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.

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, Techmosa International Incorporation
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 Representative of Wen You Investment Co., Ltd.

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.
Chairman, Macrotec Technology 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.
Independent Director, Hangzhou Hikvision Digital Technology Co., Ltd.

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

Elaine Kung

Independent Director

Current In-Service:
President, Cite Media Holding Group
CEO, Cite Cultural & Arts Foundation
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

Kung-Wha, Ding

Independent Director

Current In-Service:
Independent Director, Taiwan High Speed Rail Corporation
Independent Director, Energenesis Biomedical Co., Ltd.
Adjunct Associate Professor at the Department of Public Finance, National Chengchi University
Chair Professor at the Department of Finance, Chihlee University of Technology

Educational Background / Experience:
Master Degree in Public Finance, National Chengchi University
Bachelor Degree in Finance, National Chung-Hsing University
Deputy Commissioner, Commissioner of the Securities and Futures Commission, Ministry of Finance
Chairperson of the Securities and Futures Institute
Chairperson of Taiwan Depository & Clearing Corporation
Chairperson of Taipei Exchange
Chairperson of the Financial Supervisory Commission