Board of Directors of A-Spine Asia

Director --

Mr. Tony T.M. Su
Chairman and Director

CFO, Uni-President Enterprises Corp.
President, President International Development Corp. (PIDC)
President, President Life Sciences Co., Ltd. (PLIFE)

Mr. David H.T. Chang
President, A-Spine Asia Co., Ltd.

Ms. Ellen C. Shih
Vice President, Life Sciences Development Division, PIDC

Mr. WeiChao Wang

Vice President, Investment Management Division, PIDC

Mr. Tony S.Y. Chen

Statutory Auditor --

Ms. Nana Hung
Senior Vice President, PIDC