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:
Founder and 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:
Department of Industrial Engineering, Tunghai University
Founder and Chairman, WT Microelectronics Co., Ltd.

Che-Wei LinRepresentative of Asmedia Technology Inc.

Director

Current In-Service:
Representative of Juristic-Person Director and President, Asmedia Technology Inc.
Director, iCatch Technology, Inc.
Director, Applied Optoelectronics, Inc.

Educational Background / Experience:
Master of science in electrical engineering, University of Missouri
Columbia,
Vice President, VIA Technologies, Inc.
Vice President, ASUSTek Computer Inc.

Kerry HsuRepresentative of Wen You Investment Co., Ltd.

Director

Current In-Service:
Senior Vice President, WT Microelectronics Co., Ltd.
Representative of Juristic-Person Director, PharmaEngine, Inc.

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

Margaret Kao

Director

Current In-Service:
Chairman and CEO, Marketech International Corp.
Chairperson, JI-XUAN Investment Corp.
Chairperson, Smart Health Corporation
Director, ProbeLeader Co., Ltd.
Director, 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:
Chairman, Aurotek Corporation
Independent Director, Howteh Technology Co., Ltd.
Representative of Juristic-Person Director, 3e Yamaichi Electronics Co., Ltd.
Chairman, Taiwan Oiles Industry 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-Pacific
President, HP China

Elaine Kung

Independent Director

Current In-Service:
Group CFO, TNL Media Group
Independent Director, Panram International Corp.
Independent Director, CoAsia Electronics Corp.
Representative of Juristic-Person Director, DaEx Intelligent Co., Inc.
Representative of Juristic-Person Director, Polydice, Inc.
Associate Professor, China Industrial & Commercial Research Institute
Chairman, Media Business Association of Taipei

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
President and CFO, Cite Media Holding Group
Director and CEO, Cite Cultural & Arts Foundation

Kung-Wha, Ding

Independent Director

Current In-Service:
Independent Director, Energenesis Biomedical Co., Ltd.
Independent Director, Steminent Biotherapeutics Inc.
Director, Hotung International Co., Ltd.
Director, Hotung Investment Holdings Ltd.

Educational Background / Experience:
Master Degree in Public Finance, National Chengchi 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

George Chang

Independent Director

Current In-Service:
Vice President & CFO, Taiwan Mobile Co., Ltd.
Director, Yeong Jia Leh Cable TV Co., Ltd.
Director, momo.com Inc.
Director, Globalview CATV Co., Ltd.
Director, Phoenix Cable TV Co., Ltd.
Director, Union Cable TV Co., Ltd.

Educational Background / Experience:
MBA, University of Southern California
CFO, Egis Technology Inc.
Director, FocalTech Systems Co., Ltd.
Executive Vice President, Yuanta Securities Investment Consulting Co.
Director, Citigroup Global Markets Inc.

Succession plan and implementation for board members and the senior management
Diversified policy and implementation for Board of Directors