Directors

Our board of directors has ultimate responsibility for the management of our business and affairs. Our Memorandum and Articles permits our board of directors to consist of no less than five persons and no more than eleven persons. We currently have seven directors. The following table sets forth certain information relating to our directors as of the date of this Offering Memorandum.

Name

Number of Shares

(in thousand shares)

Shareholding Percentage

Position

Positon held since

Wei Chen

7,059

8.21%

Chairman

February 7, 2008

Budong You

3,761

4.37%

Director

May 29, 2008

Ryan J. Shih

-

-

Director

June 2, 2016

David Yang

-

-

Director

June 2, 2016

Alex Lee

-

-

Independent Director

June 2, 2016

Shun-Hsiung Ko

-

-

Independent Director

March 29, 2013

Yong-Song Tsai

-

-

Independent Director

June 24, 2014