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Board Members Title Nationality Or Registration Name Gender Date Of Board Members Nationality Date of Academic Current Position(s) in Other GICS Level 1 sector Title Or Name Gender Term Experience Election Background Companies classification Registration Senior Vice Master in Business President of 1. Chairman, Mu-Jin Investment Information Technology Republic of Administration, Chairman Jason Chen Male 06/21/2017 3 Worldwide Sales Co., Ltd. Utilities China Missouri-Columbia and Marketing, 2. Other (Note) University, USA Financial TSMC 1. Independent Director, TSMC 2. Director, Wistron 3. Director, Nan Shan Life Insurance Co., ltd. 4. Director, Hung Rouan Investment Corp. 5. Director, Idealive International Master in Co. Ltd. Electronics Co-Founder, 6. Director, Egis Technology Inc. Information Technology Republic of Engineering , Chairman President 7. Director, iD Innovation Inc. Director Stan Shih Male 06/21/2017 3 China National Chiao and CEO, Acer 8. Director, Dragon Investment Financial Tung University, Group Co., Ltd.. Consumer Discretionary Taiwan 9. Director, DIGITIMES Inc. 10. Director, Public Television Service Foundation. 11. Chairman, Stans Foundation 12. Director, Rongxin Management Consultants Co., Ltd 13. Director, Bingyu Co., Ltd. 14. Director, CTS Inc. Nationality Date of Academic Current Position(s) in Other GICS Level 1 sector Title Or Name Gender Term Experience Election Background Companies classification Registration 1. Independent Director, PChome Bachelor of Online Inc. Science in 2. Independent Director, Bio Net Information Technology Communications Corp. Republic of Co-Founder and Consumer Discretionary Director George Huang Male 06/21/2017 3 Engineering , 3. Director, Motech Industries Inc. China CFO, Acer Group National Chiao 5. Supervisor, Les Enphants Co., Health Care Tung University, Ltd. Industrials Taiwan 5. Supervisor, Apacer Technology Inc. Hung Rouan Republic of Director Investment - 06/21/2017 3 - - - - China Corp. 1. Chairman, iDSoftcapotal Inc. 2. Chairman, Hung Rouan Investment Corp. 3. Director, IP Fund Six Co., Ltd. 4. Director, iD Innovation Inc. 5. Supervisor, ID Reengineering Fund Inc. 6. Director, Stans Foundation Carolyn Yeh Bachelor of 7. Director, Noordhoff Craniofacial Legal (Representative Business Information Technology Republic of Chief Accountant, Foundation Representative of Hung Rouan Female 06/21/2017 3 Administration, Financials China Acer 8. Director, Cardinal Shan of Director Investment Fu Jen Catholic Foundation Consumer Discretionary Corp.) University, Taiwan 9. Director, Sinyuan Foundation 10. Director, Fu Jen Catholic University 11. Supervisor, Shengxin Co., Ltd 12. Chairman, Rongxin Management Consultants Co., Ltd 13. Chairman, Bingyu Co., Ltd. Nationality Date of Academic Current Position(s) in Other GICS Level 1 sector Title Or Name Gender Term Experience Election Background Companies classification Registration Republic of Smart Capital Director - 06/21/2017 3 - - - - China Corp. 1. Independent Director, AU Optronics Corp. 2. Director, Wistron NeWeb Corporation 3. Director, Aopen Inc. 4. Director, Wistron Information & Philip Peng Legal MBA, National Services Corp. Republic of (Representative Information Technology Representative Male 06/21/2017 3 Cheng Chi CFO, Acer 5. Chairman, Smart Capital Corp. China of Smart of Director University 6. Director and President, Financials Capital Corp.) iDSoftcapotal Inc. 7. Director, Global Strategic Investment Fund, Taiwan 8. Director, Dragon Investment Co., Ltd.. 9. Supervisor, iD Innovation Inc. 1. Vice Chairman, Taiwan Semiconductor Manufacturing 1. President, Company Limited Ph.D.in Electrical Vanguard 2. Chairman, TSMC China Engineering, International Independent Republic of Company Ltd. Information Technology F.C. Tseng Male 06/21/2017 3 National Cheng Semiconductor Director China 3. Chairman, Global Unichip Corp. Kung University, Corp. Financials; 4. Vice Chairman, Vanguard Taiwan 2. Deputy CEO, International Semiconductor TSMC Corp. 5. Chairman, TSMC Foundation 1. Professor, Department of 1.Vice Dean of International Business, Education and National Taiwan University Resource 2. Independent Director, Delta Development , Ph.D. in Business Electronics, Inc. National Taiwan Financials Independent Republic of Administration, 3. Independent Director, E.Sun Ji-Ren Lee Male 06/21/2017 3 University Information Technology Director China University of College of Financial Holdings Co., Ltd. Illinois, USA Consumer Discretionary Management 4. Chairman of Compensation 2. CEO, EMBA Committee , Nien Hsing Textile National Taiwan Co., Ltd. University 5. Member of Remuneration Committee, MediaTek Inc. Nationality Date of Academic Current Position(s) in Other GICS Level 1 sector Title Or Name Gender Term Experience Election Background Companies classification Registration 1.Chairman, Taiwan Mobile 1.Premier, and Vice Foundation Premier Ph.D. in Civil and 2.President, BeingNet Alliance 2. Minister, Telecommunication Environmental 3.Independent Director, Winbond Independent Republic of Ministry of Services Simon Chang Male 06/21/2017 3 Engineering, Electronics Corp. Director China Science and Cornell University, Consumer Discretionary Technology 4. Director,, Xue Xue Company USA Health Care 3. Councilors, 5.President, Institute for Executive Yuan Biotechnology and Medicine Industry 1. Chairman ,eMemory 1. Chairman, Research Technology Inc. Institute of 2. Chairman, iMQ Technology Inc. Electronics 3. Director,Powerflash Technology Engineering, Corp. Tsing-Hua Ph.D. in Electrical 4. Director, Powerchip Technology University Independent Republic of Engineering, Corp. Information Technology Charles Hsu Male 06/21/2017 3 2. Director, Director China University of Incubation 5. Director, SyntronixCorp. Consumer Discretionary Illinois, USA Center, 6. Independent Director, Materials Tsing-Hua Analysis Technology Inc. University 7. Director, National Applied 3. Researcher, IBM Research Laboratories T.J. Watson 8. Executive Director, Taipei Research Center Computer Association Note: Appointed by Company to be Director and/or President of certain subsidiaries. Member of Committee Audit Compensation Investment Name Committee Committee Committee F.C. Tseng, Independent Director V V Ji -Ren Lee, Independent Director V V (Chair) V Simon Chang, Independent Director V V (Chair) Charles Hsu, Independent Director V (Chair) V Jason Chen V Stan Shih V George Huang V .
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