Board of Directors Responsibilities

Board Responsibilities, Diversity Policy, and Implementation Status

The Company's “Corporate Governance Best-Practice Principles” stipulate that the composition of the Board of Directors shall be determined by taking diversity into consideration and formulating an appropriate policy on diversity based on the Company's business operations, operating dynamics, and development needs. The policy shall include, without being limited to, the following two general conditions and values (e.g., gender, age, nationality, and culture) as well as professional knowledge and skills (e.g., legal, accounting, industry, finance, marketing, or technology), ensuring that directors possess the knowledge, skills, and competencies necessary to fulfill their duties.

The current 7 Board members possess professional backgrounds including industry, business management, and accounting. They demonstrate expertise in leadership, operational judgment, business management, crisis management, finance, and accounting, and possess industry knowledge and an international market perspective. Among them, 14% of the directors are employees and 33% are independent directors.

In addition, the Company also places emphasis on gender distribution of its Board members. Currently, there is 1 female director, accounting for 14% of the Board.

Board Members

Title	Name	Education	Experience
Chairman	Milehigh Investments Holding Limited Representative: Wayne Liang	Master of Science in Chemical Engineering, Stanford University, USA	Chairman, MStar Semiconductor, Inc. Assistant Manager, Marketing Department, TSMC Vice President, WSMC Director, Winbond Electronics Corporation
Director	Nelpus Investments Limited Representative: Hsi-Liang Liu	Master of Business Administration, University of Michigan	TPK Holding Co., Ltd. Senior Vice President / Chief Strategy Officer ASE Group -Vice President of Finance Citibank - Vice President of Unit Head
Director	ACIT Limited Representative: Bruce Chen	Master of Electrical Engineering, National Chung Hsing University	General Manager, ILITEK Director, Elan Microelectronics Corp.
Director	Lydia Chen	Master of Accounting, Soochow University	Deputy General Manager of VIA Technologies, Inc. Legal representative of HLJ Technology Co., Ltd Manager of Audit Department, Deloitte Taiwan
Independent Director	Ted Lee	Bachelor of Business Administration, National Taiwan University	Chairman of HLJ Technology Co., Ltd Deputy General Manager of VIA Technologies, Inc. Independent Director of Winway Technology Independent Director of Posiflex Technology General Manager of AzureWave Technologies, Inc. Chairman of Chi-Yi Electronics Co.,Ltd.
Independent Director	Sam Chen	Executives Program, Graduate School of Business Administration, National Chengchi University New York University/ Stern School of Business, Corporate Finance&Business Management, B.S.	Chairman of Mercuries Life Insurance Co., Ltd.
Independent Director	Peter Teng	Bachelor of Computer Science, University of Toronto	Deputy General Manager of Alchip Engineer, ATI Technologies Inc.