Name

Title

Mr. Eugene Y.  Chang

• President, Acquire Assets Corporation

Dr. Louis Chen

• Vice Chairman, Taiwan Corporate Governance Association(TCGA)

• Dean, College of Humanities and Social Science, Chung-Hua University

Dr. Fredrick Chien

• Chairman, Cathay Charity Foundation

• Former President, Control Yuan

• Former Minister, Council for Economic Planning and Development

• Former Chairman, National Assembly

• Former Minister, Ministry of Foreign Affairs

Mr. C. Y. Huang

• Vice President, Polaris Financial Group

Mr. Chin-Ho Hsieh

• Executive Director, Wealth Group

Mr. Jack J. T. Huang

• Lawyer, Jones Day - Taipei Office

• Bar certified in Taiwan (1976) and New York(1983)

Mr. Jay Liang (USA)

• CEO, Etech Securities Group, USA

• Director and Vice President, Chinese CEO Organization

• Board Member, Rand Corporation’s Center for Asia Pacific Policy

Mr. Victor Lim(Phillipines)

• Executive Vice President & Chairman of the Credit Committee, Asia United Bank (Philippines)

• Chairman and CEO, PHYCOS International Co., Ltd

• President, Epoch Foundation

Dr. Conchita L. Manabat

(Phillipines)

• Member, Market Integrity Board of the Philippine Stock Exchange

• Former CEO, Deloitte practice in Philippines

• Former Chairperson, International Association of Financial Executives Institutes (IAFEI)

Mr. Helmut Schnabel
(Germany)

• Chairperson, International Association of Financial Executives Institutes (IAFEI)

• Managing Owner, Asecuris Asset Management Advisory GmbH, Frankfurt am Main (Germany)

Dr. Elizabeth Sun

• Head, Investor Relations Division, Taiwan Semiconductor Manufacturing Company

Mr. Marc Ugolini

(France)

• European Area President, International Association of Financial Executives Institutes (IAFEI)

• Board Member, France CFO Association

• International Finance Director, Skyworks Solutions

Mr. Mark Wei

• Senior Advisor, AIG Wealth Management Services(Taiwan), Ltd.