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EXHIBIT 1
Information Concerning the Directors and Officers of
Chinese Universal Technologies Co., Ltd.
The names and present principal occupations of the directors and executive
officers of Chinese Universal Technologies Co., Ltd. ("CUT") are set forth
below. During the last five years, none of these individuals has been convicted
in any criminal proceeding or has been a party to any civil proceeding of a
judicial or administrative body as a result of which such person was or is
subject to a judgment, decree or final order enjoining future violations of, or
prohibiting or mandating activities subject to, federal or state securities laws
or finding violations with respect to such laws. All of the individuals listed
below are citizens of the country of Taiwan.
<TABLE>
<CAPTION>
Direct or
Present Indirect
Principal Beneficial
Position with Occupation or Ownership
Name CUT Employment Address in CUT
---- --- ---------- ------- ------
<S> <C> <C> <C> <C>
Jeanne Lai Director, President of CUT 7F-301,61 SEC Gun Gyi Road 11.10%
President 403 Taichung, Taiwan
Win Jang Hwang Director, President of UTL Co. 7F-301,61 SEC Gun Gyi Road 2.20%
Secretary 403 Taichung, Taiwan
Shan Jong Lin Director General Manager of 7F-301,61 SEC Gun Gyi Road 18.64%
ZEN Technologies Co. 403 Taichung, Taiwan
Cheng Chung Chu Director President of Zen 7F-301,61 SEC Gun Gyi Road 18.64%
Technologies Co. 403 Taichung, Taiwan
Nancy Lai Director Government 7F-301,61 SEC Gun Gyi Road 0%
employee 403 Taichung, Taiwan
</TABLE>
