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)

Chairman, 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, TD SYNNEX Corporation

Director, CTCI Foundation

Chairman, Chinese National Federation of Industries

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.

Director, Lien Hwa Industrial Holdings Corp.

Independent Director, TransGlobe Life Insurance Inc.

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

Director, Taiwan Cogeneration Corp.

Managing Director, TEMES, Inc.

Director, Taiwan Electric Research & Testing Center

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.

Vice Chairman, China Real Estate Management Co.

Director, Dah Chung Bills Finance Corp.

Ph. D in Physics, Carnegie Melon University

Senior Manager and consultant, IBM USA

Consultant, MIC

Director, Sercomm Corp.

Chairman, Pacific Venture Partners Co. Ltd.

Director, Sercomm Corp.

Director, Taiwan Cement Corp.

Director, Prosperity Dielectrics Co., Ltd.

Chairman, K.T. Lai Foundation for Development of Science and Technology

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

Chairman, CPC

Chairman, Kuo Kuang Power Co. Ltd.

Chairman, Gintech Corp.

Chairman, CTCI Foundation

Independent director, China Petrochemical Development Corp.

Director, CTCI Corp.

Independent director, U-Ming Marine Transport Corp.

Chairman, Taiwan Institute of Chemical Engineers(TwIChE)

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.

Independent director, Acbel Polytech Inc.

Chairman, Taiwan Electric Power Association.

Director, SunYunSuan Culture and Education Fundation

Director, Sanlian Science and Technology Education Foundation