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:
Department of Industrial Engineering, 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.
Director, Solytech Enterprise Corporation
Director, Leader Electronics Inc.
Director, Shieh Yih Machinery Industry Co., Ltd.
Independent Director,Prolific Technology Inc.
Independent Director, Holy Stone Enterprise Co., Ltd.

Educational Background / Experience:
Department of Accounting,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 and CEO, Marketech International Corp.
Chairperson, JI-XUAN Investment Corp.
Chairperson, Smart Health Corporation
Supervisor, 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:
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 Group
President, Texas Instruments Asia
President, HP China

Elaine Kung

Independent Director

Current In-Service:
Group CFO and CIO, TNL MEDIA GROUP
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
President and CFO, Cite Media and Holding Group
Direct and CEO, Cite Cultural & Arts Foundation
Managing Director, Magazine Business Association of Taipei

Kung-Wha, Ding

Independent Director

Current In-Service:
Independent Director, Energenesis Biomedical Co., Ltd.
Director, Hotung Investment Holdings Ltd.
Full-time Chair Professor, Chihlee University of Technology
Part-time Chair Professor, National Taipei University
Part-time Associate Professor, National Chengchi University, National Chiao Tung University, and National Taiwan Normal University

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

Diversified policy and implementation for Board of Directors