| |
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 |