Board of Directors

Honorary Ph.D., National Chiao Tung University

MBA, Santa Clara University

BSEE, University of California, Berkeley

Laureate of Industrial Technology Research Institute (ITRI)

President, UPC Technology Corp.

President, Linde Lienhwa Industrial Gases Co., Ltd.

Chairman, SYNNEX Corporation

Independent Director, Galileo International, Inc.

Independent Director, The BOC Group Plc.

Independent Director, Linde AG

Delegate, APEC Business Advisory Council (ABAC)

Convener, Civil Advisory Committee of National Information & Communications Initiatives (NICI)

Director, TD SYNNEX Corporation

Chairman, Chinese National Federation of Industries

CSO, UPC Technology Corp.

Chairman, Lien Hwa Industrial Holdings Corp.

Chairma, Synnex Technology International Corp.

Chairman, MiTAC Holdings Corp.

Chairman, MiTAC Incorporated

Director, Getac Technology Corp.

Independent Director, Cathay Financial Holding Co. Ltd.

Director, CTCI Foundation

Master of Chemistry, National Tsing Hua University

Executive Master of Business Administration, NSYSU

Vice President and Spokesperson of CPC Corporation, Taiwan.

President, UPC Technology Corp.

Chairman, Wei Chen Investment Corp.

Chairman, Taiwan Union Int’l Investment Corp.

Director, Taita Chemical Company, Ltd.

Director, Asia Polymer Corp.

Master of Law, National Taiwan University

Vice President and President of the Executive Yuan, Taiwan, R.O.C.

Chairman, Financial Supervisory Commission

Chairman, Taiwan Stock Exchange

Chairman, Taiwan Cooperative Bank

Chair Professor at School of Law and School of Business, Soochow University.

Independent Director, USI Corp.

Chairman, The Appacus Fundation.

Chairman, The Vision Project Fundation.

Ph. D., Department of Civil Engineering,National Chung Hsing University

Vice President, Taiwan Power Company

Senior Vice President, UPC Technology Corp.

Chief of Staff, Lien Hwa Industrial Holdings Corp.

Director, Asia Hydrogen Energy Corp.

Master of Science Electrical Engineering, Santa Clara University.

General Manager, MiTAC (USA) Inc.

Chairman, BOC Lien Hwa Industrial Gases Co., Ltd.

HanTech Venture Capital Corp.

Vice Chairman, Lien Hwa Industrial Holdings Corp.

Director, MiTAC Inc.

Director, MiMAC InformationTechnology Corp.

Director, Great Wall Enterprise Co., Ltd.

Honorary Chairman, Linde Lienhwa Industrial Gases Co., Ltd.

Director, Lienhwa Lox Cryogenic Equipment Corp.

Director, Confederate Technology Co., Ltd.

Director, Far Eastern Industrial Gases Co., Ltd.

Director, Hua Cheng Investment Co., Ltd.

Director, United Industrial Gases Co., Ltd.

Supervisor, Harbinger VII Venture Capital Corp.

MBA, Cornell University

Master of Engineering, University of California, Irvine

Chairman, Huanwarp Enterprise Co., Ltd.

Chairman, China Synthetic Fiber Corp.

Director, Dah Chung Bills Finance Corp.

Master and Ph.D in Department of Chemical Engineering, University of Wyoming

Chairman, CPC

Chairman, Kuo Kuang Power Co. Ltd.

Chairman, Gintech Corp.

Independent director, China Petrochemical Development Corp.

Chairman, CTCI Foundation

Director, CTCI Corp.

Independent director, U-Ming Marine Transporhairmant Corp.

Ph. D., Computer Science of National Chiao Tung University

Chairman, Taiwan Power Company

Administrative Deputy Minister, Ministry of Economic Affair, R.O.C (MOEA)

Executive Director and Vice-Chairman of the State-run Association of the Ministry of Economic Affairs (MOEA)

Director General, Department of Industrial Technology , MOEA

Independent director, Century Wind Power Co., Ltd.

Independent director, Waffer Technology Corp.

Director, SunYunSuan Culture and Education Fundation

Director, Sanlian Science and Technology Education Foundation

Director,, Chung Yuan Christian University

Department of English, Tamkang University

Chairman, Dajiang International Co., Ltd.

Chairman, Dajiang Textile Co., Ltd.

Chairman, Singqiao Film Co., Ltd.

Chairman, Chi Kuo Fu-Cai Co., Ltd.

Chairman, Chi Kuo Construction Co., Ltd.

Director, Taiwan Spinner’s Association