Biographies and Responsibilities of Directors and Members of Committees-Tainan Spinning Co., Ltd.

Biographies and Responsibilities of Directors and Members of Committees

Biographies of 27^th Term of Directors

Title	name	Education	Professional Qualifications and Experience
President	YuPeng Investment Co.,Ltd. Hou,Po-Ming	Chinese Culture University	Chairman: Nan Fan Housing Development Co.,Ltd.; Tainan Spinning Co. Ltd (Vietnam); Nan Fan International Investment (Cayman Islands) Co.,Ltd.; Tainan Textile Co., Ltd.; Yu Peng Investment Co., Ltd.; Tainan Spinning Cultural & Educational Foundation; T.S. Retail & Distribution Co., Ltd.;Hsin Yu Peng Investment Co., Ltd. Director: NANTEX Industry Co., Ltd.; Nan Fan Development Co., Ltd.; Nan Fan International Investment (Cayman Islands) Co., Ltd.; Prince Housing & Development Corp.; Uni-President Enterprises Corp.; ScinoPharm Taiwan, Ltd.;President International Development Corp.; Ken Ting Hsing Yeh Co., Ltd.; T.Y. President Corp.(US); Nantai Laoyeh Co., Ltd.
Director	TaiPo Investment Co.,Ltd. Wu Tseng,Chao-Mei	Junior High School	Director of TaiPo Investment Co., Ltd., Director of Cheng Ta Investment Co., Ltd., Chairman of Tsengs' Social Welfare Charity Foundation,Director of Prince Housing & Development Corp.,Director of Wu Hsiou-Chi Cultural & Educational Foundation, Managing Director of Punfong Enterprise Co., Ltd.
Director	Wu,Liang-Hung	National Taiwan University	Chairman of Kung Ching International Development Co., Ltd., Supervisor of Universal Real Estate Development Co., Ltd., Vice Chairman of Wu Tsun-Hsien Foundation, Vice Chairman of Shin Ho Sing Ocean Enterprise Co., Ltd., Director of NANTEX Industry Co., Ltd.
Director	Sheng-Yuan Investment Co.,Ltd. Hou,Bo-Yi	National Cheng Kung University	Chairman of Universal Cement Corporation,Chairman of Hsin Fu Hsing Industrial Co., Ltd.,Director of Grand Bills Finance Corp., Director of Prince Housing & Development Corp., Chairman of Sheng-Yuan Investment Co., Ltd., Chairman of Po Chih Investment Co., Ltd., Director of Lioho Machine Works Ltd.
Director	Hou,Bo-Yu	Shih Hsin University	Chairman of Hsin Yung Hsing Investment Co.,Ltd., Chairman of Mao Jiang Investment Ltd.,Director of NANTEX Industry Co., Ltd., Director of Uni-President Enterprises Corp.
Director	RuiXing Intl. Investment Co., Ltd. Chuang,Ying-Chi	Hsing Wu University	Chairman of Cheng Lung Investment Co., Ltd., Director of NANTEX Industry Co., Ltd., Director of Prince Housing & Development Corp.
Director	RuiXing Intl. Investment Co., Ltd. Chaung, Yun-Da	Master of Science in Management, Central Michigan University	Chairman of Chaoli Co., Ltd. Manager of Prince Housing & Development Corp.
Director	Mao Jiang Investment Ltd. Ho,Chin-Hua	Nihon Bunka University, Japan	Director of Mao Jiang Investment Ltd.
Director	Hsin Yu Peng Investment Co., Ltd. Janie, I-Chen Chang	J.D., Northwestern University, USA	Director of Yu Peng Investment Co., Ltd., Director of Hsin Yu Peng Investment Co., Ltd., /U.S. Attorney, New York.
Director	YoungYun Investment Co.,Ltd. Wu,Chung-Ho	Fu Jen Catholic University	Chairman of San Shing Spinning Co., Ltd.;Chairman of Young Yun Investment Co., Ltd.;Director of Uni-President Enterprises Corp.;Director of Prince Housing & Development Corp.;Director of Grand Bills Finance Corp.; Director of Nantex Industry Co., Ltd.
Director	Yen,Jen-Shong	Kansai University, Japan	Chairman of Long Yen Foundation; Chairman of Long Yen Investment Co., Ltd.; Divisional Head of NUCOM International Corp.
Director	Shun Han Hong Investment Co.,Ltd. Chen,Hung-Mo	Master Degree, Organic Material Institute, Tokyo Institute of Technology, Japan	Chairman of Shun Han Hong Investment Co., Ltd.
Director	Hou,Wen-Tung	Chinese Culture University	General Manager of Asia Plywood Corporation, Director of NANTEX Industry Co., Ltd., Director of Grand Bills Finance Corp.
Director	Sheng-Yuan Investment Co.,Ltd. Hou,Chih-Sheng	PhD in Electrical Engineering, Massachusetts Institute of Technology (MIT)	Director and General Manager of Universal Cement Corporation; Director of Hsin Fu Hsing Industrial Co., Ltd., Director, Sheng-Yuan Investment Co., Ltd. and Supervisor of Yu-ShengInvestment Co., Ltd. /Nano Science Center of Academia Sinica, Electronic and Optoelectronic Laboratories of ITRI
Director	Hsin Yung Hsing Investment Co.,Ltd. Hou,Chih-Yuan	Masters Degree, East Asian Languages and Civilizations, Harvard University, USA	Director and Executive Vice President of Universal Cement Corporation; Director of Grand Bills Finance Corp.; Director of Nantex Industry Co.,Ltd., Director of Sheng-Yuan Investment Co., Ltd. and Supervisor of Chairman of Bo-Chih Investment Co., Ltd.
Director	Joyful Investment Co.,Ltd. Cheng,Li-Ling	National Taiwan University	Chairman of CKH Social Welfare Foundation, Director of NANTEX Industry Co., Ltd., Chairman of Li Lin Investment Co., Ltd., Director of Eten Technologies Inc., Director of Nanmat Technology Co., Ltd.
Independent Director	Nieh,Peng-Ling	PhD in TESOL, National Kaohsiung Normal University	Independent Director of Prince Housing & Development Corp., Remuneration Committee Member of Prince Housing & Development Corp., Audit Committee Member of Prince Housing & Development Corp. /Associate Professor ofSouthern Taiwan University of Science and Technology
Independent Director	Chiu,Wen-Hui	PhD in Law, Soochow University	Member of the Institutional Review Board of Taipei Veterans General Hospital, Tri-Service General Hospital, and Taipei City Hospital, Commissioner of TQIPA Assistant Researcher of Taiwan Institute of Economic Research Member of the Drug Relief Committee of Ministry of Health and Welfare Professor of School of Law of Soochow Universit
Independent Director	Tsai,Tsung-Yi	PhD in Accounting, National Yunlin University of Science and Technology	Assistant Professor of Department of Accounting Information, Kaohsiung Campus of Shih Chien University Assistant Officer of Deloitte Taiwan Assistant Professor and Head of Accounting Office, Department of Accounting Information, Southern Taiwan University of Science and Technology
Independent Director	Ho, Wei-Te	PhD in Accounting, National Cheng Kung University	Audit Department, Ernst & Young Formal Lecturer of Department of Accounting Information, Southern Taiwan University of Science and Technology Assistant Professor, Department of Accounting Information, Southern Taiwan University of Science and Technology

