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Siliconware Precision Industries Co Ltd (SPIL.OQ)

SPIL.OQ on NASDAQ Stock Exchange Global Select Market

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15 Dec 2017
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Summary

Name Age Since Current Position

Wen-Bor Lin

1994 Chairman of the Board, Executive Deputy General Manager

Chi-Wen Tsai

1984 Vice Chairman of the Board, General Manager

Yen-Chun Chang

2001 Senior Deputy General Manager, Director

Jianhua Chen

1999 Deputy General Manager

Shufen Chen

2005 Deputy General Manager

Yongchuan Gu

2012 Deputy General Manager

Kunyi Jian

2011 Senior Deputy General Manager

Quanfeng Li

2014 Deputy General Manager

Yumeng Lin

Deputy General Manager

Yusheng Wu

2011 Deputy General Manager

Chengxu Xiao

2007 Deputy General Manager

Qingyu Xu

2011 Deputy General Manager

Youzhi Yu

2010 Deputy General Manager

Weizhen Zeng

2012 Deputy General Manager

Yifeng Zhang

2015 Deputy General Manager

Wen-Lung Lin

2005 Director

Hsiao-Yu Lo

2011 Director

Teresa Wang

2014 Director

Min Chih Hsuan

65 2014 Independent Director

Tsai-Ding Lin

2014 Independent Director

William W. Sheng

2014 Independent Director

Byron Chiang

2017 Special Assistant to Chairman of the Board's Office

Biographies

Name Description

Wen-Bor Lin

Mr. Bough Wen-Bor Lin has been serving as Chairman of the Board and Executive Deputy General Manager in Siliconware Precision Industries Co., Ltd. since August 16, 1994. He is also Director in the Company's subsidiaries.

Chi-Wen Tsai

Mr. Chi-Wen Tsai has been serving as Vice Chairman of the Board and General Manager in Siliconware Precision Industries Co., Ltd. since August 16, 1984. He is also Director in the Company's subsidiaries.

Yen-Chun Chang

Mr. Yen-Chun Chang has been serving as Senior Deputy General Manager and Director in Siliconware Precision Industries Co., Ltd. since May 7, 2001. He is also Director in the Company's subsidiaries.

Jianhua Chen

Mr. Jianhua Chen has been serving as Deputy General Manager in Siliconware Precision Industries Co., Ltd. since September 16, 1999. He holds a Master's degree in Electrical Engineering from Arizona State University, the United States.

Shufen Chen

Ms. Shufen Chen has been serving as Deputy General Manager in Siliconware Precision Industries Co., Ltd. since August 1, 2005. She holds a Master's degree from Accounting and Information Technology from National Chung Cheng University, Taiwan.

Yongchuan Gu

Kunyi Jian

Mr. Kunyi Jian has been serving as Senior Deputy General Manager in Siliconware Precision Industries Co., Ltd. since 2011. He holds a Master's degree in Management from Tung Hai University, Taiwan.

Quanfeng Li

Yumeng Lin

Yusheng Wu

Chengxu Xiao

Qingyu Xu

Youzhi Yu

Mr. Youzhi Yu has been serving as Deputy General Manager in Siliconware Precision Industries Co., Ltd. since February 26, 2010. He is also Director in the subsidiaries of the Company.

Weizhen Zeng

Yifeng Zhang

Wen-Lung Lin

Mr. Wen-Lung Lin has been serving as Director in Siliconware Precision Industries Co., Ltd. since June 13, 2005. He is also Chairman of the Board in Ku Ming Investment Co., Ltd.

Hsiao-Yu Lo

Mr. Randy Hsiao-Yu Lo has been serving as Director in Siliconware Precision Industries Co., Ltd. since June 22, 2011. He is also General Manager in Siliconware USA, Inc., and Director in the Company's subsidiaries. He holds a Ph.D. in Chemical Engineering from Purdue University, the United States.

Teresa Wang

Ms. Teresa Wang has been serving as Director in Siliconware Precision Industries Co., Ltd. since June 20, 2014. She is also Director of Unimicron Technology Corp. and Radio Flux Co., Ltd.

Min Chih Hsuan

Mr. John Min Chih Hsuan has been serving as Independent Director in Siliconware Precision Industries Co., Ltd. since June 20, 2014. He is also Independent Director in Wistron Corporation and Compal Electronics, Inc., as well as Director in D-Link Corporation, Meridigen Biotech Co., Ltd., Maxima Capital, Maxima Capital No. 2, Taiwan Memory Corporation, General Biologicals Corp., Clientron Corp., SIPP Technology Corporation and Pacgen Biopharmaceuticals Corporation (Canada).

Tsai-Ding Lin

Mr. Tsai-Ding Lin has been serving as Independent Director in Siliconware Precision Industries Co., Ltd. since June 20, 2014. He holds a Ph.D. in Psychology from University of Texas at Arlington, the United States. He is also a Professor of Tunghai University, Taiwan.

William W. Sheng

Mr. William Wei-Min Sheng has been serving as Independent Director in Siliconware Precision Industries Co., Ltd. since June 20, 2014. He holds a Ph.D. in Accounting from Purdue University, the United States. He is also Independent Director in Episil-Precision Inc., Epistar Corp. and Aleees Co., Ltd. He is also a Professor of National Taichung of Science and Technology, Taiwan.

Byron Chiang