TitleNameOther Title
President. Kun Yen Lee Director, U-Ming Marine Transport Corp.
Executive Vice President. Doris Wu Director, Oriental Securities Investment Advisory Corp.
Vice President &General Plant Manager. Z.P. Chang Director, Nan Hwa Cement Corp.
Vice President. T.L. Yu Director,Yu Yuan Investment Co., Ltd
Assistant Vice President. Karen Yang Supervisor, Der Ching Investment Corp.
Special Assistant of President Office. T.M. Chen Director,Yu Yuan Investment Co., Ltd
Assistant Vice President of Finance Dept. Dana Lee Supervisor, Ya Li Transportation Corp.
Assistant Vice President of Secretarial Dept. C.Y. Wang PhD, University of Frankfurt, Germany
Manager of Domestic Sales Dept. C.H. Chung Director, China Hi-Ment Corporation
Manager of Export Sales Dept. Gary Lee Director, Asia Cement (Singapore) Pte. Ltd.
Manager of Purchasing Dept. H.J.Kao --
Manager of Auditing Dept. David Lyao --
Manager of the Hsinchu Plant. M.H.JIANG --
Chief Information Security Officer. C.Y. Wang PhD, University of Frankfurt, Germany
*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.