Chairman--Francis Tsai
Education:
Computer/Control Engineering Department, Chiao-Tung University, Taiwan
Experience:
Vice General Manager Micro Electronic Computer
Vice General Manager for Operations, MiTAC Inc.
Chairman, MiTAC Technology Corporation

Director-- Matthew Miao
Education:
B.S. Electronic Engineering, University of California at Berkeley, USA
MBA, Santa Clara University, U.S.A.
Experience:
President, MiTAC Inc.
CEO, MiTAC International Corporation
CEO, MiTAC Technology Corporation

Director-- James Hwang
Education：
B.S. of Electrical engineering, National Taiwan University
M.S. of Electrical engineering, Utah State University, USA
Experience:
President, MiTAC Technology Corporation
Vice President, MiTAC International Corporation
Director, Gemtek Technology Corporation
Director, MiTAC Precision Technology Corporation
Supervisor, Tyan Computer Corporation

Director-- Dr. Tzu-Hwa Hsu
Education:
Ph.D. in Electrical Engineering, University of California, Berkeley, USA
Experience:
Managing Director, Walden International Investment Group
Direcotr, Advantech Semiconductor Inc.
Director, Taiwan IC Packaging Corporation

Director – J.H Chen
Education:
Mechanical Engineering, National Cheng Kung University, Taiwan
Experience:
President of MiTAC Precision Technology
Co-president of MiTAC Technology Corporation

Supervisor Yu Huan Lin
Education：
Ph.D of Electricial Engineering, University of Rochester, NY, USA
Experience：
Fellow of American Institute of Aeronautics and Astronautics
Assistant V.P of Industrial Technology Research Institute of Taiwan, R.O.C

Director of the BOD and C.E.O of National Aerospace Fasteners Corporation

Supervisor-- Yi-Gui Wu
Experience:
President, USI Corporation
President, Taita Chemical Co. Ltd.
President, Asia Polymer Corporation
President, China General Plastics Corporation

Supervisor -- John Tzeng
Education:
MBA, Purdue University, Indiana,USA
Experience:
Senior manager, O 'Melvery & Myers (OMM), LA, USA
Vice President of Finance, Harbinger Venture
President, CT Tainjn Datian Real Estate, R.O.C.