Corporate Governance

Organization Chart

Board of Directors

Job Title	Name	Education	Experience
Chairman	CHEN,MING-ZHE	EMBA, National Chiao Tung University	Business VP,Gemtek Technology Co.,Ltd. Business Manager,Hewlett Packard Taiwan Ltd.
Director	Representative of Gemtek Technology Co., Ltd: Lin,Chi-Hung	Bachelor’s of Accounting,Soochow University	Manager, Deloitte Taiwan Chairman,Ampak Technology Inc.
Director	Representative,Gemtek Technology Co., Ltd: Hsu,Jung-Hui	Bachelor’s of Electrical Engineering, Tatung University	Engineer,National Chung-Shan Institute of Science and Technology
Director	FAN,WEN-SUNG	Master’s of Telecommunications Engineering,National Chiao Tung University	Senior R&D Manager,Gemtek Technology Co.,Ltd.
Independent Director	TSAI,KUN-MING	PhD in Management,University of Maryland Master’s of Law,Emory University	Partner,Technology Associates Management Co., Ltd. Independent director, Global Lighting Technologies Inc.
Independent Director	FENG,CHU-CHIEN	EMBA, National Chiao Tung University	Business AVP,Instrument Department,China Hewlett-Packard Co., Ltd. Chairman,Global View Co., Ltd. Chairman,Radiant Innovation Inc Independent Director, Avita Corporation
Independent Director	CHANG,CHIA-CHI	PhD in Consumer Behavior, Purdue University, USA Master’s of Business and Organizational Psychology, New York University,USA	Statistical Analyst, Human Resources Department,Merrill Lynch Securities Special Assistant to the President,Wasami Innovation and Development Center Professor,Department of Management Science,National Yang Ming Chiao Tung University

Compensation Committee

Job Title	Name
Chairman	FENG,CHU-CHIEN
Member	TSAI,KUN-MING
Member	CHANG,CHIA-CHI

Audit Committee

Job Title	Name
Chairman	FENG,CHU-CHIEN
Member	TSAI,KUN-MING
Member	CHANG,CHIA-CHI

Internal audit operation

Internal audits are conducted to help the Board of Directors and the executive management team examine and review the weaknesses of the internal control system and measure the efficiency and effectiveness of company operations. Internal audits are also to offer timely suggestions to improve the internal control system, sustain its effectiveness, and serve as a basis for revising the internal control system.

The Company has established a dedicated internal audit unit that is under the direct control of the Board of Directors and supervised by independent directors. The director of the audit unit is appointed and dismissed by the Board of Directors, and the audit director shall attend Board of Directors' meetings to report on audit matters. In accordance with the Company's revised "Code of Corporate Governance Practices", the appointment, dismissal, evaluation, and the salary and compensation of internal auditors should be submitted to the Board of Directors or the audit director should submit his or her proposal to the Chairman for approval.

Communication between independent directors and the director of internal audit and the certified public accountants

Interested parties

Jason Hsiao

(03) 600-9666

investor@ampak.com.tw

6F., No. 23, Huanke 1st Rd., Zhubei City, Hsinchu County 302047 , Taiwan

Transfer agent

Yuan Fu Securities Stock Agent Department

(02) 2768-6668

B1 No. 35, Ln. 11, Guangfu N. Rd., Songshan Dist., Taipei City 105410, Taiwan