Organization and Responsibilities of the Nominating Committee

The Nominating Committee is a functional committee under the Board of Directors. The Nominating Committee members are composed of three directors appointed by resolution of the Board of Directors, and more than half of the Committee members are independent directors. The Chairman, Mr. Eric Cheng is the convener.
With authorization from the Board of Directors, the Nominating Committee shall exercise the due care of a good administrator to faithfully perform the following duties and shall submit its proposals to the Board of Directors for discussion:
1. To search and to review the candidates of the directors, and evaluate the independence of independent directors, and then to summit the proposed candidates list to the Board.
2. To review the performance evaluation of the Board, each committees and each directors.
3. To evaluate the independence of independent directors every year.
4. To establish and to execute the director training program.
5. Other matters to be performed by the Committee pursuant to the instructions of the Board.

Members of the Nominating Committee

Eric Cheng

Convener & 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.

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, 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.