Director Alex C.Y. Tsai holds a master's degree in law from National Taiwan University and is a S.J.D. candidate at Beijing Cheng Fa University Law School Graduate Studies. He is the Managing Partner of Chien Yeh Law Offices, and has worked as a legal advisor for the Consular Bureau of the Ministry of Foreign Affairs and as a member of the Appeal Review Committee of Ministry of Foreign Affairs. He is a qualified arbitrator of the Chinese Arbitration Association and has also served as the President of the Feng Tay Cultural and Educational Foundation, lecturer in the Law Department of National Chung Hsing University, Director of the Turnaround Management Association of Taiwan (TMAT), and Supervisor and standard committee member of the Corporate Governance Association. For more than 20 years, Mr. Tsai has specialized in areas such as international investment, mergers and acquisitions, corporate governance, government procurement, BOT, public construction arbitration, land law and administrative litigation.

Supervisor Yu-Shan Lu holds a bachelor's degree in business from National Taiwan University and a master's degree in accounting from Soochow University. Mr. Lu serves as the President of Formosa Certified Public Accountants, and has worked as a senior auditor at KPMG Certified Public Accountants, Taiwan (formerly Chien Yeh Certified Public Accountants), accountant and partner at Formosa Certified Public Accountants and lecturer at the National Association of Small and Medium Enterprises R.O.C. For more than 20 years, Mr. Lu has specialized in areas of certification of financial reporting and profit-seeking enterprise income tax, accounting and internal controls systems, financial report analysis, and corporate and personal tax planning.

Chairman Chou-Hsiong Wang holds a bachelor's degree in business from National Taiwan University and is the founder of Feng Tay Group. He has worked in shoe manufacturing industry for more than 30 years.

Director Kun-Sen Lu holds a bachelor's degree in business from National Taiwan University. He has served as a staff member at Chiao Tung Bank (now Mega International Commercial Bank), auditor at the Ministry of Finance, manager of Tuntex Distinct Corporation, and Vice General Manager of Feng Tay Group. Mr. Lu has worked in the shoe manufacturing industry for more than 20 years.

Director Peter Dale Nickerson holds a bachelor's degree in political science from the University of Oregon. He served as the General Manager of NIKE in China and has been a Director of Growth-Link Overseas Company since 1988. Mr. Nickerson has worked in the shoe manufacturing industry for more than 20 years.

Director Chun-Jie Liu holds a bachelor's degree in food science from National Chung Hsing University. He serves as a Director in Taiwan Acceptance Corporation and Supervisor in China Petrochemical Development Corporation. He has also served as the chief editor for Business and Economics Daily and Director of TECO Electric & Machinery Co., Ltd. Mr. Liu has been a senior analyst in investment and risk management for more than 20 years.