Members of the Board of Directors

Honorary Chairman

Elizabeth Sun - TSMC - Senior Director of Corporate Communications Division

Fu-Fu Shen - Chunghwa Telecom Co., Ltd. - Deputy spokesperson & Assistant VP of Public Affairs Department

Jonny Kuo - Pili International Multimedia Co.,Ltd. - Deputy Spokesman & CFO

Executive Directors:

Fu-Fu Shen - Chunghwa Telecom Co., Ltd. - Deputy spokesperson & Assistant VP of Public Affairs Department
Jonny Kuo - Pili International Multimedia Co.,Ltd. - Deputy Spokesman & CFO
Freddie Liu - TPK Holding Co., Ltd - Chief Strategy Officer and Deputy Spokesmen
Jacky Chou - Sitronix Technology Corporation - Spokesman & Senior Director
Jack M. Chang - Allgenesis Biotherapeutics Inc. - Vice President of Finance

Directors:

Richard Chow - Chaintech Technology Corporation - Spokesman & Marketing Assistant Vice President
Stanley Lu - Foxsemicon Integrated Technology Inc. - Spokesman
Peter Chang - Lelon Electronics Corp. - Spokesman & Assistant of President
Andy Chien - TECO Electric & Machinery Co., Ltd. - Deputy Spokesman & Deputy Director of Corporate Governance Center
Ant Lan - ALGOLTEK, Inc. - General manager & Spokesman
Nancy Hsu - FineTek Co., Ltd. - Special Assistant of Managing Director & Spokesperson
Tom Haung - BizLink Holding Inc. - Senior Manager of Investor Relations
Nan-Hao Lin - Special Assistant of Chairman - Special Assistant of Chairman
Entien Wu - Good Way Technology co. ltd - Spokesperson
Tina Chang - Compal Electronics, Inc. , Investor Relations, Director

Executive Supervisors:

Supervisors:

Echo Wan - T3EX Global Holdings Corp. - General Manager and Spokesperson
Jack Lu - IEI Integration Corp. - CFO & Spokeman
Emily Tu - GGA Corporation – Division of Finance Senior Manager & Spokesperson
Selina Hsu - Yummy Town (Cayman) Holdings Corporation - Senior Manager of Investor Relations

Chief Advisor

Secretary General