Corporate Governance

Alpha Networks is committed to maintaining high standards of ethics, corporate governance and effective accountability mechanisms in every aspect of its business. Conducting business in a socially responsible and honest manner serves both the Company's and shareholders' long-term interests.

Alpha Networks firmly believes that its commitment to good corporate governance has allowed it to grow from a firm foundation and provide high quality products and services to the community, while maximizing shareholder returns.

Alpha Networks has an internal audit office and three independent directors to ensure proper reporting and adequate internal controls. In addition, Audit Committee and Compensation Committee were also established. Other measures to safeguard shareholders' interests include the Company's effective board of directors and the prompt disclosure of relevant information to shareholders.

Alpha Networks maintains high transparency with the timely release of information to shareholders and investors. This commitment to prompt disclosure of relevant corporate information includes:
Annual and financial reports Press releases Alpha Networks' web site.






Alpha Networks also convenes post-results press conferences and analyst meetings, with top management present to answer questions.

Organization

Board of Directors

Name Title Education/Experience Position of Alpha Networks and other company
Wen-Fang (April) Huang (Representative of Qisda Corp.) Chairman & President Education
B.S., Economics, National Taiwan University
EMBA, National Taiwan University

Experience
VP, Commercial and Industrial Products Group, Qisda Corporation
Minister, Opto-Mechatronics Products, Qisda Corporation
CEO of Alpha Networks Inc.
Chairman, Representative of Alpha Networks Inc.
Vice President, Qisda Corporation.
Director, Hitron Technologies Inc
Chairman, Simula Technology Inc.
Vice Chairman, Representative of Topview Optronics Corporation.
Chi-Hong (Peter) Chen (Representative of Qisda Corp.) Vice Chairman Education
B.S., Electrical Engineering, National Cheng Kung University
EMBA, Thunderbird American Graduate School, U.S.A.
Technology Management Program, National Chengchi University

Experience
EVP of Technology Product Center, BenQ Corp.
Director, AU Optronics Corp.
Director, Darfon Electronics Corp.
Chairman, DFI Inc.
Director, Hitron Technologies Inc.
Chairman, BenQ Medical Technology
Corporation Chairman, Partner Tech Corp.
Director, BenQ Materials Corp.
Vice Chairman, Representative of Alpha Networks Inc.
Chairman and President, Qisda Corp.
Director, AU Optronics Corp.
Director, Darfon Electronics Corp.
Chairman, DFI Inc.
Director, Hitron Technologies Inc.
Chairman, BenQ Medical Technology Corporation
Chairman, Partner Tech Corp
Director, BenQ Materials Corp.
Director, BenQ corporation
Director, Darly Venture Inc
Director, Darly2 Venture, lnc.
Director, Darly Consulting Corporation.
Director, BenQ BM Holding Corp.
Director, BenQ BM Holding Cayman Corp.
Director, NANJING BenQ Hospital Co., Ltd
Director ,Suzhou BenQ Hospital Co., Ltd.
Director ,BenQ Healthcare Consulting Corporation
Director ,BenQ Hospital Management Consulting (NanJing) Co., LTD.
Director, Qisda Corporation
Director, Qisda (L) Corp.
Director, Darly Venture (L) Ltd.
Director, BenQ Foundation.
Joe Huang (Representative of Qisda Corp.) Director Education
EMBA, Tsing Hua University in Beijing
MBA, Greenwich University

Experience
Vice President, Qisda Corp.
President, Global Supply Chain, Qisda Corp.
COO, BenQ China
Vice President, Global Manufacturing, BenQ Corp.
President, Qisda Corp.
Director, Alpha Networks Foundation.
Chiu-Chin (Jasmin) Hung (Representative of Qisda Corp.) Director Education
MBA, California State University, Fullerton

Experience
Chief Financial Officer, Daxon Technology Co., Ltd.
Chief Financial Officer, Qisda Corp.
Director, Representative of Darfon Electronics Corp.
Director, Representative of Sysage Thchnology Co., Ltd.
Director, Representative of Simula Technology Inc.
Director, Representative of Data Image Corporation.
Director, Representative of K2 International Medical Inc.
Director, BenQ corporation.
Chairman, Darly Venture Inc.
Chairman, Darly2 Venture, lnc.
Chairman, Darly Consulting Corporation.
Director, BenQ BM Holding Corp.
Director, BenQ BM Holding Cayman Corp.
Director, NANJING BenQ Hospital Co., Ltd.
Director, Suzhou BenQ Hospital Co., Ltd.
Director, Suzhou BenQ Investment Co., Ltd.
Director, BenQ Healthcare Consulting Corporation.
Director, BenQ Hospital Management Consulting (NanJing) Co., LTD.
Director, BenQ Biotech(Shanghai)Co., Ltd
Chairman, BenQ Co.,Ltd
Director, Qisda Corporation.
Director, Qisda Sdn. Bhd.
Director, Qisda (L) Corp.
Director, Darly Venture (L) Ltd.
Shu-Hsing Li Independent Director Education
B.B.A., National Chengchi University
Ph.D., New York University

Experience
Vice President for Financial Affairs, National Taiwan University
Dean of College of Management, National Taiwan University
Chairperson, Department of Accounting, National Taiwan University
President, Taiwan Accounting Association
Professor, College of Management, National Taiwan University
Chair Professor, Department of Accounting, Tunghai University
Independent Director, Fubon Financial Holding Co., Ltd.
Independent Director, Healthconn Corp.
Independent Director, Sharehope Medicine Co., Ltd
Cheng-Jung Chiang Independent Director Education
EMBA, Program, National Chengchi University
Ph.D., Business Administration, University of Maryland ,U.S.A

Experience
Independent Director, Chen Full International Co., Ltd.
Independent Director, Glory Science Co., Ltd.
Chairman and General Manager, Taiwan-Asahi Environmental Technology Co., Ltd
Chairman and General Manager, Diamond Technical &Trading Corp.
Independent Director, Sampo Corporation
Independent Director, Chernan Metal Industrial Corp.
Independent Director, FIT Holding Co., Ltd.
Director, Commerce Development Research Institute.
Adjunct Professor, Dept. of Aerospace Engineering, Tamkang University
Ming-Der Hsieh Independent Director Education
Ph.D., Electrical Engineering, Michigan State University, U.S.A

Experience
Chairman, Taiwan IC Design Society Chairman, Department of Electrical Engineering, National Cheng Kung University
Deputy General Director, Information and Communications Research Laboratories, Industrial Technology Research Institute
Dean, Miin Wu School of Computing, National Cheng Kung University
Professor, Department of Electrical Engineering, National Cheng Kung University

Audit Committee

Name Title
Shu-Hsing Li Independent Director
Ming-Der Hsieh Independent Director
Cheng-Jung Chiang Independent Director

Remuneration Committee

Name Title
Ming-Der Hsieh (Independent Director) Chair
Shu-Hsing Li Member
Cheng-Jung Chiang Member

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