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Information on Directors and Supervisors

Title
Name
Academic Background and Working Experiences
Position(s) held concurrently in the Company and/or in any other companies

Title

Chairman & President

Name

Jing-Rong Tang

Academic Background and Working Experiences

Bachelor, Electronic Engineering, Tatung University
Manager, Panasonic Sales Taiwan Co., Ltd.

Position(s) held concurrently in the Company and/or in any other companies

Representative of institutional shareholder, Chairman &President of eGalax_eMPIA Technology Inc.
Chairman, Holy Stone Healthcare Co., Ltd.

Title

Director

Name

Lin Tan Investment Co.,
Ltd.

Academic Background and Working Experiences

-

Position(s) held concurrently in the Company and/or in any other companies

-

Title

Director

Name

Chyang Lo

Academic Background and Working Experiences

Master, Graduate Institute of Management Sciences, Tamkang University
Project Leader Engineer, Chung-Shan Institute of Science and Technology

Position(s) held concurrently in the Company and/or in any other companies

-

Title

Director

Name

Yu-Min Wu

Academic Background and Working Experiences

Bachelor, Department of Accounting, Providence University
Associate General Manager, Holy Stone Co., Ltd.

Position(s) held concurrently in the Company and/or in any other companies

Supervisor, eGalax_eMPIA Technology Inc.

Title

Director & Executive Vice President

Name

Shih-Yun
Sheng

Academic Background and Working Experiences

Bachelor, Department of Physics, Tamkang University
Doctoral in Management, Macau University of Science and Technology

Position(s) held concurrently in the Company and/or in any other companies

Executive Deputy General Manager, Holy Stone Co., Ltd.
Representative of institutional shareholder & Chairman & President, Infortech China (Shanghai)
Legal Representative Director of Chairman, Holy Stone International Trading (Shanghai) Co., Ltd.

Title

Director & Executive Vice President

Name

Shao-Kuo
Huang

Academic Background and Working Experiences

Bachelor, Business Management, Tatung University

Position(s) held concurrently in the Company and/or in any other companies

Associate General Manager, Holy Stone Co., Ltd.
Representative of institutional shareholder, Infortech International Trading (Shanghai) Ltd.

Title

Independent Director

Name

Ken-Yi
Cheng

Academic Background and Working Experiences

Bachelor, Accounting Department, Feng Chia University
Assistant Manager, Taiwan International Securities Corporation
Vice President, Hyield Venture Capital Co.
Director, Best Yield Development Consulting, Inc.

Position(s) held concurrently in the Company and/or in any other companies

Director, Grand Fortune Securities Co., Ltd.
Legal Representative Director, WT Microelectronics Co.,Ltd.
Director, Solytech Enterprise Co.,Ltd.
Director, Shieh Yih Machinery Industry Co.,Ltd.
Company Supervisor, Leader Electronics Co.
Independent Director, Prolific Technology Inc.

Title

Independent Director

Name

Nai-Hua
Wu

Academic Background and Working Experiences

Bachelor, Chemical Engineering, National Cheng Kung University
Master of Management, ChengChi University
Vice President, Upking International Co., Ltd.
Independent Director, Holy Stone Healthcare Co., Ltd.

Position(s) held concurrently in the Company and/or in any other companies

Chairman and President, Instant-Dict Co., Ltd.
Independent Director, Apex Science & Engineering Corp.

Title

Supervisor

Name

Tang-Ming
Wu

Academic Background and Working Experiences

Bachelor, Accounting, Fu Jen Catholic University
Accountant, Deloitte Taiwan

Position(s) held concurrently in the Company and/or in any other companies

Head Accountant, Honesty CPA Firm

Title

Supervisor

Name

Chung-Yi
Yang

Academic Background and Working Experiences

Bachelor, Business Administration, National Taichung Institute of Technology
Chairman, Lin Tan Investment Co., Ltd.

Position(s) held concurrently in the Company and/or in any other companies

-

 

The Authorities and Functions of the Board

Review on the following item:

1. Operation plan.

2. Annual financial statements require accountants to check and verify for second quarter financial statements

3. Make amendments to internal control system according to Article 14-1 of Securities and Exchange Act, also do effective check of internal management system.

4. Create or make amendments to procedures of acquiring/disposing assets, engaging in derivatives trading, endorsing/guaranteeing significant financial business.

5. Financing, issuing or private placing in securities.

6. Internal audit manager appointment.

7. Significant donation to related/unrelated parties. Charitable donation for emergency relief could be authorized in the next board meeting.

8. Major items shall be resolved in annual general meeting or board meeting in accordance with Article 14-3 of Securities and Exchange Act.