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:
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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Che-Wei LinRepresentative of Asmedia Technology Inc.

Director

Current In-Service:
Representative of Legal Person Director and President, Asmedia Technology Inc.
Director, iCatch Technology, Inc.
Director, Applied Optoelectronics, Inc.

Educational Background / Experience:
Master of science in electrical engineering, University of Missouri
Columbia,
Vice President, VIA Technologies, Inc.
Vice President, ASUSTek Computer Inc.

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Kerry HsuRepresentative of Wen You Investment Co., Ltd.

Director

Current In-Service:
Co-founder and Senior Vice President, WT Microelectronics Co., Ltd.
Representative of Legal Person Director, PharmaEngine, Inc.

Educational Background / Experience:
National Chengchi University
Co-founder and Senior Vice President, WT Microelectronics 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.
Independent Director, Howteh Technology 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
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 International Co., 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
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

Succession plan and implementation for board members and the senior management
Diversified policy and implementation for Board of Directors