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  Maxima is privileged to have a strong advisory board, composed of outstanding
entrepreneurs, senior managers, scholars, and angel investors.
  John Min-Chih Hsuan
Mr. Hsuan is vice chairman of United Microelectronics Corp. (UMC), a leading
semiconductor foundry service provider with revenue of US$3 billion in year 2000. He has
played a crucial role in the development of UMC, and has accumulated extensive
management, marketing and operational experience during his service in this world-class
company in such positions as Co-CEO, President, EVP, VP, and Marketing Director. He is
also chairman of the Taipei Electronic Component Suppliers' Association and is considered
one of the outstanding experts in the management of high-tech companies in Taiwan.
 
  Rock Hsu
Mr. Hsu is the chairman of Kinpo Electronics and Compal Electronics, two renowned
electronics conglomerates with aggregate revenue of US$3 billion in year 2000. The

business scope of these two groups includes calculators, digital cameras, printers, fax
machines, notebooks, displays, and PDAs. He is an influential industry figure, holding the
chairmanship of the Importers and Exporters Association of Taipei (IEAT), which includes
more than 8,000 members. Mr. Hsu has extensive relationships in the IT industry in the
Greater China area and has invested in numerous business ventures.
 
 
 
  Barry Lam
Mr. Lam founded Quanta Computer in 1988 and has been the pioneer in notebook
computer research and development in Taiwan. He is the Chairman and CEO of Quanta
Computer, the largest notebook computer manufacturer in the world. Quanta Computer
achieved revenue of over US$1.5 billion and manufactured over 4 million units of notebook
PCs in year 2001. Mr. Lam's other positions include the chairmanships of Quanta Display,
Quanta Storage, and Quanta Network Systems Inc.
 
 
 
  S. T. Peng
Mr. Peng is a professor of communications engineering at the National Chiao Tung
University. His research focus is electromagnetics, microwave, antennas, and other optical
components. Mr. Peng is an IEEE Fellow and SPIE Fellow. His former academic positions
included Dean of the Communication Engineering Department of the National Chiao Tung
University, Professor in the Department of Electrical Engineering at the New York Institute
of Technology, Director of the Electromagnetics Lab at the New York Institute of Technology,
and Research Professor in the Department of Electrical Engineering of Polytechnic
University.
Mr. Peng has been involved in various national telecommunications projects and advises
the Taiwan government on various telecommunications initiatives.
 
 
 
  Joe Liu
Mr. Liu has over 20 years of successful experience in management and investment in the
semiconductor, communications, and optical components industries. He is the Founder
and Chairman of Techlink Equipment and Technology Corp, one of the largest front-end
semiconductor fabrication equipment refurbishment companies in Silicon Valley since
1985. Mr. Liu and Chieh Chang started Techlink Technology Private Venture in 1995,
and together engaged in many successful semiconductor venture projects, including ISSI,
Galventek, SIS, MOSEL, PMC/PMT, and Advance Array. Among his other successful
communications and software ventures are Oplink Communications, Vertex Networks,
Syscan, eBest, InterVideo, and MediaView.
Mr. Liu seeded the Oplink Communications (OPLK) team in 1995, took on the CEO role for
Oplink in late 1999, and took Oplink public (NASDAQ) in Oct. 2000. Mr. Liu later became
the Chairman of Oplink in Nov. 2001. He serves on the board of directors of Syscan, a
Hong Kong (GEM) listed scanner and sensor company. Mr. Liu is also a board member of
Intervideo, a U.S. software company.