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| Position |
Name |
Other Position held in Gemtek or unless otherwise stated,
other companies |
| Chairman |
Chen, Hung-Wen, Howard |
President of Gemtek Techonology Co., Ltd. |
| Director |
China Venture Capital Co., Ltd. Representative: Lou, Wen-Yi |
Vice President of China Alliance Venture Capital |
| Director |
MiTAC Inc. Representative: Ho, Ji-Wu |
President of MiTAC Technology Corporation |
| Director |
Chang, Yueh-Chi |
Brilliant Foot Wear Co. |
| Director |
Yang, Cheng-Jen |
Professor of Yuan Zi University Director of Setabox Technology Co., Ltd. |
| Director |
Chua, Yaw-Geng |
Ministry of Transportation, Telecommunications Unit, Member of Evaluation Team, National Science Committee, Member of Telecommunication Team |
| Director |
Teng, Xiao-Yun |
Associate Professor of Economics, National Central University |
| Director |
Tien Teng Industrial Co., Ltd. , new, Representative: Tsai, Mao-Chen |
Chairman of Mag-Layers Scientific Technics Co., Ltd.
Chairman of ITEQ Co. |
| Director |
Tsai, Fure-Tzahn |
Executive Vice President of Gemtek Technology Co., Ltd. |
| Supervisor |
Shen, Xio-Cheng |
Chairman of Netvox Technology Co., Ltd. |
| Supervisor |
MiTAC Inc. Representative: Chou, Te-Chien |
Manager of Harbinger Management Consultancy Co., Ltd.
Harbinger Venture Capital., Ltd. |
| Supervisor |
Huang, Li-Mei |
Manager of SenDa Co. |
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