Main experience and education：
Master in Computer Science, Fairleigh Dickinson University
Master in Science of International Economics, San Diego State University
Marketing Manager, EMAG Engineering Inc.

Other current positions：
President, MiTAC Holdings Corporation
Director and President, MiTAC International Corp.
Chairman and CEO, MiTAC Computing Technology Corp.
Chairman, MiTAC Digital Technology Corp.
Chairman, Tsu Fung Investment Corporation
Director, 3Probe Technologies Co., Ltd.
Director, Promise Technology, Inc.
Director, Whetron Electronics Co., Ltd
Director, MiTAC Advance Technology Corp.

Main experience and education：
Master in International Business, National Taiwan University
Bachelor in Electrical Engineering, National Taiwan University
Engineer, Silicon Integrated Systems Corp
Director and President,Senior Executive Vice President and General Manager, Mobile Communications Business Unit, MiTAC International Corp.
President, MiTAC Europe Ltd.

Other current positions：
President, MiTAC Digital Technology Corp.
Chairman, Mio Technology Ltd.
Chairman, MiTAC Innovation (KunShan) Ltd.

Main experience and education：
M.B.A., National Taiwan University
CFO, MiTAC Intenational Corporation
Chief Corporate Governance Officer, MiTAC Holdings Corporation
Supervisor, Waffer Technology Corporation
Chairman, Jian Foods Incorporation

Other current positions：
Assistant to the Chairman, MiTAC Holdings Corporation
Director, Synnex Technology International Corporation
Director, Getac Holdings Corporation
Director, ARES International Corporation
Director, MiTAC Digital Technology Corporation
Director & Vice President of Investment Dept, MiTAC Incorporated
Director, Y.S. Educational Foundation

Main experience and education：
National Chengchi University, TW, Master of Business Administration
Software Engineer of VoiceBox Technologies

Other current positions：
Director, Administrative Information Center, Lien Hwa Industrial Holdings orporation.
Director, Y.S. Educational Foundation
Director, Waffer Technology Corporation

Main experience and education：
Master in Accounting and Management Decision, National Taiwan University
Bachelor in Electrical Engineering, Chung Yuan Christian University
President, Bryton Inc.
Vice President, Global Research and Development Center,Mobile Communications Business Unit, MiTAC International Corp.

Other current positions：
Director, MiTAC Research (ShangHai) Ltd.
Director, MITAC Logistic Service (KunShan) Ltd.
Director and President, MiTAC Innovation (KunShan) Ltd.
Director, MiTAC Information Systems (KunShan) Co., Ltd.

Main experience and education：
Bachelor in Mechanical Engineering, National Cheng Kung University
Joint General Manager, Getac Technology Corporation
President, MiTAC Precision Technology Corp.
President, Changshu Zhanyun Electronics Co., Ltd.
Vice President, Waffer Technology Corporation

Other current positions：
President, Automotive Business Unit, Kunshan QTech Microelectronics Co., Ltd.
Director, Kunshan QTech Smart‑Forward Limited

Main experience and education：
EMBA, Thunderbird School of Global Management, USA
President, CPC Corporation, Taiwan
Chairman, China American Petrochemical Co., Ltd.
Chairman, Kuo Kuang Power Co., Ltd.

Other current positions：
Director and CEO, CTCI Foundation
Director, CTCI Corporation

Main experience and education：
Master in Chemical Engineering, National Tsing Hua University
Assistant Vice President , UPC TechnologyCorporation
President, Lien Hwa Industrial Holdings Corp
Supervisors, MiTAC Holdings Corp.
Supervisors, Getac Technology Corp.
Director, Synnex Technology International Corp.
Director, Paolung International
Director, MiTAC Inc.
Director, Yih Yuan Investment Corp.
Chairman, Yih Feng Investment Corp.

Other current positions：
Chairman, Y.S. Educational Foundation
Chairman, China Grain Products Research & Development Institute
Independent Director, Unitech Electronics Co., Ltd.
Independent Director, Tricorntech Corporation
Supervisors, Yih Yuan Investment Corp.