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Position

Name

Principal Business Activities Performed Outside Our Company

Chairman

Yu-Chi, Chiao

Chairman and President of Hannstar Display Corp.
Juristic-person Chairman of Huali Investment Corp.
Juristic-person Director of HannsTouch Solution Incorporated
Director of  Bradford Ltd.、Hannspirit (BVI) Holding Ltd.、Brightpro Resources Limited and Hannspree International Holding Ltd.

Director

WALSIN LIHWA CORPORATION

Director of WINBOND ELECTRONICS CORP.、WALTON ADVANCED ENGINEERING, INC.、 WALSIN TECHNOLOGY CORPORATION、Hannstar Display Corp. etc.

Director

Wei-Hsin, Ma

Chairman of HannsTouch Solution Incorporated、Juristic-person Chairman of Hsin Shi Yue Ma Investment Ltd.、Yue ma ihao Investment Ltd.、White Stone Corporation and Golden Apple Investment Corporation.、Director of Hannstar Display Corp.、Walsin Lihwa Corporation and WINBOND ELECTRONICS CORP.

Director

Yong Chian, TanExecutive Director of Walcom Group Ltd、Chairman of Shanghai Walcom  Bio-Chem Co., Ltd、Independent Director of WALSIN Technology Corp.、Remuneration Committee Member  Prosperity Dielectrics Co., Ltd.、Director of Hannspree Inc.(Cayman) and Hannspree Inc.

Independent Director

Hui-Jong ,Jiang

Juristic-person Director and President of Thintec Materials Corporation 、Supervisors of Swanson Plasics Corp. and Asia Polymer Corp.、Juristic-person Supervisor of USI Optionics Corp.、Independent Director of  ProLight Opto Technology Corporation

Independent Director

Hsin Cheh, Chao

Independent Director of TSRC Corporation

Independent Director

Lorraine Lu-yun Sun

NA

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