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

President of Giga-Byte Technology Co., Ltd. 
Chairman of Giga Investment Co.
Chairman of Chi-Ga Communications Co., Ltd. 
Director representative of G-Style Co., Ltd.
Director representative of BYTE International Co., Ltd.
Director representative of Walsin Technology Corporation

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

Executive Vice President of Giga-Byte Technology Co., Ltd. 
Director representative of Giga Investment Co.
Director representative of Chi-Ga Communications Co., Ltd. 
Director representative of G-Style Co., Ltd.
Supervisor representative of BYTE International Co., Ltd.
Supervisor representative of Senyun Precise Optical Co.,Ltd.
Director of Info-Tek Corporation

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

Director

Senior Vice President of Giga-Byte Technology Co., Ltd.
Director representative of Giga Investment Co. 
Director representative of Chi-Ga Communications Co., Ltd. 
Chairman of G-Style Co., Ltd. 

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

Senior Vice President of Giga-Byte Technology Co., Ltd.
Director representative of Chi-Ga Communications Co., Ltd. 
Chairman of Selita Precision Co., Ltd.

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

Chairman of Albatron technology Co., Ltd.
Supervisor representative of Chun electronics Co., Ltd.

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

BU General Manager of Giga-byte Technology Co., Ltd.
Chairman of Gigaipc Co., Ltd.
Wang,Hwei-Min Independent Director

Chairman, Moores Rowland CPAs
Supervisor of Phison Electronics Corp.
Chan, Yi-Hong Independent Director

Chairman of Taisun Enterprise Co., Ltd.
Supervisor of Info-Tek Corporation
Huang, Wen-Lai Independent Director

Chairman of Pharmally International Holding Co., Ltd.
Chairman of M Development Limited (SGX-N14), Singapore
Chairman of Xiamen Sharing Group Co., Ltd.
Chairman of Hong Kong Liyi Electronics Co., Ltd.