BOARD OF DIRECTORS

• List of Directors and their Role and Function

• Audit Committee
  HSU Shin-Chun (Chairman)
  Masaya TOCHIO
  MAN Mo Leung
  Terms of Reference
• Remuneration and Nomination Committee
  HSU Shin-Chun (Chairman)
  WEI Hong-Ming
  TSENG Chien
  Masaya TOCHIO
  MAN Mo Leung
  Terms of Reference

• Amended and Restated Memoradum and Articles of Association