Members of the 3^th term of the Audit Committee &

Members of the 5^th Term of the Remuneration Committee

Title	name	Main experiences
Convener	Nieh,Peng-Ling	Holds a Ph.D. in English from National Taiwan Normal University, with many years of expertise in auditing, compensation committee practices and corporate governance. Serving as an independent director for three terms, he has not violated any of the provisions of Article 30 of the Company Act and has been able to provide risk management and enhance the quality of the Board's corporate governance and oversight functions.
Member	Chiu,Wen-Hui	Holds a Ph.D. in Law from Soochow University, a professor at Soochow University, a member of the Drug Abuse Relief Committee of the Ministry of Health and Welfare, a member of the Human Subject Test Committee of several hospitals, with a strong legal background. Serving as an independent director for three terms, she has not violated any of the provisions of Article 30 of the Company Act and has been able to provide risk management and legal strategies to follow, and can leverage the legal and financial management expertise to enhance the quality of corporate governance and oversight functions of the Board of Directors.
Member	Tsai,Tsung-Yi	Holds a Ph.D. in Accounting from the Graduate School of Management, National Yunlin University of Science and Technology, as an assistant professor and accounting director of the Department of Accounting and Information Technology at Southern Taiwan University of Science and Technology, and as a leader of Deloitte Taiwan, with professional accounting and financial analysis capabilities and risk management. Therefore, when executing the duties and responsibilities of the audit and compensation committee, he can leverage his legal and financial management expertise to enhance the quality of corporate governance management and supervision functions of the Board of Directors.
Member	Ho, Wei-Te	Holds a Ph.D. In Accounting from National Cheng Kung University, and an assistant professor in the Department of Accounting and Information Technology at Southern Taiwan University of Science and Technology, and the deputy head of the Audit Department at Ernst & Young. He has profound legal and business, accounting and financial analysis skills and extensive industry knowledge. Therefore, when executing the duties and responsibilities of the audit and compensation committee, he can leverage his legal and financial management expertise to enhance the quality of corporate governance management and supervision functions of the Board of Directors.