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Dyaco International Inc (1598.TWO)

1598.TWO on Gre Tai Securities Market of Chinese Taipei

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Summary

Name Age Since Current Position

Yingjun Lin

1990 Chairman of the Board

Jingcong Wang

2011 General Manager, Director

Mingnan Chen

1997 Executive Deputy General Manager

Dengyi Luo

2009 Deputy General Manager-Production

Hongyou Wang

2006 Deputy General Manager-Business

Meihua Wu

1998 Executive Deputy General Manager

Bingsong Li

2007 Assistant General Manager-Accounting

Wendou Lin

2012 Director

Wenbin Xu

2014 Director

Jincheng Zhuang

2011 Director

Kaili Wang

2011 Independent Director

Changhong Xie

2011 Independent Director

Yuzhi Huang

Manager-Sales

Biographies

Name Description

Yingjun Lin

Lin Yingjun has been serving as Chairman of the Board in Dyaco International Inc. since June 2, 1990. Lin is also Director in two companies including Fuel Spirit International Inc. and Chairman of the Board in two other companies.

Jingcong Wang

Mingnan Chen

Dengyi Luo

Hongyou Wang

Wang Hongyou has been serving as Deputy General Manager-Business in Dyaco International Inc. since June 15, 2006. Wang used to be Deputy General Manager of two other companies.

Meihua Wu

Wu Meihua has been serving as Executive Deputy General Manager in Dyaco International Inc. since May 1, 1998. Wu is also Director in two investment companies. Wu used to serve the Company as Deputy General Manger-Finance.

Bingsong Li

Wendou Lin

Lin Wendou has been Director in Dyaco International Inc. since June 5, 2012. Lin is also General Manager in an aluminum company.

Wenbin Xu

Xu Wenbin has been serving as Director in Dyaco International Inc. since June 26, 2014. Xu is also Chairman of the Board in two other companies.

Jincheng Zhuang

Zhuang Jincheng has been serving as Director in Dyaco International Inc. since June 23, 2011. Zhuang is also Chairman of the Board in two other companies. Zhuang used to be Chairman of the Board of another company.

Kaili Wang

Mr. Wang Kaili has been serving as Independent Director in Dyaco International Inc. sinc December 9, 2011. He is also Independent Director in GINKO INTERNATION GROUP and Professor in Tunghai University. He used to be Associate Professor in Tunghai University and National Chung Hsing University. He also served as Independent Director in a technology company.

Changhong Xie

Mr. Xie Changhong has been serving as Independent Director in Dyaco International Inc. since December 9, 2011. He used to be Chairman of the Board and General Manager in a securities investment consulting company, and Professor in National Chiao Tung University, Taiwan.

Yuzhi Huang