Chairman of the Board

Wen-Yuan Lin
　Members of the Board

Yuan-cheng Chen
King-ling Du
Lai-Chen Ou
Chien-tsai Chao
Kun-yen Lee
Fu-teng Li
Paul Chang
Bank of Kaohsiung Co., Ltd.
　Supervisors

Chung-yi Lin
H-Howard Chen
Yue-Shan Chang
　President

Chen-Bou Fan
Chairman of the Board
Wen-Yuan Lin
　
President
Chen-Bou Fan