Board of Directors
Name Job position Currently serving as a major company
Yeh, Pei-Chen Chairman

President of Gigabyte
Chairman of Giga Investment Corp.
Chairman of Giga-Byte Communications Inc.
Director Representative of G-Style
Chairman of Giga-Trend International Investment Group Ltd.
Chairman of PG Union
Director of Walsin Technology Corporation
Director Representative of BYTE International Co., Ltd.
Director of Albatron technology Co., Ltd.
Director Representative of Shun on Electronic Co., Limited
Director Representative of Spirox Corporation

Ming Wei Investment Co., Ltd. 
Representative: Liu, Ming-Hsiung 		 Vice Chairman

Senior VP of Gigabyte
Director Representative of Giga Investment Corp.
Director Representative of Giga-Byte Communications Inc.
Chairman of G-Style
Director of Info-Tek Corporation
Director Representative of Giga-Trend International Investment Group Ltd.
Director Representative of Hui Yang Venture Capital Co., Ltd.Supervisor Representative of BYTE International Co., Ltd.
Director Representative of JM Material Technology, Inc.
Supervisor Representative of Senyun Precise Optical Co., Ltd.
Director Representative of Yuncheng Ltd.

Shi Jia Investment Co., Ltd. 
Representative: Ma, Mou-Ming

Director

Senior VP of Gigabyte.
Director Representative of Giga Investment Corp.
Director Representative of Giga-Byte Communications Inc.
Director of Giga-Trend International Investment Group Ltd.
Director Representative of MyelinTek Inc.

Yuei Yei Kai Fa Investment Limited 
Representative: Tseng, Chun-Ming		 Director

Senior VP of Gigabyte.
Director Representative of Giga-Byte Communications Inc.
Chairman, Selita Precision Co., Ltd.

Shi Da Investment Limited 
Representative: Ko, Cong-Yuan 		Director

Chairman of Albatron technology Co., Ltd.
Independent Director of Liwanli Innovation Co., Ltd.

XI WEI Investment Co., Ltd.
Representative: Lee, E-Tay		 Director

Group General Manger of Gigabyte.
Chairman of Gigaipc Co., Ltd.
Director Representative of MyelinTek Inc.

Wang,Hwei-Min Independent Director

Chairman, Moores Rowland CPAs.

Chan, Yi-Hong Independent Director

Yang, Cheng-Li Independent Director

Chairman, King Core Electronics Inc.
Chairman, Allied Biotech CorporationIndependent.
Independent Director, Scientech Corporation.

Lin, Li-Chen Independent Director

Director of LeadSun Greentech Corporation.
Director of CPC Corporation, Taiwan.
Independent Director of TECO Eelctric and machinery Co., Ltd.
Independent Director of YANKEY Engineering Co., Ltd.
Presiding Lawyer, PCL Transasia Law Offices.

Peng, Peng-Huang Independent Director

Chairman and President, Singatron Group.
Director, Info-Tek Corp.
Director, Kingstate Electronics Corporation.