Corporate
Governance
| Officers | |
| James Wu | President and Chief Executive Officer |
| Taifen Day | Chief Financial Officer |
| Cheng Chun-Chih | Chairman of Taiwan Halee International Co. Ltd. |
| Dr. Shiau Tzong-Huei | Chief Technical Officer of Taiwan Halee International Co. Ltd. and Chairman of TransAKT Taiwan Corp. |
| J.T. Wang | Vice President of Asia Operations |
| Governance | |
| Registrar and Transfer Agent | Computershare Trust Company Inc., Golden, Colorado |
| Solicitors | Macdonald Tuskey, Vancouver, B.C. |
| Banker | Royal Bank of Canada, Calgary, Alberta |
| Auditors | KCCW Accountancy Corp., Diamond Bar, California |