││ ALi > Investor Relations > Directors and Supervisors Corporate Governance Board of Directors Directors and         Supervisors Organization and         Corporate         Management Business Principles Internal Audit Board of Directors'         Resolutions Financial Information Monthly Revenue         Report Quarterly Earnings         Release Annual Reports Accountant Audited         Financial Reports Investor Conference         Report      Investor FAQ IR Contact Shareholder Service Shareholders'         Meeting Shareholders'         Structure Stock Dividend         Information Transfer Agent         Contact Stock Information Important      Announcement Position Chairman Name Cheng-Yaw Sun (MediaTek Corp. Rep.) Current act position in other Company Consultant of MediaTek Corp. Position Director Name Ming-Kai Tsai (MediaTek Corp. Rep.) Current act position in other Company Chairman of MediaTek Corp. Position Director Name Shen-Iuan Liu Current act position in other Company Professor of Graduate Institute of Electronics Engineering &Department of Electrical Engineering National Taiwan University Position Director Name Ben Yang Current act position in other Company President of Pacific Venture Partners Co., Ltd. Chairman of Pacific Venture Capital Co., Ltd. Position Supervisor Name Angela Lin Current act position in other Company AVP of Pacific Venture Partners Co., Ltd. Position Supervisor Name CC Yeh Current act position in other Company Special Assistance of MediaTek Corp.