Tsui-Hui Huang , Chairman and Chief Executive Officer

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Ms. Tsui-Hui Huang is the Chairman and CEO of the Company and Hotung International Company Ltd.(“HIC”). Ms. Huang started her career in mergers and acquisitions with Bankers Trust Company in 1988. In 1998, she established Hotung Securities (“HSIC”), a subsidiary of Hotung Group. HSIC later merged into Taishin Financial Holding Co. under her guidance. Between 1998 and 2005, she was actively involved in the international securities industry while she was Chairman of the International Business Committee of Taiwan Securities Association. She was also appointed as the Board Director of Taipei Exchange during that period. In June 2005, Ms. Huang was elected as President of HIC, which is the management company of Hotung Group. Ms. Huang became Managing Director of the Company in August 2006 and was elected as Chairman of HIC in April 2009. She was elected as Chairman and CEO of HIHL in July 2010. Ms. Huang served as the Chairman of Taiwan Venture Capital Association from 2014 to 2020 and she has been elected as the Honorary Chairman of the same since August 2020. She was appointed as the Member of the President’s Council of Cornell Women. Ms. Huang was the founding Vice Chairman of Children Charity Association in Taiwan and she is currently a director of Taiwan Women on Boards Association.

Ms. Huang obtained a B.A. degree in Business from National Taiwan University and an M.B.A. degree at Cornell University, U.S.A.

Steven Huang, Senior Vice President

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Mr. Steven Huang is the Senior Vice President of HIC, in charge of investment projects in Taiwan. Prior to joining HIC, Mr. Huang was a Vice-President and Head of Investment in Global Strategic Investment Management, which managed a fund size of NT$4.6 billion. Mr. Huang worked in the Ministry of Economic Affairs for more than 6 years and was in charge of technical research and development of various science and technology industries. He was promoted to Acting Senior Specialist of Department of Industrial Technology, Ministry of Economic Affairs in 1997. Mr. Huang was subsequently in charge of venture capital as Senior Manager responsible for investment and evaluation on high-tech industries. He has accumulated extensive experience in investment analysis of technology industries.

Mr. Huang graduated with a Master of Science from the Department of Electronics Engineering, National Chiao Tung University.

Vincent Jang, Senior Vice President

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Mr. Vincent Jang is the Senior Vice President of HIC. Prior to joining HIC, Mr. Jang worked at CDIB from 1996 to 2001. During his five years at CDIB as a deputy manager, he assisted the company in achieving third place in Bank Syndication. He also carried out several syndications that amounted to NT$30 billion. From 1996 to 1998, Mr. Jang successfully solicited over 10 new accounts and supervised operations of on-hand borrowing companies from high-tech to traditional industries. At HIC, Mr. Jang has been proficient in diverse professional operations that include supervising and evaluating over 30 on-hand invested accounts, merging and selling back executions, evaluating new investment projects, and taking charge of the annual capital gains budget.

Mr. Jang holds an MBA degree in Finance from National Sun Yat-Sen University, Taiwan, and graduated from the National Taiwan University of Science and Technology, Taiwan with a B.A. in Business Administration.

Carrie Chen, Vice President

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Ms. Carrie Chen is the Vice President of HIC. Prior to joining HIC, Ms. Chen co-founded Red Blades Windtek Holdings Ltd and served as Special Assistant to the Chairman, responsible for fundraising and key management positions. Before joining Red Blades, Ms. Chen was a Notebook Business Line Manager in BenQ Corporation and in charge of product roadmap, channel management and branding strategies for European and ASEAN markets. Additionally, Ms. Chen was also a senior auditor in Ernst Young CPA Firm and led several IPO projects. With her comprehensive hands-on experiences and connections in high-tech sectors for over 10 years, Ms. Chen specializes in deal sourcing, due diligence for potential investments, and post-management for portfolio companies.

Ms. Chen holds a M.S in Technology Management from University of Manchester, U.K. and a B.A. degree in Accounting from National Taiwan University.

Felicia Hsu, Chief Financial Officer

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Ms. Felicia Hsu is the Chief Financial Officer of the Company and the Head of Administration & Finance Department of HIC. Prior to joining HIC, Ms. Hsu was Director of PricewaterhouseCoopers Consulting Company to provide advisory services to those financial industrial clients for relevant performance improvement projects, such as Taiwan IFRS transformation, integration of risk /compliance/system etc. Before that Ms. Hsu used to work in UBS AG for 18 years, including 3 years based in Zurich for Finance/Risk projects that rolled out for international locations. Ms. Hsu was COO/CFO of UBS Taiwan, in charge Finance, Operations and IT department to support UBS various business development in Taiwan from 1991 to 2006. Ms. Hsu has concrete experiences in finance, risk control areas in the financial services industries.

Ms. Hsu obtained a B.A. Degree in Business from National Taiwan University.

Hsin-Chieh Chung , Company Secretary

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Ms. Hsin-Chieh Chung is the Company Secretary of the Company and the Head of Legal Department of HIC. Ms. Chung is a Taiwan-practicing lawyer since year 2005. Before joining Hotung Group in year 2010, she was the Attorney-at-Law at Formosa Transnational, which is one of the biggest law firms in Taiwan. Ms. Chung’s practice encompasses a range of fields including mergers and acquisitions, general corporate and commercial matters and various kinds of litigation matters. Currently, she is leading a team of three responsible for the corporate secretarial and legal functions within Hotung Group.

Ms. Chung obtained a LL.B. degree from National Chengchi University with honors and the Master of Laws and Certificate of Business Administration (LL.M./Kellogg) from Northwestern University School of Law and Kellogg School of Management.

Peter Fang, Internal Audit

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Mr. Peter Fang is the Internal Auditor of HIHL, holding CISA and CISM certifications. Prior to joining Hotung Group, Mr. Fang worked at Foxconn, leading continuous audit and investigations of big frauds. Before that Mr. Fang was in Far Eastern Group and in charge of the group level audit of Retailing sector. In addition to this, Mr. Fang was also in the Telecomm sector of this group over 6 years and responsible for assurance of Information Security, IT, and Telecomm Networking. Additionally, Mr. Fang was also in KPMG CPA Firm as Assistant Manager, joining their first SOX project and leading many big CAATs projects.

Mr. Fang hold an MBA degree in MIS from National Central University, Taiwan, and graduated from the National Cheng-Chi University of MIS and minored with B.A.