| Director WANG, PING-LUNG | - Junior Officer of Wah Kwong Shipping Company
- Manager of UMC
- Factory Director of Unimicron
- The Fourth Chairman of Taiwan Optoelectronic Semiconductor Industry Association
| - Chairman & President of Harvatek Corporation
- Chairman of Youngtek Electronics Corp
- Chairman of Honor Light Ltd
- Chairman of Harvatek International (USA) Corp.
- Chairman of Harvatek (HK) Limited
- Chairman of Qunxin Venture Capital Co., Ltd.
- Director of Consentek Corporation
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| Director Hsun Chieh Investment Corporation Representative: TSAI, KUO-TSANG | - Manager of Investment Department of Mercuries Life Insurance
- Researcher, Research Department of Industrial Bank of Taiwan
| - Vice President of Swiftness Investment Co., Ltd.
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| Director Li Chi Investment Limited Representative: WU, YING-CHIH | | - Consultant of HARVATEK CORPORATION
- Director of Society of Manufacturing Engineers, SME
- Honorary Chairman of Association of Quality Manager, AQM
- Director of Professional Management Association of Hsinchu
- Director of Hsinchu Science Management Associatio
- Member of the Accreditation Council of the Institute of Engineering Education Taiwan
- Chairman of the Management Quality Committee of the Chinese Society for Quality
- Counselor for the Small Business Manpower Improvement Program of the Workforce Development Agency, Ministry of Labor
- Member of the the Taiwan-made Product MIT Smile logo Certification Review Committee
- Independent Director of Forcecon.
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| Independent Director WU, KUANG-YI | - President of Acer Computer America
- Partner of InveStar Capital
- Chairman of Hua nan FINANCIAL Management Consulting
- Chairman of SPRING Foundation of NCTU
| - Chairman of SYU HUA Management Consulting Co., Ltd.
- Director of Novatek Technology Co., Ltd.
- Director of YODN Lighting Co., Ltd.
- Director of Antec Technology Co., Ltd.
- Independent Director of Gigastone Co., Ltd.
- Independent Director of Apacer Technology Co., Ltd.
- Chairman of Cruise10 Co.,Ltd
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| Independent Director LIAO, MING-CHENG | - General Manager of Focaltech Electronics Co., Ltd.
- Director of Finance and Accounting Department of SUNPLUS TECHNOLOGY CO., LTD.
- General Manager of Orise Technology Co., Ltd.
| - Chairman of Xiamen Xm-Plus Technology Ltd.
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| Independent Director CHEN, CHI-KAI | - MACROBLOCK, INC. - General Manager
- Hitachi Data Systems Limited Taiwan Branch - General Manager
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| Independent Director LI, PEI-YING | - Deloitte & Touche - Assistant Manager
- HOLTEK SEMICONDUCTOR INCORPORATION - Vice General Manager
- Lee Pei-Ying Accounting Firm - Accountant
| - Eternity Law Firm Hsinchu Branch - Lawyer
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