INPAQ TECHNOLOGY CO., LTD

Board of Directors

INPAQ Board of Directors oversees the operation of the company and manages the long-term interests of the shareholders. The board is also responsible for monitoring the effectiveness of senior management strategy, and vows to serve in a disciplined and prudent way. The board Independent Directors and Supervisors perform their duties in accordance with MediaTek Articles of Incorporation and relevant bylaws to protect the interests of the shareholders.

The main duties of INPAQ's Board of Directors and Supervisors are: ‧Stipulating an effective and appropriate internal control system

Selecting and supervising senior management
Reviewing the company management policies and business plan
Reviewing the company financial goals
Supervising and handling any risks the company encounters
Ensuring the company complies with relevant laws and regulations
Planning the company future development
Creating and maintaining the company image
Ensuring the company meets its social obligations
Appointing specialists, such as certified public accountants and attorneys

Biographies

Title	Name	Date Elected	Selected Education & Past Positions
Chairman	WALSIN TECHNOLOGY CORPORATION	2018.8.24	Representative: Eunice Chen
Director	Duen-Jen Cheng	2017.6.16	Ph.D., Materials Science and Engineering, National Cheng Kung University. Chairman, INPAQ TECHNOLOGY CO., LTD.
Director	Bridge Roots Capital Corporation Representative: Wen-Hsiung Hsiao	2017.6.16	Vice General Manager ,GINGY TECHNOLOGY CO., LTD.
Director	TFM Corporation Representative: Roger Chang	2017.6.16	Vice General Manager ,WALSIN TECHNOLOGY CORPORATION
Director	Fvre-Tzahn Tsai	2017.6.16	Master, Photonics Engineering, National Chiao Tung University. Vice General Manager , GEMTEK TECHNOLOGY Co.,Ltd
Independent Director	Min-Hsiung Hung	2017.6.16	Ph.D., Materials Science and Engineering, North Carolina State University, U.S.A. President, Dayeh University
Independent Director	Michael Kao	2017.6.16	Ph.D., Chemistry, University of California, Berkeley, U.S.A. Vice Chairman, ITEQ CORPORATION
Supervisor	Yang Chin-Chang	2017.6.16	Ph.D., Management Science , Nanhua University. Chairman, BIOPTIK TECHNOLOGY, INC
Supervisor	Yi-Kong Tsai	2017.6.16	Ph.D., Photonics Engineering, National Chiao Tung University.General Manager, Yangtze Energy Technologies, Inc.
Supervisor	WALTON ADVANCED ENGINEERING, INC.	2018.8.24	Representative: Leen Huang