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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Elaine Kung

Current In-Service: Group CFO, 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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