O-Bank Co., Ltd. at the AGM, the shareholders approved the election of list of directors. Lo., Tina Y.; Ming Shan Investment Co., Ltd. Rep.: Lo, Kenneth C.M.; Tai Hsuan Investment Co., Ltd. Rep.: Lin, Bill K.C.; Lee, Mark J.C. and Abag Investment Holdings Co., Ltd. Rep.:Cheng, George C.J.; Ming Shan Investment Co., Ltd. Rep.: Chien, Chih-Ming; ai Ya Investment Co., Ltd. Rep.: Chen, Alex J.J.; 8)Yi Chang Investment Co., Ltd. Rep.: Tang, Grace W.S
Independent Director: Hu, Fu- Hisung; Lin, Hank H.K.; Chiang, Tina W.N; Wang, Jennifer C.F.