Title	Name	Key Responsibility
Chairman	Yuan Hui-Hua	Chairman 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
Director	Ma Chih-Hsien	Director of Aurora Corporation
Independent Director	Liao Kuo-Jung	Independent director of Aurora Corporation
Independent Director	Hwa Yueh-Jiuan	Independent director of Aurora Corporation
Independent Director	Hsu Wen-Chung	Independent director of Aurora Corporation