Investor Services Investor Services Investor Services

INVESTOR SERVICES

Investor Services

Audit Committee

Compensation Committee

Sustainability Committee

General Administration Division

HR Division

Shareholder’ Meeting

Board of Directors

Chairman

President

Chief Audit Office

Chairman's Office

Legal Department

President's Office

Sales Department

Marketing & Product Department

Technical Division 2

Technical Division 3

Global Procurement Department 1

Global Procurement Department 2

Technical Division 1

Logistic Division

Production Division 2

Production Division 1

MANGAEMENT

TEAM

Managerial Positions _

Managerial officer

Name

Job Title and Responsibilities

Managerial officer

President

Name

Rex Wang

Job Title and Responsibilities

Responsible for all operations and management of the company

Managerial officer

General Manager

Name

Eric Lo

Job Title and Responsibilities

Responsible for all operations and management of the company

Managerial officer

Vice President

Name

Sharon Jeng

Job Title and Responsibilities

Responsible for product strategies and improvements of machine tools and fitness equipment as well as development of new products
Planning of production areas, and planning and making of production equipment and jigs
Responsible for improvement of manufacturing productivity, increase of production line balance rate, improvement of process quality and reduction of workforce, and repair and warranty of production equipment and electrical devices

Managerial officer

Vice President

Name

George Ku

Job Title and Responsibilities

Responsible for supplier quality control, inspection of parts and finished products, and establishment, maintenance and review of the QA system

Managerial officer

Vice President

Name

Steve Pang

Job Title and Responsibilities

Responsible for development and marking of OEM/ODM/OBM business, and development, planning and implementation of new business

Managerial officer

Vice President

Name

Circe Ho

Job Title and Responsibilities

Responsible for planning the Company’s operational strategies, accounting matters related to finance and tax, and promotion and maintenance of IT systems
Responsible for planning and implementing the Company’s personnel policies, structure of the oganization, corporate image, general affairs, and environment and safety

Managerial officer

Vice President

Name

Tank Chuang

Job Title and Responsibilities

Responsible for company legal affairs, investment, patent/trademark and company spokesperson

Managerial officer

Vice President

Name

Jonathan Huang

Job Title and Responsibilities

Responsible for corporate governance, auditing and internal control systems, administrative consulting and technical guidance

Managerial officer

Vice President

Name

Ken Chang

Job Title and Responsibilities

Responsible for improvement of manufacturing capacities for fitness equipment and machine tools to product products of the best quality at the lowest cost

Managerial officer

Vice President

Name

Johnson Chiang

Job Title and Responsibilities

Responsible for supplier management material cost control, conformity with schedule and quality of new products, optimal control of parts inventory, and purchase of parts against production work order as predefined quality and schedule

Managerial officer

Vice President

Name

Teddy Huang

Job Title and Responsibilities

Responsible for service and processing of customer’s orders, export operations, and establishment of accounts
Responsible for improvement of manufacturing capacities for fitness equipment and machine tools to product products of the best quality at the lowest cost

Managerial officer

Director

Name

Benican Kuo

Job Title and Responsibilities

Responsible for planning new products; marketing of products; protection of intellectual property rights, analysis and avoidance of infringement upon patents, and handling of patent litigation cases

Managerial officer

Director

Name

Wentu Li

Job Title and Responsibilities

Responsible for product strategies and improvements of machine tools and fitness equipment as well as development of new products
Planning of production areas, and planning and making of production equipment and jigs
Responsible for improvement of manufacturing productivity, increase of production line balance rate, improvement of process quality and reduction of workforce, and repair and warranty of production equipment and electrical devices

Managerial officer

Director

Name

Zung Chen

Job Title and Responsibilities

Responsible for improvement of manufacturing capacities for fitness equipment and machine tools to product products of the best quality at the lowest cost

Managerial officer

Director

Name

Hal Chang

Job Title and Responsibilities

Responsible for improvement of manufacturing capacities for fitness equipment and machine tools to product products of the best quality at the lowest cost

Managerial officer

Director

Name

Boy Feng

Job Title and Responsibilities

Responsible for supplier management material cost control, conformity with schedule and quality of new
products, optimal control of parts inventory, and purchase of parts against production work order as predefined quality and schedule

Managerial officer

Director

Name

Louis Kuo

Job Title and Responsibilities

Responsible for supplier management material cost control, conformity with schedule and quality of new products, optimal control of parts inventory, and purchase of parts against production work order as predefined quality and schedule

Managerial officer

Director

Name

Samuel Hsu

Job Title and Responsibilities

Responsible for planning the Company’s operational strategies, accounting matters related to finance and tax, and promotion and maintenance of IT systems