Elaine Kung

Current In-Service: Group COO, TNL Media Group Independent Director, Panram International Corp. Independent Director, CoAsia Electronics Corp. Independent Director, ACTi Corporation Director, The News Lens Co., Ltd. Director, DaEx Intelligent Co., Inc. 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…

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Terry Cheng

Current In-Service: Chairman, Aurotek Corporation Independent Director, Howteh Technology Co., Ltd. Director, 3e Yamaichi Electronics 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

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Eric Cheng

Current In-Service: Founder and Chairman, WT Microelectronics Co., Ltd. Chairman, NuVision Technology Inc. Chairman, Morrihan International Corp. Chairman, Maxtek Technology Co., Ltd. Educational Background / Experience: Department of Industrial Engineering, Tunghai University Founder and Chairman, WT Microelectronics Co., Ltd.

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Kung-Wha Ding

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…

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Kung-Wha Ding

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…

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George Chang

Current In-Service: Senior Vice President & CFO, Taiwan Mobile Co., Ltd. Director, Yeong Jia Leh Cable TV Co., Ltd. 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…

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Elaine Kung

Current In-Service: Group COO, TNL Media Group Independent Director, Panram International Corp. Independent Director, CoAsia Electronics Corp. Independent Director, ACTi Corporation Director, The News Lens Co., Ltd. Director, DaEx Intelligent Co., Inc. 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…

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Eric Cheng

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.

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Terry Cheng

Current In-Service: Chairman, Aurotek Corporation Independent Director, Howteh Technology Co., Ltd. Director, 3e Yamaichi Electronics 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

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