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Title	Name	Key Responsibility
Chairman and Executive Director	Dr. Tsai Yen-Yu	Member of Remuneration Committee and Executive Committee
Vice Chairman / Executive Director / Authorised Representative	Mr. Lee Ming-Ta	Vice Chairman of the Board
Non-Executive Director / Authorised Representative	Dr. Su Chien-Cheng	Member of Audit Committee
Non-Executive Director	Dr. Su Sh-Hsyu	Member of Remuneration Committee and Executive Committee
Non-Executive Director	Mr. Patrick Thomas SIEWERT	Vice Chairman of the Board, member of Remuneration Committee and Executive Committee
Non-Executive Director	Mr. Gregory Michael ZELUCK	Member of Remuneration Committee and Executive Committee
Non-Executive Director	Ms. Janine Junyuan FENG	Non-Executive Director
Non-Executive Director	Ms. Christina Shieu-Yeing NG	Member of Audit Committee
Independent Non-executive Director	Mr. Francis Goutenmacher	Member of Audit Committee and Executive Committee
Independent Non-executive Director	Ms. Su-Mei Thompson	Member of Audit Committee and Remuneration Committee
Independent Non-executive Director	Mr. Chen Ruey-Long	Member of Audit Committee and Remuneration Committee
Independent Non-executive Director	Mr. Yang Tze-Kaing	Member of Audit Committee and Executive Committee

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2010-09-08 10:09:12 (GMT+8)

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