The resumes of the board of directors

Department	Name	Major Experience (Education)	Current Positions Held in Edison Opto and Other Companies
Chairman	Jason Wu	Master of Chemistry, National Sun Yat-sen University Assistant Manager of R&D Department, Everlight Electronics Co., Ltd Chairman/President, Yangzhou Ledison Trading Limited. Chairman, Edison Opto USA Corp President, Dongguan Edison Opto Corp./Yangzhou Edison Opto Corp./Yangzhou Edison-Litek Opto Corp.	President, Edison Opto Corp. Chairman/President, Yangzhou Aichuang Electronic Trade Corporation Chairman, Dongguan Edison Opto Corp./Yangzhou Edison Opto Corp./Yangzhou Edison-Litek Opto Corp. Chairman, Weixin Investment Limited Representatives of corporate directors, Edison Opto Corp./Ledison Opto Corp./Best Opto Corp./Best Led Corp. Representatives of corporate directors, Edison Fund Investment Limited Chairman, Edison-litek Opto Corp.Ltd. Chairman/President, Edison-Litek Opto Corp./LEDIONOPTO LIGHTING, INC./Ledison Opto Company Limited/EDISON AUTO LIGHTING CORP
Director	YOUNGTEK ELECTRONICS CORP. Representative: June Wung	Master of Economics, University of Southern California Manager, Huacheng Capital Corporation	Chief Manager, General Administrative Division, YOUNGTEK ELECTRONICS CORP.
Director	Wen-ruei Cheng	Master of Education Technology, West Michigan University, USA Optec Display Inc. Project Leader Chairman, Light Vision Corp. Supervisor, Juji Investment Development Co., Ltd.	Chairman/President, Edison Opto USA Corp.
Director	Weixin Investment Limited Representative: Po-chung Wang	Bachelor of Electrical Engineering, Tamkang University Manager of Procurement Division, Powerchip Semiconductor Corp Director of Operations Division, Yuanheng Semiconductor Co., Ltd. President, Ledionopto Lighting, Inc.	Head of Kaiwei Investment Limited Representatives of corporate directors, Ledionopto Lighting, Inc. Representatives of corporate directors, Qiyi Medical Electronics Co., Ltd.
Director	Nan-yang Wu	Master, Stanford University, USA Director, Epistar Corporation Director, PROLIGHT OPTO TECHNOLOGY CORPORATION	Director, Wafer Works Corporation Director, Guangdong Jinko Electronics Co., Ltd. Director, Advanced Photoelectronic Technology Ltd.
Independent Directors	Wen-chao Wang	Doctor of Business Administration, Nova Southeastern University, USA Supervisor, MORTECH CORPORATION Supervisor, AMAZING MICROELECTRONIC CORP.	Chairman, Wenkai Network Technology Marketing Limited Supervisor, Chingxingwang Industry Co., Ltd.
Independent Directors	Tung-hsiung Hung	Bachelor of Laws, Department of Law, National Taiwan University Supervisor, JARLLYTEC CO., LTD. Partner Attorney, Chienyeh Law Firm	Practicing Attorney, Lidong Law Firm Independent Director, NAN JUEN INTERNATIONAL CO., LTD. Independent Director, POTENS SEMICONDUCTOR CORP.
Independent Directors	Yin-fei Liu	EMBA, National Chengchi University Partner, Audit Services Department, PwC Independent Director, TYNTEK CORPORATION	Senior Consultant, Audit Services Department, PwC Independent Director, Waffer Technology Corp.
Independent Directors	Tseng-nan Chou	Department of Accounting, Tunghai University Associate Manager, Everlight Electronics Co., Ltd. Chief Finance Officer and Business Consultant, Tons Lightology Inc. Supervisor, HORIZON SECURITIES CO., LTD.	Independent Director, Tons Lightology Inc. Independent Director, KHGEARS LIMITED Independent Director, APISTEK TECHNOLOGY (Cayman) CO., LTD.