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Tao Ling: Mr. Tao Ling is a Chairman at Jiangsu Austin Optronics Technology Co. Ltd., a Chairman & Chief Executive Officer at Ostin Technology Group Co., Ltd. and a Chairman & Chief Executive Officer at Shyd Investment Management Ltd. Mr. Ling was previously employed as a Chairman by Nanjing Shunyijing Electrical Technology Co. Ltd. He received his undergraduate degree from Southeast University and an MBA from Southeast University.

Xiao Hong Yin: Mr. Xiao Hong Yin is a Secretary & Director at Ostin Technology Group Co., Ltd. and a General Manager & Director at Jiangsu Austin Optronics Technology Co. Ltd. He is on the Board of Directors at Ostin Technology Group Co., Ltd., Jiangsu Austin Optronics Technology Co. Ltd. and Jqzy Investment Management Ltd. He received his undergraduate degree from Southeast University.

John C. Mein: Mr. John C. Mein is an Independent Director at Ostin Technology Group Co., Ltd. He is on the Board of Directors at Ostin Technology Group Co., Ltd. Mr. Mein was previously employed as a Vice President-Worldwide Sales by Applied Micro Circuits Corporation Canada, a Principal by Fujitsu Microelectronics America, Inc., a Vice President-Worldwide Sales by Galileo Technology Ltd., a Vice President-Sales & Marketing by Iamba Networks, Inc., a Vice President-Worldwide Sales by Marvell Technology Group Ltd., a Principal by Renesas Electronics America, Inc., a Vice President-Sales by Teknovus, Inc., a Principal by Texas Instruments Incorporated, and a Principal by VLSI Technology, Inc. He received his undergraduate degree from Kansas State University and a graduate degree from Stanford University.

Qiang He: Mr. Qiang He, CPA, is an Independent Director at Ostin Technology Group Co., Ltd. He is on the Board of Directors at Ostin Technology Group Co., Ltd. Mr. He was previously employed as a Chief Financial Officer by ICZOOM Group, Inc., a Finance Director by Xiamen Shenzhouying Software Technology Co., Ltd., a Finance Director by Minjiakefeng Information & Technology Co. Ltd., a Senior Auditor by PricewaterhouseCoopers New Zealand, and a Senior Auditor by PricewaterhouseCoopers Zhong Tian LLP. He received his undergraduate degree from Jinan University.

Rongguo Cui: Mr. Rongguo Cui is an Independent Director at Ostin Technology Group Co., Ltd. He is on the Board of Directors at Ostin Technology Group Co., Ltd.

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