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Title Name Elected Date Period Education and Experience Principal Business Activities Performed Outside and Inside Our Company
  Chairman of the Board Bough Lin 2011.6.22 3 Years Electronic Physics, National Chiao-Tung University Director of SPIL's Subsidiaries;
Executive Vice President of SPIL
  Vice Chairman of the Board Chi-Wen Tsai 2011.6.22 3 Years E.E., National Taipei Institute of Technology President of SPIL;
Director of SPIL's Subsidiaries
  Director Wen-Lung Lin 2011.6.22 3 Years National Taiching Institute of Technology Chairman of Ku Ming Investment
  Director Yen-Chun Chang 2011.6.22 3 Years E.E., Nan-Tai College Director of SPIL's Subsidiary;
Senior Vice President of SPIL
  Director Wen-Jung Lin 2011.6.22 3 Years Architecture, Feng-Chia University None
  Director Cheng-Chich Huang 2011.6.22 3 Years Chairman of Premier Technology Co.
Director of Foxconn
National Taipei Institute of Technology
Chairman of Li Fu Investment
Director of MorePower Electronics Corp.
Director of PCL Technologies
Director of Modena Motori Taiwan Co. Ltd.
  Director Ing-Dar Liu 2011.6.22 3 Years Chairman of AU Optronics Corp.
Master of Electronics, National Chiao-Tung University
Director of Analog Microelectronic Inc.
  Director Jing-Shan Aur 2011.6.22 3 Years Chairman of APTOS Corp.
Director of UMC.
National Taiwan Ocean University
Director of RSEA Engineering Corp
  Director Randy Hsiao Yu Lo 2011.6.22 3 Years Vice President, Advanced Package R&D Division, SPIL
Ph.D. Chemical Engineering, Purdue University
President & CEO, Siliconware, USA, Inc.
  Supervisor Wen-Lung Cheng 2011.6.22 3 Years Vice President of Corporate Banking Group, ChinaTrust Commercial Bank
Bank &Insurance, Tamkang University
Chairman of Joinwin Investment;
Director of SPIL's Subsidiary;
Supervisor of Gamania Digital Entertainment Co. Ltd.
  Supervisor Yu-Hu Liu 2011.6.22 3 Years Vice President, Manufacturing Division, SPIL
United College
None
  Supervisor Wen-Ching Lin 2011.6.22 3 Years Supervisor of Sigurd Microelectronics Corp.
Takushoku University
Chairman of Young Fong Investment
 
 
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