chipmos

Directors

The Board Member
Title
Name
Education
Current Position
Chairman
Shih-Jye Cheng
MBA, Saginaw Valley State University

Chairman/President, ChipMOS TECHNOLOGIES INC.
Chairman, ChipMOS U.S.A.

Director
Wen-Ching Lin
B.S., Electrophysics, National Chian Tung University

Chairman of Yang Fong Investment Co., Ltd.
Director and General Manager of Si-Kai Investment Co., Ltd.
General Manager of Chi-Shen Investment Co., Ltd.
Chairman of Yen- Yuan Investment Co., Ltd.

Director
Yu-Hu Liu
B.S., Electrical Engineering, National United University

Supervisor of Siliconware Precision Industries Co.
Supervisor of Yen-Yuan Investment Co., Ltd.

Independent Director
Dr. Chin-Shyh Ou
Ph. D., Accounting & Management,University of Minnesota,

Professor, Department of Accounting & Information Technology, National Chung Cheng University
Director/member of Compensation Committee of CHI HUA FITNESS CO., Ltd.
Supervisor of Taiwan Navigation Co., Ltd.

Independent Director
Yuh-Fong Tang
Ph.D., Electrical Engineering, University of Illionis

Chairman & CEO of Myson Century INC.
Chairman of ZAVIO Inc.
Independent Director of OPNET Technologies Co., Ltd.
Chairman of Compensation Committee of Carnival Industrial Corporation

Independent Director
Tai-Haur Kuo
Ph.D., Electrical Engineering, University of Maryland

Professor, Department of Electrical Engineering, National Cheng Kung University
Indepentent Director/member of Audit Committee and Compensation Committee of Holtek Semiconductor Inc.
Director of ZillTek Technology Corp.

Independent Director
Cho-Lien Chang
B.S., Biomedical, Chunyuan University,
Independent Director
Kuei-Ann Wen
Master, Electrical Engineering, National Cheng Kung University,

Professor, Department of Electrics Engineering, National Chiao Tung University
Vice dean of International College of Semiconductor Technology at National Chiao Tung University.
Independent director/member of Audit Committee and Compensation Committee  of Xintec Inc
CEO of Strategic Development office, National Chiao Tung Univeristy