Organization and Responsibilities of the Board of Directors

The Board’s responsibilities include: supervising the achievement of annual objectives and the promotion of operating performance, providing strategies and guidance for the operating team, and supervising the abidance of each law and regulation to ensure shareholders’ maximum interests. In addition to supervising business implementation, the Board is also in charge of inspection and examination of financial statements and the implementation of internal control systems. All supervisors must attend board meetings to observe operation and express their statements, so that the Board may catch or find unusual conditions immediately.

Members of the Board of Directors

Eric Cheng

Chairman

Current In-Service:
Chairman, WT Microelectronics Co., Ltd.
Chairman, NuVision Technology Inc.
Chairman, Morrihan International Corp.
Chairman, Maxtek Technology Co., Ltd.

Educational Background / Experience:
Tunghai University
Chairman, WT Microelectronics Co., Ltd.

Kerry Hsu

Director

Current In-Service:
Senior Vice President, WT Microelectronics Co., Ltd.

Educational Background / Experience:
National Chengchi University
Senior Vice President, WT Microelectronics Co., Ltd.

John Cheng

Director

Current In-Service:
Director, Grand Fortune Securities Co., Ltd.

Educational Background / Experience:
Feng Chia University
Assistant Manager, Underwriting Department, Taiwan International Securities Co., Ltd.
Vice President, Hung Yang Venture Capital Co., Ltd.

Margaret Kao

Director

Current In-Service:
Chairman, Marketech International Corp.

Educational Background / Experience:
EMBA, International Business, National Taiwan University
Section Head, Electronics Research Institute, Institute for Industrial Research

Terry Cheng

Independent Director

Current In-Service:
Director, Aurotek Corporation
Director, Jorjin Technologies Inc.

Educational Background / Experience:
MBA, Santa Clara University
CEO, FIH Mobile Limited, subsidiary of Foxconn Technology Group
Vice President, Foxconn Technology Grou
President, Texas Instruments Asia-Pacific
President, HP China

Elaine Kung

Independent Director

Current In-Service:
CFO, Cite Media Holding Group
CEO, Cite Cultural & Arts Foundation
Supervisor, CoAsia Microelectronics Corp.
Managing Director, Magazine Business Association of Taipei
Associate Professor, China Industrial & Commercial Research Institute

Educational Background / Experience:
R.O.C., U.S.A. and China CPA
MBA, University of California
Master of Laws, National Chengchi University
Assistant Manager, PricewaterhouseCoopers

Chih-Hsiung Wu

M.D., Ph. D.

Representative of Tang Ye Investment Co., Ltd.

Supervisor

Current In-Service:
CEO, Hsing Tian Kong Foundation Medical Mission
Superintendent, En Chu Kong Hospital
Professor Emeritus, Taipei Medical University
Representative Director of Medeon Biodesign, Inc.

Educational Background / Experience:
Ph. D. Dokkyo Medical University
Superintendent, Shuang Ho Hospital
Superintendent, Taipei Medical University Hospital
President, Taiwan Surgical Association

Rita Hu

Supervisor

Current In-Service:
Director, Yeu Hwan Technology Corp., Ltd.
Supervisor, T-Mac Techvest PCB Co., Ltd.
Vice President, Taiwan Printed Circuit Board Techvest Co., Ltd.

Educational Background / Experience:
Graduate School, Business Administration, National Taiwan University
Senior Assistant Manager, Direct Investment Department, China Development Industrial Bank
Vice President, Yangtze Associates