| |
Chairman
of the Board |
Bough
Lin |
2008.6.13 |
3 Years |
Electronic Physics,
National Chiao-Tung University |
Director of SPIL's
Subsidiaries;
EVP of SPIL |
|
| |
Vice Chairman
of the Board |
Chi-Wen Tsai |
2008.6.13 |
3 Years |
E.E., National Taipei Institute
of Technology |
President of SPIL;
Director of SPIL's
Subsidiaries |
|
| |
Director |
Wen-Lung Lin |
2008.6.13 |
3 Years |
National Taiching Institute
of Technology |
Chairman of Ku Ming Investment |
|
| |
Director |
Yen-Chun Chang |
2008.6.13 |
3 Years |
E.E., Nan-Tai College |
Director of SPIL's
Subsidiary;
SVP of SPIL |
|
| |
Director |
Wen-Jung Lin |
2008.6.13 |
3 Years |
Architecture, Feng-Chia University |
None |
|
| |
Director |
Teresa Wang
Representative of Pei-Sheng
Cultural Educational Foundation |
2008.6.13 |
3 Years |
Director of Phoenix Precision Technology;
CFO of Phoenix Precision Technology
Assistant V.P. of Siliconware Corp.
Accounting, Ming-Chuan Commerce College |
Special Assistant of SPIL Chairman Office |
|
| |
Director |
Hsiu-Li Liu |
2008.6.13 |
3 Years |
International Trade, Ming-Chuan
Commerce College |
Chairman of So Dar Investment;
Director of Chi Cheng
Enterprise;
Director of Li Fu Investment;
Director of MorePower
Electronics Corp. |
|
| |
Director |
Ing-Dar Liu |
2008.6.13 |
3 Years |
Chairman of AU Optronics Corp.
Master of Electronics,
National Chiao-Tung University |
Chairman of Jing-Hong Investment;
Director of Innolux
Display Corp. |
|
| |
Director |
Jing-Shan Aur |
2008.6.13 |
3 Years |
Chairman of APTOS Corp.
Director of UMC.
National Taiwan Ocean
University |
Director of RSEA Engineering Corp |
|
| |
Supervisor |
Wen-Lung Cheng |
2008.6.13 |
3 Years |
V.P. 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 |
Fu-Mei Tang |
2008.6.13 |
3 Years |
Chief Auditor of SPIL
Electronics, K.H. Technology
School |
None |
|
