Kerry Hsu

Current In-Service: Senior Vice President, WT Microelectronics Co., Ltd. Representative of Legal Person Director, PharmaEngine, Inc. Educational Background / Experience: National Chengchi University Senior Vice President, WT Microelectronics Co., Ltd.

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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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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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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 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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