TitleNameOther Title President Kun Yen Lee Director, U-Ming Marine Transport Corp. Chief Executive Vice President Y.F. Chang Director, China Hi-Ment Corporation Executive Vice President Doris Wu Supervisor,Oriental Union Chemical Corp. Vice President C.M. Chen Director,Nan Hwa Cement Corp. Vice President W.K. Chou Supervisor,Pan Asia Corporation General Plant Manager Z.P. Chang Supervisor,U-Ming Marine Transport Corp Vice President T.L. Yu Director,Yu Yuan Investment Co., Ltd Deputy Chief Auditor W.H. Yeh Supervisor,Nan Hwa Cement Corp. Special Assistant of President Office T.M. Chen Director,Yu Yuan Investment Co., Ltd Manager of Secretarial Dept. Manfred Wang Director,Fu Shan Mineral Stone Co., Ltd. Assistant Vice President of Accounting Dept H.Y. Kao Supervisor, Asia Investment Co., Ltd Assistant Vice President of Finance Dept. Dana Lee Supervisor, Ya Li Transportation Corp. Assistant Vice President of Finance Dept. Karen Yang Supervisor, Der Ching Investment Corp. Manager of Domestic Sales Dept. C.H. Chung Director, China Hi-Ment Corporation Manager of Export Sales Dept. Gary Lee Director, Ya Li Precast Concrete India Pvt. Ltd Manager of the Hsinchu Plant C.H Chuang -- *There is no manager holding shares in the name of another person.*Managers are spouse or within second- degree of consanguinity to each other: None.*No manager worked for the Company’s Auditor, Deloitte & Touche, and/or its affiliates.