Title	Name	Key Responsibility
Chairman	Ma Chih-Hsien	Chairman of Aurora Corporation
Director	Yuan Hui-Hua	Director of Aurora Corporation
Director	Chen Yung-tai	Chairman of Aurora International Co., Ltd.
Director	Aurora Holdings Incorporated	Director of Aurora Corporation
	Representative:Rai Hau-Min
Independent Director	Hsu Wen-Chung	Independent director of Aurora Corporation
Independent Director	Wu Der-Feng	Independent director of Aurora Corporation
Independent Director	Lai Chia-Yi	Independent director of Aurora Corporation