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                  Corporate Governance

                  Organization Chart
                  Board Structure
                  Title Name Educational and Professional Background Concurrent Positions
                  Chairman Mr. Robert Yeh Everlight Electronics Chairman and GM Chairman and GM of Tekcore Co., Ltd.,
                  Board member of Epistar Corporation,
                  Chairman and GM of Everlight Electronics
                  Director of Board Mr. Bo-Wen Zhou Everlight Electronics Vice GM Evervision Electronics board member,
                  United View Investments board member,
                  Yee Hang Investment board member
                  Director of Board Mr. Wu-Yan Yeh Everlight Electronics Plant
                  manager, Associate
                  Manager, Vice GM
                  Everlight (China) Chairman, Everlight lighting (China) board member and GM,
                  Yiruijin (Jiangsu) board member
                  Director of Board Mr. Bang-Yan Liu Everlight Electronics GM of the Production Group Everlight Solid-State Lighting board
                  member, Jienarui Lighting board member,
                  Perfect East Investments board member
                  Director of Board Shinh Wum International Investment LTD
                  Mr. Ting-wei Yeh
                  Everlight Electronics sales department director Everlight Electronics sales department director
                  Director of Board King Core
                  Mr. Zheng-Li Yang
                  MBA from Tulan University,
                  Chairman of King Core Electronics and King Core (Suzhou), Chairman of Yibao Shoe Material
                  Independent Director Mr. Chen-en Ko Ph.D., University of Minnesota (Accounting)
                  The President of Chung-Hua Institution for Economic Research
                  Emeritus Professor of National Taiwan University
                  Independent Director Mr. Johnsee Lee Ph.D. in chemical engineering from the Illinois Institute of Technology
                  The Honorary Chairman of Taiwan Bio Industry Organization
                  The President of ITRI
                  Managing Director of the Development Center for Biotechnology
                  Independent Director  Mr.Rong -chun Lin Ph. D., National Chengchi University Independent Director of CMP group


                  Company Rules and Regulations
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