Chairman & CEO

Johnsea Chen

Education：

•Ph.D. Department of Materials Science,
         University of Southern California
•B.S., Department of Materials Science and
         Engineering, National Tsing Hua University

Experience：

•Vice President of Etron Technology, Inc.
•Vice President of ASIX Electronics Corporation
•President of Hexawave, Inc.

Current Position：

•Chairman of LOGOS Electronics, Inc.
•Independent Director of Min Aik
         Precision Industrial Co., Ltd.
•Independent Director of Great Novel
         Therapeutics Biotech & Medicals Corporation

Director
Vanguard International Semiconductor Corporation

Representative: JC Dong

Education：

•M.S., Department of Materials Science and
         Engineering, National Tsing Hua University
•B.S., Department of Materials Science and
         Engineering, National Cheng Kung University

Experience：

•Director of Customer Engineering Service
         Division , Vanguard International
        Semiconductor Corporation

Current Position：

•Director of Customer Engineering Service Division ,
         Vanguard International Semiconductor Corporation

Director
CIDC Consultants, Inc.

Representative: Cliff Lin

Education：

•MBA, School of Business, University of
        Southern California
•MBA, Business Administration,
         National Taiwan University
•B.S., Department of Electrical Engineering,
         National Taiwan University

Experience：

•Director of Applied Materials Taiwan, Ltd.

Current Position：

•Director of Kuobrothers
•Director of Advagene Biopharma Co., Ltd.
•Director of BRIM Biotechnology, Inc.
•Vice President of CIDC Consultants, Inc.
•Director of Sunnywave Communications, Inc.

Independent Director

Steve CH Lin

Education：

•M.S., Department of Electrical and
         Computer Engineering, University of
         Southern California
•B.S., Institute of Electrical and Control Engineering,
         National Yang Ming Chiao Tung University

Experience：

•Executive Secretary of Taiwan-USA Industrial
         Cooperation Promotion Office, MOEA
•Associate Director & Sales Director of
         ITRI International Center
•Person in charge of ITRI Moscow office
•Deputy Director of National Chip
         Implementation Center
•Director of Ministry of Economic Affairs,
         R.O.C. Semiconductor Promotion Office
•Vice President of Acer Netxus Inc.
         (Rename: Wistron NeWeb Corporation)

Current Position：

•Consultant of ITRI Industry, Science and
         Technology International Strategy Center
•Consultant of Taiwan-USA Industrial
         Cooperation Promotion Office, MOEA
•Independent Director of Mosel Vitelic, Inc.

Independent Director

Shiow-Ru Ma

Education：

•Ph.D., School of Accountancy,
         University of Alabama
•M.S., Department of Accounting,
         National Chengchi University
•B.S., Department of Accounting,
         National Chengchi University

Experience：

•Director & Chair & Professor of Department of
         Accounting, National Chengchi University
•The 4th Member of Control Yuan, The Control
         Yuan of The Republic of China
•Vice Chairperson and member of Accounting
         Research and Development Foundation

Current Position：

•Emeritus Professor & Adjunct Professor,
         Department of Accounting, National
         Chengchi University
•Adjunct Professor, College of Law,
         National Chengchi University

Independent Director

Hiroto Yasuura

Education：

•Ph.D., Graduate School, Division of
         Engineering, Kyoto University
•M.S., Faculty of Engineering,
         Kyoto University

Experience：

•Vice President of Kyushu University
•Director, Center of Industry-Academia Collaboration,
        Kyushu University
•Director & Professor of System LSI Research Center,
         Kyushu University
•Director & Professor of Graduate School and Faculty of
         Information Science and Electrical Engineering

Current Position：

•Deputy Director of National Institute of Informatics
•Chairman of Fukuoka Asian Urban Research Center
•Chief Researcher of Japan Science and Technology
         Agency
•Professor of Kyushu University
•Independent Director of Fusic Company
•Independent Director of Fukuoka NCB Venture Capital
•Independent Director of Fukuoka Capital Partners
         (Fund Management Companies)
•Consultant of SANIX Company

Independent Director

Chuan Yi Tang

Education：

•Ph.D., Department of Computer Science and
         Information Engineering,
         National Chiao Tung University
•M.S., Department of Computer Science,
         National Tsing Hua University
•B.S., Department of Electrical Engineering,
         National Tsing Hua University

Experience：

•Vice President for Academic Affairs,
         National Tsing Hua University
•President of Providence University
•Chair Professor, Department of Computer Science,
         Providence University

Current Position：

•Adjunct Professor, Department of Computer Science,
        National Tsing Hua University
•Adjunct Professor, School of Medicine,
         National Tsing Hua University
•Emeritus Professor, Department of Computer Science,
        Providence University