Job title Name Principal work experience and academic qualifications Positions held concurrently in the company and/or in any other company
Independent Director Cheng, Wei-Shun

Master of Accountancy, Northern Illinois University

Senior Special Assistant, AUO Corporation

Independent director, Daxin Materials Corporation

Independent director, Raydium Semiconductor Corporation

Independent director, Chenbro Micom Co., Ltd.

Director, Shirre Lab Corp.
Independent Director Wang, Yung-Ho

Ph.D, Department of Electronic Engineering, National Chengkung University

Professor, National Chengkung University

President, National Applied Research Laboratories

Professor, Department of Electronic Engineering, National Chengkung University

Independent director, ChipMos Technologies Inc.
Independent Director Wang, Chien-Min

Ph.D, Material Science of Engineering, University of Illinois

Adjunct Professor, National Taipei University of Technology

Adjunct Professor, National Tsing Hua University

Adjunct Professor, National Taiwan University of Science and Technology

Vice President, Young Bright Optical (SuZhou) Co.,Ltd.

Vice President concurrently CTO, Coretronic Corporation

President, Young Lighting Technology Inc.

Review Commissioner for Academic/Industrial/Corporate Technology R&D Projects, Department of Industrial Technology, Ministry of Economic Affairs

Independent Director, Taimide Technology Inc.
Independent Director Shen, Hsi-Wen

MBA , Tulane University, USA

Manager, Motorola Electronics Taiwan

Manufacturing Director, Amkor(Sampo)Semiconductor

Sr. Manager, CTS (Chicago Telephone Supply) Taiwan

President, Unictron Technologies Corp.

Group Sr. VP, PTI
Independent Director, Favite Inc.