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	Nelpus Investments 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	Banded Agate Limited Representative: Bruce Chen	Master of Electrical Engineering, National Chung Hsing University	General Manager, ILITEK Director, Elan Microelectronics Corp.
Director	Hsi-Liang Liu	Master of Business Administration, University of Michigan	TPK Holding Co., Ltd. Senior Vice President / Chief Strategy Officer Director of Casual Restaurants Inc. Independent Non-executive Director,of Pou Sheng International (Holdings) Limited Independent Director of Sino Horizon Holdings Limited Independent Director of Silergy Corp. ASE Group -Vice President of Finance Citibank - Vice President of Unit Head
Director	Milehigh Investments Holding Limited Representative: Pei-Ching Tsai	Master of Finance, Saint Louis University	TPK Touch Solutions Inc- Senior Diretor of Finance Division TVM Corp.- Assistant Vice President of Finance and Accounting Division Taiwan Video & Monitor Corp.-.Manager of Finance Division
Independent Director	Ted Lee	Bachelor of Business Administration, National Taiwan University	Chairman of HLJ Technology Co., Ltd Chairman of Liangjie Technology Co., Ltd. Independent Director of WinWay Technology Co., Ltd. Independent Director of Posiflex Technology, Inc. Chairman of Chi Yi Electronics Co., Ltd. Legal representative of Brillify Tech GmBH General manager of AzureWave Technologies, Inc. Vice President, VIA Technologies, Inc.
Independent Director	Peter Teng	Bachelor of Computer Science, University of Toronto	Deputy General Manager of Alchip Technologies, Limited Engineer, ATI Technologies Inc.
Independent Director	Derek Tien	Master of Science in Computer and Systems Engineering, Rensselaer Polytechnic Institute	Independent Director of Alchip Technologies, Limited Silicon Road Pte Ltd Principal Director of CloudMosa, Inc. Managing Director of GIC Private Limited Senior Manager of TSMC SVP of Merrill Lynch IBM Engineer