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.
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
Director Representative of AMIDA Technology, Inc.

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

Senior VP of Gigabyte
Director of Giga Computing Technology Co., Ltd.
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.
Supervisor Representative of AMIDA Technology, Inc.

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 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 of Giga Computing Technology Co., Ltd.
Director Representative of Giga-Byte Communications Inc.
Chairman of 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.

Lee, E-Tay Director

Group General Manger of Gigabyte.
Vice Chairman of Giga Computing Technology Co., Ltd.
Chairman of Gigaipc Co., Ltd.
Director Representative of MyelinTek Inc.

Wang,Hwei-Min Independent Director

Chairman of Moores Rowland CPAs.

Peng, Huang-Peng Independent Director

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

Yang, Cheng-Li Independent Director

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

Lin, Li-Chen Independent Director

Director of LeadSun Greentech Corporation.
Director of CPC CORPORATION, TAIWAN.
independent director of TECO ELECTRIC AND MACHINERY CO., LTD.
independent director of YANKEY ENGINEERING CO., LTD.
Presiding Lawyer, PCL Transasia Law Offices.

Chu, Wen-Yi Independent Director

Professor, Department of Business Administration and Graduate School of Business, National Taiwan University