Board of Directors
Name Job position Currently serving as a major company
XI WEI Investment Co., Ltd.
Representative:Yeh, Pei-Chen		 Chairman

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

Ming Wei Investment Co., Ltd.
RRepresentative: Yang, Hsueh-Ching		 Director

Director of Gigabyte.
Director of Giga Computing.
Director Representative of Giga Investment Corp.
Supervisor Representative of BYTE International Co., Ltd.
Director Representative of Cloudmatrix Ltd.

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

Director

Senior VP of Gigabyte.
Director of Giga Computing Technology Co., Ltd.
Director Representative of Giga Investment Corp.
Director of Giga-Trend International Investment Group Ltd.
President of MyelinTek Inc.

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

Senior VP of Gigabyte.
Director of Giga Computing Technology Co., Ltd.
Chairman of Selita Precision Co., Ltd.

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

Chairman of Albatron technology Co., Ltd.

Lee, E-Tay Director

Group General Manger of Gigabyte.
Vice Chairman of Giga Computing Technology Co., Ltd.
Chairman of Gigaipc Co., Ltd.
Director of Giga-Trend International Investment Group Ltd.
Director Representative of MyelinTek Inc.
Independent director of PCL Technologies, inc.

Wang,Hwei-Min Independent Director

Independent director of Phison Electronics Corp.
Independent director of Taisol Electronics Co., Ltd.

Yang, Cheng-Li Independent Director

Chairman of King Core Electronics Inc.
Chairman of Allied Biotech Corporation.
Independent Director of Scientech Corporation.
Independent Director of Litemax Electronics inc.

Peng, Peng-Huang Independent Director

Chairman of Tai-Sol Electronics Co., Ltd.
Chairman and President of Singatron Group.
Director of Kingstate Electronics Corporation.
Independent Director of Albatron Technology Co., Ltd.

Lin, Li-Chen Independent Director

Director of LeadSun Greentech Corporation.
Founder of PCL TransAsia Law Offices.
Director of CPC Corporation, Taiwan.
Independent director of Yankey Engineering Co., Ltd.

Chu, Wen-Yi Independent Director

Professor at the Department of Business Administration and Graduate Institute of Business, National Taiwan University
Independent director of Winmate Inc.
Independent director of LeRain Technology Co., Ltd.