Management Team

Title (Note 1)	Name	Gender	Nationality	Appointment Date	Main Academic Background (Note 2)	Currently concurrently holding Positions in other companies
President	Huang Chaofeng	男	Taiwan	104.10.01	Education: Master of Business Administration from Feng Chia University Experience: Deputy General Manager of Wealth Management and Trust Business Division at Mega International Commercial Bank Securities.	註4
Senior Vice President	蘇勇盛	Male	Singapore	110.07.01	Education: Bachelor of Engineering, Essex University, UK Experience: Executive Director of Meilut Electronics (Singapore) Co., Ltd. Meilut Electronics (Singapore) Co., Ltd. and Meilut Industrial Co., Ltd. Wireless Executive Director of the System Product Development Department and Director of the Wireless System Product Development Department Senior Vice President of Acoustics Products Division, Meilut Industrial Co., Ltd.	註5
Vice President	Zhang Ruicheng	男	Taiwan	107.07.01	EducationMaster's Degree in Electrical Engineering from Feng Chia University ExperienceVice President of Meilut Industrial Co., Ltd.	無
Vice President	林洳萱	female	Taiwan	107.09.17	Educational backgroundMaster's in Finance, Financial Management and Accounting from the London School of Economics and Political Science, University of London ExperienceRuilideng Group (affiliated with Legrand Group) Chief Financial Officer of the Asia-Pacific region	無
Vice President	Liang Kuntang	男	Taiwan	108.12.02	Educational BackgroundExecutive Master of Business Administration from Tsinghua University ExperienceSenior Manager of Compal Electronics, Inc. Director of Lite-On Technology Corporation Director of Luxshare	無
Vice President	Chen Wenjuan	female	Taiwan	110.01.01	EducationFeng Chia University Department of International Business ExperienceSenior Manager of Global Procurement at Huanlong Electric Co., Ltd.	無
Senior Vice President	Jiang Yongle	男	Taiwan	115.01.01	EducationDepartment of Chemical Engineering, National Taiwan University of Science and Technology ExperienceGeneral Manager of Meilut Electronics (Shenzhen) Co., Ltd.	註6
Vice President	Cai Youzhi	男	Taiwan	115.01.01	EducationTamkang University Japanese Department ExperienceManager of Huannlong Electric Business Vice President of Acoustics Products Division, Meilut Electric Sound Products Business Group	無
註1This should include information about the general manager, deputy general manager, assistant managers, and heads of various departments and branches, as well as any positions equivalent to general manager, deputy general manager, or assistant manager, regardless of title, should also be disclosed. 註2Experience related to the current position, such as having worked at an auditing and certification accounting firm or affiliated companies during the aforementioned period, should specify the title held and the responsibilities undertaken. 註3General Manager or equivalent position holder(Chief Executive Officer)When the chairman is the same person, a spouse, or a first-degree relative, the reasons, rationality, necessity, and corresponding measures should be disclosed.(For example, increasing the number of independent directors, and there should be a majority of directors who are not concurrently serving as employees or managers.)Related information. 註4：PresidentMr. Huang Chaofeng serves as the Chairman of Shande Investment Co., Ltd., the Supervisor of Lilin Technology Co., Ltd., and the legal representative and director of Yukai Technology Co., Ltd.(Shande Investment Co., Ltd. appointed)Legal representative and director of Aimer Technology Co., Ltd.(Shande Investment Co., Ltd. appointed)、Merry Electronics(U.S.A.) Co., LTD CEO及Director、Merry Electronics(HK) Co., LTDDirector,Merry Electronics(Thailand) Co., LTDDirector,DANNY DYNAMICS LIMITEDDirector,MERRYTECH (HK) CO. LIMITEDDirector,MERRY ELEACTRONICS (Singapore) PTE. LTDDirectors and company representatives,MERRY HEALTHCARE CO., LTD.Director,FULICARE CO., LTD.Director; Fulikangtai Medical Technology(Suzhou)Legal representative, executive director, and general manager of the company; Ostar Hearing Technology(Xiamen)Director and legal representative of the limited company, legal representative and executive director of Xiamen Aisheng Hearing Technology Chain Co., Ltd.MERRY FULING CO., LTD. DirectorLegal representative and director of Luhhe Enterprise Co., Ltd.(Meilut Industrial Co., Ltd. appointed)、MERRY & LUXSHARE (VIETNAM) CO., LTD.Director, Legal Representative of Meihong Electronics Co., Ltd.(Meilut Industrial Co., Ltd. appointed)and Chairman, Legal Representative of Meilu Capital Co., Ltd.(Meilut Industrial Co., Ltd. appointed)and Chairman,MWT Holdings Co., Ltd.Representative Director,Tokumi Electronics CO., LTD.Representative Director,Tokumi CorporationDirector,TR ELECTRONICS HK LIMITEDDirector,Tokumi Electronics Thai Co., Ltd.Director, Supervisor of Puxin Jiu Phase II Venture Capital Co., Ltd., Legal Representative and Director of Dongpu Precision Optoelectronics Co., Ltd.(Meilut Industrial Co., Ltd. appointed)Legal representative and director of Hsing Neng High-Tech Co., Ltd.(Meilut Industrial Co., Ltd. appointed)。註5：資Senior Vice President Su Yongsheng servesMERRY ELEACTRONICS (Singapore) PTE. LTDDirector,Indigo Enterprises Inc.Director,Merry Electronics North America Inc.Chairman and Directors,SEAS Fabrikker ASChairman and Directors,MERRY ELECTRONICS SDN. BHD.Company representatives and directors,MERRY ELECTRONICS PRIVATE LIMITEDDirector,Tokumi CorporationDirector,Tokumi Electronics Thai Co., Ltd.Director. 註6：Manager Mr. Jiang Yongle servesMerry Electronics(Thailand) Co., LTDDirector, General Manager of Suzhou Meisheng Electronics Co., Ltd., Fulikangtai Medical Devices(Xiamen)General Manager of the Limited Company,Tokumi Electronics Thai Co., Ltd.Director。