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.

Company Information