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Christopher C.L. Liu has been a director of our company since November 2005. Mr. Liu currently serves as the President and a member of the board of directors of Taiwan Kolin Co. Ltd., a Taiwan publicly listed company that manufactures and distributes consumer electronics and home appliances, positions he has held since May 2000 and May 1989, respectively. Mr. Liu is currently a member of the board of directors of the following companies: DigiMedia Technology Co., Ltd., Chairman, since 1997; Realise Technology and Service Co., Ltd., Chairman, since 1999; Ares Tech Co., Ltd., Chairman, since 2004; River Co., Ltd., Chairman, since 2004; Commission of Taiwan Digital Television, since October 2005; Chung Hua Finance and Economic Strategic Association, since 2002; and China Chemical Pharmaceutical Company Limited, since 2004. He also served as Supervisor for the Department of Public Works and Transportation for the city of Austin, Texas from 1985 to 1989. Mr. Liu earned his Master of Civil Engineering degree from the University of Michigan and his Bachelor of Science degree in hydraulic engineering from Feng Chia University in Taiwan. | 