Medimaging Integrated Solution Inc.

Title	Name	Gender	Major experience and academic background	Concurrent positions in other companies
Chairman	CHENG, CHU-MING	Male	Ph.D in Department of Photonics, National Chiao Tung University Senior Director, Young Optics Inc.	CEO, MiiS Director, Medimaging Integrated Solution Inc.(Dongguan) Legal representative, Medview Investments Limited
Director	CHEN, CHIN-YI	Female	Master Degree in Applied Languages, Ming Chuan University Sales Manager, Young Optics Inc.	Executive Vice President, MiiS Director, Medimaging Integrated Solution Inc.(Dongguan)
Director	LEE, YU-TSUNG	Male	Master's degree in Physics from Sun Yat-sen University R&D Manager, Young Optics Inc	Executive Vice President, MiiS
Director	ROAN, YUNG-CHIH	Male	Master Degree in Physics, FU Jen Catholic University Oerlikin Optics Product Line manager Materion Optics Asia Sales manager	Partner, OMS Tech
Independent Director	CHANG, MING-JYE	Male	MBA, Rutgers, The State University of New Jersey GM,Mega Securities	None
Independent Director	WANG, PAO-CHANG	Male	MBA, National Taiwan University VP,KPMG CFO, Amazing Microelectronic Corp	None
Independent Director	CHIU, CHIN-TAIN	Male	Ph.D in Bussiness Administration,National Chengchi University. MBA, Sloan School of Management,MIT HSBC Senior Vice President/Head of Corporate Banking Division/Head of Taipei Branch	Independent Director,MiiS Independent Director, 3D GLOBAL BIOTECH INC. Supervisor,Sino-Indonesia Cultural and Economic Association Director,Chiu Shi-De Enterprise Co., Ltd.
Independent Director	CHIANG, HUI-HUA	Male	Ph.D. in Electrical Engineering Georgia Institute of Technology U.S.A.	Lifetime Distinguished Prof., Biomedical Engineering, NYCU Director, Biomedical Engineering Research and Development Center, NYCU Distinguished Research Fellow, Bio-IT Technology Division, ITRI Supervisor, Taiwanese Society of Biomedical Engineering Distinguished Professor/Professor/Associate Professor, NYMU Executive Secretary, Bord of Science and Technology, Executive Yuan Convener, Department of Medical Engineering, National Science Council Engineering Office