Committee Operations

Name	Title	Board of Directors	Audit Committee	Compensation Committee
Pei-Yung Chang Shuo-Tong International Corp.: representative	Chairman
Shih-An Chen Yu-Ruei International Corp.: representative	Director
Chih-Hsiung Chen	Director
James C. Chien	Director
Shu-Ching Chen	Director
Hans Kuo	Director
Moun-Rong Lin	Independent Director
Kang Yang	Independent Director
Gary Lu	Independent Director