Question 1

Organization Chart

Accepted Answer

Question 2

Shareholding percentage of top ten shareholders

Accepted Answer

Shareholding Ratio of Top Ten Shareholders to Related Party Relationships:

Name (Note 1) Shares held by shareholder Shares held by Spouse or minor children Aggregate shareholding in the name of others The names or names and relationships of the top ten shareholders who are related to each other or who are spouses or relatives within two degrees of consanguinity or affinity. (Note 3) Date Number of shares shareholding ratio Number of shares shareholding ratio Number of shares shareholding ratio Name Relationship Tian Zi Ding Investment Co., Ltd.
Representative:Mr. Huang, Ho Chun 8,143,659 11.22% ─ ─ ─ ─ ─ ─ 2024/04/01 1,271,015 1.75% ─ ─ Huang, Chin San Brother 2024/04/01 Nei Zhuang Investment Co., Ltd.
Representative:
Huang, Shih Chun 6,769,924 9.33% ─ ─ ─ ─ ─ ─ 2024/04/01 1,661,228 2.29% ─ ─ ─ ─ Huang, Chin San
Huang Hsieh, Mei Yun
Huang, Jen Tsung
Huang ,Hui Ju Father and son
Mother and son
Brother
Brother and sister 2024/04/01 Huang, Chin San 5,288,978 7.29% 1,851,159 2.55% ─ ─ Huang, Ho Chun
Huang Hsieh, Mei Yun
Huang, Shih Chun
Huang, Jen Tsung
Huang, Hui Ju Brother
Spouse
Adult children
Adult children
Adult children 2024/04/01 Bixiu Investment Co., Ltd.
Representative: Huang, Chin San 5,090,929 7.01% ─ ─ ─ ─ ─ ─ 2024/04/01 5,288,978 7.29% ─ ─ ─ ─ Huang Hsieh, Mei Yun
Huang, Shih Chun
Huang, Jen Tsung
Huang, Hui Ju Spouse
Adult children
Adult children
Adult children 2024/04/01 Chun I Investment Co., Ltd.
Representative: Huang, Jen Tsung 4,973,000 6.85% ─ ─ ─ ─ ─ ─ 2024/04/01 1,748,618 2.41% ─ ─ ─ ─ Huang, Chin San
Huang Hsieh, Mei Yun
Huang, Shih Chun
Huang, Hui Ju Father and son
Mother and son
Brother
Brother and sister

2024/04/01 Southern Charitable Trust 2,200,000 3.03% ─ ─ ─ ─ ─ ─ 2024/04/01 Ho, Chu Sheng 1,902,000 2.62% ─ ─ ─ ─ ─ ─ 2024/04/01 Huang Hsieh, Mei Yun 1,851,159 2.55% 5,288,978 7.29% ─ ─ Huang, Chin San
Huang, Shih Chun
Huang, Jen Tsung
Huang, Hui Ju Mate
Adult children
Adult children
Adult children 2024/04/01 Huang, Jen Tsung 1,748,618 2.41% 479,746 0.66% ─ ─ Huang, Chin San
Huang Hsieh, Mei Yun
Huang, Shih Chun
Huang, Hui Ju Father and son
Mother and son
Brother
Brother and sister 2024/04/01 Huang, Shih Chun 1,661,228 2.29% 513,009 0.71% ─ ─ Huang, Chin San
Huang Hsieh, Mei Yun
Huang, Jen Tsung
Huang, Hui Ju Father and son
Mother and son
Brother
Brother and sister

2024/04/01

Question 3

Management Team

Accepted Answer

Title Name Major experience Currently serving on the boards of directors of the Company and other companies. Chairman and General Manager Huang, Shih Chung Master in Industrial R&D, National Kaohsiung University Science and Technology Chairman, Nan Liu Enterprise Co., Ltd.
Chairman, NeiZhuang Investment Co., Ltd. Deputy General Manager Yang, Rui Hua

Zhongzheng Senior High School

Manager of Senlong Chemical Fiber Co., Ltd. Director, Nanliu Enterprises (Pinghu) Ltd.

