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Title Name
Chairman Francis Tsai Representative of Getac Technology Corporation
Director Scott Miau Representative of Getac Technology Corporation
Director Sung-Chu Chu Representative of National Development Fund, Executive Yuan
Director C.K. Chiu Representative of Fone Yang Technology Corporation
Director C.T. Chou
Independent Director Chung-Hou Tai
Independent Director Matthew Lee
Independent Director WEN-I CHEN
Supervisor Grace Tseng Representative of Lien Jei Investment Co., Ltd
Supervisor FJ Hsieh Representative of Lien Jei Investment Co., Ltd