| Name | Current positions in other domestic companies | Current positions in mainland china |
Simon Lin
(Hsien-Ming Lin) | - Chairman of Wistron ITS Corp.
- Chairman of Changing Information Technology Inc.
- Director of Gamania Digital Entertainment Co., Ltd.
- Independent Director of Taiwan IC Packaging Corp.
- Independent Director of Neo Solar Power Corp.
- Director of Keen High Technologies Ltd.
- Chairman of Wiwynn Corp.
| No |
Stan Shih
(Chen-Jung Shih) | - Chairman of iD Softcapital Group
- Director of Acer Inc.
- Director of Qisda Corporation
- Independent Director of Taiwan Semiconductor
- Manufacturing Co., Ltd.
- Director of Nanshan Life Insurance Co., Ltd.
- Chairman of National Culture and Arts Foundation
| No |
Haydn Hsieh
(Hong-Po Hsieh) | - Chairman & CEO of Wistron NeWeb Corp.
- Director of AOPEN Inc.
- Director of aEnrich Technology Corp.
- Independent Director of Raydium Semi-conductor Corp.
| - Chairman of Wistron NeWeb(Kunshan)Corporation
- Chairman of WNC (Kunshan) Corporation
- Chairman of Webcom Communication (Kunshan) Corporation
- Chairman of NeWeb Service(Kunshan) Corporation
- Director of Kunshan ChangNun Precision Die Casting Co., Ltd.
|
Robert Huang
(Po-Tuan Huang) | - Director of Anextek Global Inc.
- Director of Lian-Yi (Far East) Ltd.
- Director of Gobal Lighting Technologies Inc.
- Director of Mintek Thin Film Corp.
- Chairman of Anwith Technology Corp.
| - Chairman of Wistron InfoComm (Zhongshan) Corporation
- Chairman of Wistron InfoComm (Kunshan) Co., Ltd.
- Chairman of Wistron InfoComm Technology (Kunshan) Co., Ltd.
- Chairman of Wistron InfoComm Manufacturing (Kunshan) Co., Ltd.
- Chairman of Wistron Service (Kunshan) Corporation
- Chairman of WIS PRECISION (KUNSHAN) CO., LTD.
- Chairman of WISTRON INFOCOMM (TAIZHOU) CO.,LTD
- Director of WIS PRECISION (TAIZHOU) CO., LTD.
- Director of Wistron Advanced Materials(Kunshan) Co. Ltd
- Director of SMS(KUNSHAN) CO.,LTD.
- Director of Wistron InfoComm (Shanghai) Corporation
- Director of Wistron Investment (Sichuan) Co., Ltd.
- Director of Wistron InfoComm (Chengdu) Co., Ltd.
- Chairman of Wistron optronics (Shanghai) Corporation
- Chairman of Wistron Optronics (Kunshan) Co. , Ltd.
- Director of LIAN-YI PRECISION (ZHONGSHAN) INC.
- Director of Zhongshan Deyi Electrical Equipment Co.,Ltd.
|
John Hsuan
(Min-Chih Hsuan) | - Emeritus vice-chairman of United Microelectronics Corp.
- Chairman of Faraday Technology Corp.
- Chairman of Maxima Capital Management, Inc.
- Independent Director of Compal Electronics Inc.
- Chairman of Taiwan Memory Company
| No |
Michael Tsai
(Kuo-Chih Tsai) | - Chairman of Maxchip Electronics Corp.
- Chairman of Zentel Electronics Corp.
- Director of Powerchip Corp
- Independent Director of Koryo Electronics Co., Ltd.
| No |
James K. F. Wu
(Kuo-Feng Wu) | - Independent Director of Lite-On Technology Corp.
- Independent Supervisor of Advantech Co., Ltd.
- Director of Finance and Economics Research and Education Foundation
| No |
Victor C.J. Cheng
(Chung-Jen Cheng) | - Director of Lotes Co., Ltd.
- Independent Supervisor of Asustek Computer Inc.
- Independent Supervisor of Apacer Techology Inc.
- Director of Kinsus Interconnect Technology Corp.
- Independent Director of eChem Solutions Corp.
| No |
| Duh-Kung Tsai | - Chairman & CEO of Powertech Technology Inc.
- Chairman of Kingston Technology Far East Corp.
- Chairman of Macrotech Technology Inc.
- Chairman of Greatek Electronics Inc.
- Independent Director of Compal Electronics Inc.
- Independent Director of Chicony Power Technology Co., Led.
| No |
