Corportate Governance Company Information Corportate Governance Organization Corporate Executives Board of Directors Audit Committee Independent Director Internal Audit Mailbox Compensation Committee Internal Auditing Company Financials Shareholders Services Investor Conference Presentation

| Corporate Executives

	Chairman / Chief Strategy Officer (CSO)	Experience
	Brian Shen (沈柏延)	PhD candidate of NCCU graduate institude of Technology, Innovation& Intellectual property management Chairman/ CSO of tsti Chairman of Chci Director of TISNET Chairman & President of tsti(Shanghai) Executive Deputy General Manager of Tatung Managing Director of CISA Director of ACFD
	Role & Responsibility
	．Guide and train the management team in the direction of new innovation development and strategy implementation ．Perform supervisory and auditing responsibilities according to the role of the board of directors

	President	Experience
	Albert Huang (黃文宏)	Ming Chi University of Technology, department of electrical engineering Manager of Digital Equipment Corp President of Genesis President of AZION Chairman of Ho Than Technology
	Role & Responsibility
	．Manage the business operations

	Special Assistant to the Chairman	Experience
	Annie Liu (劉盈秀)	Master degree of College of Management, National Taiwan University Manager of Information Communication business division, Tatung company Director of Computer System Divison, tsti Vice president of SI Business Center, tsti President of tsti Director of Chci Director of tsti(Shanghai) President/Director of Tatung Medical&Healthcare Technologies
	Role & Responsibility
	．Integrate the industry-related ecosystems

	Senior Vice President	Experience
	Mark Chen (陳志宏)	Master degree of College of Business, Tamkang University Director of Computer Systems Division, tsti Director of Client Service Division, tsti Vice president of System&Software Sevice Center, tsti Director of Chci Director of TISNET Director of tsti(Shanghai)
	Role & Responsibility
	．Manage the business of the system integration business group

	Vice President of Innovative RD & Software Center	Experience
	Hongyu Chen (陳鴻裕)	Master degree of Applied Mechanics, National Taiwan University Deputy director of Project Technology Department, Software Application Division, tsti Director of Software Integration division, tsti Director of Software Development Division, tsti
	Role & Responsibility
	．Manage the innovation research and development and software application affairs

	Chief Financial Officer (CFO) / Vice President ofAdministrative Operations Center	Experience
	Sandy Hsu (許秋嬋)	Master degree of Laws, National Taipei University Bachelor degree of of Accounting, National Taipei University CFO of KINMAC SOLAR Director of Financial and Operational Information Division, tsti Head of Corporate Governance Chairman/President of TISNET Supervisor of tsti(Shanghai)
	Role & Responsibility
	．Manage the financial actions of the company ．Lead the Corporate Governance ．Manage the administrative operations

	Director	Experience
	Brad Yu (游明德)	Master degree of Business Management, Tatung Univsersity Deputy Director of Computer System Division, tsti Director of Client Service Division, tsti Director of Product & Service Division, tsti
	Role & Responsibility
	．Manage the Digital Application Business Group

Corportate Governance Company Information Corportate Governance Organization Corporate Executives Board of Directors Audit Committee Independent Director Internal Audit Mailbox Compensation Committee Internal Auditing Company Financials Shareholders Services Investor Conference Presentation