John Cheng

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 /…

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Margaret Kao

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

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Edmund Sun

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…

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Elaine Kung

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,…

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Jack Yeh

Current In-Service: Certified Public Accountants of Dah An & Co. Educational Background / Experience: Manager of Audit Department of PwC Taiwan Certified Securities Investment Analyst Department of Accounting of Soochow University

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Huei-Chung Lu

Current In-Service: Professor of Department of Economics of Fu Jen Catholic University Educational Background / Experience: Associate Professor of Department of Economics of Fu Jen Catholic University Chairman of Department of Economics of Fu Jen Catholic University Ph.D. in Economics of National Taiwan University

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Chih-Hsiung Wu

M.D., Ph. D.

Representative of Tang Ye Investment Co., Ltd.

Current In-Service: CEO, Hsing Tian Kong Foundation Medical Mission Superintendent, En Chu Kong Hospital Professor Emeritus, Taipei Medical University Representative Director of Medeon Biodesign, Inc. Educational Background / Experience: Ph. D. Dokkyo Medical University Superintendent, Shuang Ho Hospital Superintendent, Taipei Medical University Hospital President, Taiwan Surgical Association

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Rita Hu

Current In-Service: Director, Yeu Hwan Technology Corp., Ltd. Supervisor, T-Mac Techvest PCB Co., Ltd. Vice President, Taiwan Printed Circuit Board Techvest Co., Ltd. Educational Background / Experience: Graduate School, Business Administration, National Taiwan University Senior Assistant Manager, Direct Investment Department, China Development Industrial Bank Vice President, Yangtze Associates

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Margaret Kao

Current In-Service: Chairperson 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

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Terry Cheng

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

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