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Position

Name

Principal Business Activities Performed Outside Our Company

Chairman

Yu-Chi Chiao

President of HannStar Display Corp.
Director of HannsTouch Solution Inc.
Chairman of Hauli Investment Corporation.
Director of Bradford Ltd., Hannspirit (BVI) Holding Ltd., Brightpro Resources Limited, and Hannspree International Holding Ltd.

Director

Wei-Hsin Ma

Chairman of HannsTouch Solution Inc.
Director of Walsin Lihwa Corp.

Director

Walsin Lihwa Corp.
Representative:Mr. Ter-Chen Wen

Executive Assistant of ECO, Walsin Lihwa Corp.

Director

Yuan-San ChaoChairman of Danen Technology Corp.

Independent Director

I-Shan Chung

Vice President of CWC

Independent Director

Hui Jong Jiang

President of Thintec Material Corp.

Independent Director

Shu Fen Chou

NA

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