Board of Directors

Overview

All board members of ITEQ Corporation implement company operation faithfully and fulfill management’s obligation with high discipline and careful attitufe. Selected independent directors will obey related law and company regulation to protect the rights of company and stockholders.

In order to achieve the target of company management, main tasks of board mambers and Independent director includes:：

Make workable and appropriate internal control systems
Select and supervise managements
Review company’s strategy and operation plan
Review the finance target of company
Monitor the result of operation
Supervise and handle the risk that company faces
Ensure company to obey related regulations
Plan future developments
Build up and maintain company image and social responsibility
select experts like Accountants or Lawyers

Member Introduction

Title	Name	Education & Experience	Cuurent positions of other companies
Chairman	Chin-Tsai Chen	Master, Public Administration, University of San Francisco, USA Master, Institute of Accounting, Tamkang University	Chairperson of the Board, ITEQ Corporation Chairperson and President, WIN Semiconductors Corp. Vice Chairperson, HIWIN Technologies Corp. Independent Director, Kinsus Interconnect Technology Corp. Independent Director, Tong Hsing Electronic Industries, Ltd. Independent Director, Inventec Besta Co., Ltd. Corporate Director Representative, Mercuries Life Insurance Co., Ltd. Director, Taiwan New Economy Foundation Supervisor, Excellence Sports Equipment Co., Ltd. Supervisor, Comax Sporting Goods Co Ltd. Chairman / director, WIN Semiconductors Corp. and affiliated companies
Board Director	Hsin-Hui Tsai	Master of Finance, EMBA, National Taiwan University Bachelor, Department of Finance and Taxation, National Chengchi University	Director, ITEQ Corporation CEO and General Manager, ITEQ Corporation Corporate Director Representative, MGC-ITEQ Technology Co., Ltd. Supervisor, Taiwan Testing and Certification Center
Board Director	WIN Semiconductors Corp. representative: Ching-Chou Tseng	Bernard M. Baruch College, CUNY	AVP of Finance Division and Spokesman, WIN Semiconductors Corp. Representative of Director, Phalanx Biotech Group, Inc. Director, Chainwin Biotech and Agrotech (Cayman Islands) Co., Ltd.
Board Director	WIN Semiconductors Corp. representative: Yun-An Yu	Masters of Laws, Cornell University	AVP of Legal Affairs and Corporate Governance Supervisor, WIN Semiconductors Corp.
Board Director	Hui-Fen Chan	LLM, Boston University, USA Bachelor in Law, NTU	Independent Director, ITEQ Corporation Independent Director, Member of the Audit Committee and Member of the Nominating Committee, ChipMOS Technology Inc. Independent Director, Formosa I Wind Power Co., Ltd. Independent Director, Member of the Remuneration Committee and Audit Committee, Taiwan Mask Corporation Corporate Representative Director, Uniconn Interconnections Technology Co., Ltd.
Indepentant Director	Cheng-En Ko	DBA (Accounting), University of Minnesota MBA, USC BBA, NTU	Honorary Professor, Department of Management, NTU Chairman, APAAIC Distinguished Expert at Institute Technology Research Institute (ITRI) Chairman, Taiwan Finance and Industrial Development Association Member of the Review Committee of National Taiwan University Hospital Managing Director of Taiwan Corporate Governance Association Independent Director, Far Eastern New Century Corp. Independent Director, Chang Type Industrial Co., Ltd. Independent Director, Everlight Electronics., Ltd.
Indepentant Director	Zhao-Rong Yang	Bachelor, Accounting, National Chengchi University Accounting Department, National Chengchi University	Independent Director, ITEQ Corporation Independent Director, Tigerair Taiwan Co., Ltd. Independent Director,Taidoc Technology Corporation Director, TSAA
Indepentant Director	Po-Chiao Chou	Bachelor, Department of Accounting, National Cheng Kung University	Independent Director, ITEQ Corporation Independent Director, Clevo Co.
Indepentant Director	Wei-Lung Chen	MBA, NTU Bachelor of Law (Finance), NCCU	Independent Director, IBF Financial Holdings Co., Ltd. Independent Director, A.G.V. Products Corp. Independent Director, Janfusun Fancyworld Corp. Director, TSAA

Diversity of Board Ｍembers

The Company’s Board of Directors consists of nine directors. The Board of Directors as a whole is capable of meeting the needs of the Company’s future development and implementing the Company’s policy of diversifying its Board of Directors, with the goals of having at least two female directors, at least two independent directors whose terms of office do not exceed nine years, and no more than one-third of the seats of directors with employee status. All directors have implemented diversity as follows:

29% of female directors and 71% of male directors (target achieved)
2independent directors serve for a continuous period of not more than 9 years (target achieved)
22% of directors with employee status (target achieved)
2 directors aged 70 or older, 3 directors aged 60-69, and 4 directors aged 50-59.

Title	Name	Nationality	Gender	Age	Diversity program						Employee Position
Title	Name	Nationality	Gender	Age	Operation and Management	Industrial Knowledge	Finance and Law	Industrial Technology	Marketing	Information technology	Employee Position
Chairman	Chin-Tsai Chen	R.O.C.	Male	Over 70	V	V	V		V		V
Director	Hsin-Hui Tsai	R.O.C.	Female	50-59	V	V	V		V		V
Director	Ching-Chou Tseng	R.O.C.	Male	50-59	V	V	V		V
Independent Director	Zhao-Rong Yang	R.O.C.	Male	60-69	V	V	V		V
Independent Director	Po-Chiao Chou	R.O.C.	Male	Over 70	V	V	V		V
Independent Director	Xiu-Zong Liang	R.O.C.	Male	60-69	V	V		V	V	V
Independent Director	Hui-Fen Chan	R.O.C.	Female	50-59	V	V	V

Manager ‘s Title and Authority

Name and Title	Accountability
Audrey Tsai, Chairman & CEO & President	Managing all operating and management businesses of whole company
Guin Ho,Taiwan Plant Deputy Director	Deputing all operating and management businesses in Taiwan Company
YS Meng,Wuxi Plant General manager	Managing all operating and management businesses in East China Company
Audrey Tsai, Chairman & CEO & President	Managing all operating and management businesses in Southest China and M/L Companies
Mei Hu , Guang Zhou Plant VP	Deputing all operating and management businesses with FCCL Plants
Ted Tan, Jiang Xi Plant Director	Deputing all operating and management businesses with Jaing Xi Plants
Ray Lu, OEM Marketing & Sales Center Vice President	Managing all marketing and customer development, confirm the delivery period and customer management
Alex Chou, Senior Director	Managing all management businesses in Finanical Centre and Taiwan Administration Centre