K.C. Tsai

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.

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Eric Cheng

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.

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Kerry Hsu

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.

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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 COO, TNL Media Group Representative of Juristic-Person Director, The News Lens Co., Ltd. Independent Director, Panram International Corp. Independent Director, CoAsia Electronics Corp. Independent Director, ACTi Corporation Representative of Juristic-Person Director, DaEx Intelligent Co., Inc. Associate Professor, China Industrial & Commercial Research Institute Chairman, Media Business Association of Taipei Educational Background /…

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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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