Question 4

Information for 2023 Shareholders' Meeting

Accepted Answer

Meeting Notice Meeting Handbook Annual report Meeting Minutes

Question 5

Monthly Revenue

Accepted Answer

2025 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010

Question 6

2023 Financial Statements

Accepted Answer

Consolidated Parent Company Consolidated Q3 Consolidated Q2 Consolidated Q1

Question 7

2022 Financial Statements

Accepted Answer

Consolidated Parent Company Consolidated Q3 Consolidated Q2 Consolidated Q1

Question 8

Information for 2022 Shareholders' Meeting

Accepted Answer

Meeting Notice Meeting Handbook Annual report Meeting Minutes

Question 9

Register of Directors

Accepted Answer

Date: 2023.05.09

Identities Name Major Experience

Current positions in the Company

or other companies Director Bixiu Investment Co., Ltd.
- - Representative:
Huang, Shih Chung General Manager, Nan Liu Enterprise Co., Ltd.
Master in Industrial R&D, National Kaohsiung University Science and Technology

Chairman, Nan Liu Enterprise Co., Ltd.

Chairman, NeiZhuang Investment Co., Ltd.
Director Chun I Investment Co., Ltd.
- - Representative:
Chiang, Su Lien Procurement manager, Nanliu Enterprise Co., Ltd.
Director of Chun I Investments Co., Ltd.
Global Procurement head, Nanliu Enterprise Co., Ltd.
Director Yang, Rui-hua

Zhongzheng Senior High School

Manager of Senlong Chemical Fiber Co., Ltd. Director, Nanliu Enterprises (Pinghu) Co., Ltd.
Director Su, Chao Shan

Executive Master of Business Administration,

National Sun Yat-sen University

Department of Law, National Taiwan University

Professor and Dean of College of Business and Information, Shih Chien University

Chairman of Bank of Kaohsiung

Assistant Manager of Mizuho Bank

Director of Bankers Association of Kaohsiung Director of Pershing Technology Services Corporation Director Chung, Mao Chih

Department of Accounting, Ling Tung University

Business Administration Program, Tunghai University

Manager of Pan Kuo-Chin CPAs & Co. Xin Shi Dai Accountancy and Tax Agent Independent Director Huang, Tung Rong

Master’s degree, Accounting Department, National Chi Nan University.

Supervisor, Taiwan Industrial Bank

Managing Partner, Universal United CPA (CPA)

Supervisor, Lien Chang Electronic Enterprise Co., Ltd.
(stock code: 2431)

Independent Director, Channel Well Technology
(stock code: 3078) Independent Director Chen,Chao Lungh

Honorary Doctorate of Science and Technology

Honorary Doctorate, University of Asunción, Paraguay

Honorary Doctorate, University of San Carlos, Guatemala

President, Kaohsiung Chang Gung Memorial Hospital

Professor, Chang Gung University

Chinese Engineering Academician Chairman of Microbio (Shanghai) Co., Ltd. Independent director of King's Town Bank.
Director of Fulin Plastic Industry (Cayman) Holding Co., Ltd.
Director of Hi Lai Foods Co., Ltd. Representative of Cho Pharma Inc. Independent Director Huang, Chun Ping

Ph.D. Program, Economic and Trade Section, Institute of China and Asia-Pacific Studies, National Sun Yat-sen University, Taiwan.
Senior Vice President of Global Fortune Management Corp. General Manager of Lead Ocean Co., Ltd.

Adjunct Lecturer, Department of Business Administration, Cheng Hsiu University of Science and Technology. Independent Director
HUNG,CHI-SHAN

National Cheng Kung University Law School
Director of the Kaohsiung National Taxation Bureau of the Ministry of Finance

Consultant of Kaohsiung Institute of Certified Public Accountants

Mr. Huang, Chun Ping, an Independent Director, has experience in the relevant fields and has made specific recommendations to the Company. His continued nomination enables him to continue to utilize his expertise and give advice to the Board of Directors in the exercise of his duties as an Independent Director.

Question 10

Important Resolutions of the Board of Directors

Accepted Answer

2025 2024 2023 2022 2021 2020

Question 11

Attendance of board of directors

Accepted Answer

2024 2023 2022 2021 2020 2019 2018 2017

Question 12

Information for 2021 Shareholders' Meeting

Accepted Answer

Meeting Notice Meeting Handbook Annual report Meeting Minutes

Investor