung-En
Huei Hong Investment Co., Ltd.　1. Master of Institute of Accounting, National Chengchi University 2. Accountant of Everest CPA & Co. Certified Public Accountants 3. Member of the Evaluation and Forensic Accounting Committee and the Tax System Committee of the National Federation of Certified Public Accountants of the Republic of China 4. Member of the Sustainable Development Committee of Taipei City CPA Association

Independent Director
Shen, Xiao-Ling
1.Michigan State University Master of Business Administration 2.Takming University of Science and Technology Principal 3.Department of Business Administration, Soochow University Dean 4.International Trade Investigation Commission, Ministry of Economic Affairs 5.Independent Director, Joinsoon Electronics Mfg. Co., Ltd. 6.Independent Director, Jing-Jan Retail Business Co., Ltd. 7.Independent Director, Ruentex Engineering & Construction Co., Ltd. 8.Chairman, Wushi Investment Advisory Co., Ltd.

Independent Director
Chang, Guo-Zhen
1.PhD, Department of Civil Engineering, University at Buffalo, the State University of New York 2.Honorary Professor, Department of Civil Engineering, National Taiwan University 3.Independent Director, Ruentex Development Co., Ltd.

Independent Director
Huang, Shih-Chien
1.Doctor of Structural Engineering, University of California, Berkeley, USA 2.Professor, Department of Civil Engineering, National Taiwan University 3.Director, National Center for Research on Earthquake Engineering 4.Chairman, Chinese Taiwan Society for Earthquake Engineering 5.Chairman of the Code Committee of Taiwan Province Concrete Society

Ruentex Materials