Organization and Responsibilities of the Board of Directors

board_membersThe directors’ responsibilities are 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 the business implementations, the supervisors shall also be in charge of the inspection and examination for the adequacy of the financial statements and the implementation performance of internal control systems. The supervisors also need to attend the board meetings for supervising the operation and expressing the statement of comment, in order to catch or find unusual circumstances first.

Members of the Board of Directors

Eric Cheng

Chairman

Current In-Service:
Chairman of WT Microelectronics Co., Ltd.
Chairman of NuVision Technology Inc.
Chairman of Techmosa International Inc.

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

Kerry Hsu

Director

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

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

John Cheng

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.
Director, Metagone Biotech Inc.
Legal Representative Director, Foryou Capital Corporation.
Legal Representative Director, Grand Fortune Venture Management Corporation.

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:
Chairperson of Marketech International Corp.
Chairman, Macrotec Technology Corp.

Educational Background / Experience:
EMBA of International Business of National Taiwan University
Manager of Electronics Research & Service Organization

Edmund Sun

Director

Current In-Service:
Chairman of S Square System Limited

Educational Background / Experience:
Ph.D. of Physics, Electric Engineering, and Business Economics of California Institute of Technology
Visiting Professor of National Chiao Tung University
Visiting Professor of Graduate School of Electronics Engineering and Computer Science of Peking University
Chair Professor of Academia Sinica
Visiting Expert of Department of Electrical Engineering of National Taiwan University

Rita HuRepresentative of Tang Ye Investment Co., Ltd.

Supervisor

Current In-Service:
Director of T-Flex Techvest PCB CO., LTD.
Supervisor of T-Mac Techvest PCB CO., LTD.

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

K.C. Tsai

Supervisor

Current In-Service:
General Manager of Best Yield Development Consulting, Inc.

Educational Background / Experience:
Graduate Institute of Department of Economics of Soochow University
Vice President of Underwriting Department of Barits Securities Corp.