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Shih Chieh Cheng: Shih Chieh Cheng is currently Chairman & President at ChipMOS Technologies, Inc. since 1997. Also holds director positions at Chin Hsiang Investment Co Ltd, ChipMOS Usa, Inc., and Yann Yuan Investment Co. Ltd. Former roles include Chairman & Chief Executive Officer at ChipMOS Technologies (Bermuda) Ltd., Chief Executive Officer & Director at ThaiLin Semiconductor Corp. from 2002 to 2013, Chairman at Chantek Electronic Co. Ltd. and ChipMOS Technologies (Shanghai) Ltd. from 2002 to 2005, Chairman at ChipMOS Logic Technologies, Inc. from 2004 to 2005, Chairman at Advanced Micro Chip Technology Co. Ltd. from 2003 to 2004, Director at Ultima Electronics Corp. from 2000 to 2003, Director at Syntax-Brillian Corp. from 2005 to 2008, and Head-Back-End Operations at Mosel Vitelic, Inc. from 1992 to 1997. Education includes an MBA from Saginaw Valley State University (Michigan) and undergraduate studies at National Cheng Kung University.

Chin Shyh Ou: Chin Shyh Ou is an Independent Director at ChipMOS Technologies, Inc., Tsang Yow Industrial Co., Ltd., Chi Hua Fitness Co., Ltd., and Yong Chang International Holdings Ltd. He is also a Professor at National Chengchi University, Asia University, National Chung Cheng University, and National Yang Ming Chiao Tung University. In the past, he served as the Deputy Chairman & Independent Director at ChipMOS Technologies (Bermuda) Ltd., an Independent Director at ThaiLin Semiconductor Corp., a Supervisor at Taiwan Navigation Co., Ltd., and a Member at The American Institute of Certified Public Accountants. He holds a graduate degree and an MBA from Carnegie Mellon University, as well as a doctorate from the University of Minnesota.

Kuei-Ann Wen: Kuei-Ann Wen is an Independent Director at ChipMOS Technologies, Inc. since 2015, at Xintec, Inc. since 2016, and a Professor at National Chiao Tung University since 2011. Previously, Mr. Wen served as the Deputy Director-Healthy Longevity at National Yang Ming Chiao Tung University from 2002 to 2012. Additionally, Mr. Wen held positions as an Associate Dean at the College of Electrical & Computer Engineering and as a Professor at the International College of Semiconductor Technology. Mr. Wen completed their undergraduate degree at National Cheng Kung University.

Silvia Su: Silvia Su currently works as Director & VP-Finance & Accounting at ChipMOS Technologies, Inc. since 2021. Also holds director positions at Fu Tai Investment Co. Ltd. since 2020, ChipMOS Usa, Inc. since 2013, and ChipMOS Technologies (BVI) Ltd. since 2018. Serves as Supervisor at ChipMOS Technologies (Shanghai) Ltd. since 2018 and as Member-Supervisory Board at ChipMOS SEMICONDUCTORS (Shanghai) Ltd. since 2020. Formerly served as Director-Finance Division at ThaiLin Semiconductor Corp. from 2013 to 2015 and as Secretary at ChipMOS Technologies (Bermuda) Ltd. Education includes an MBA from the University of Leeds and undergraduate studies at National Chengchi University.

Chien Kun-Yi: Chien Kun-Yi is currently a Director, Chief Administrative Officer & Senior VP at Siliconware Precision Industries Co., Ltd., a Director at ChipMOS Technologies, Inc., and a Director at Yann Yuan Investment Co. Ltd. In the past, he worked as a Deputy Director at Dah San Electric Wire & Cable Corp. from 1983 to 1989. Mr. Kun-Yi holds an MBA from Tunghai University.

Chan Hui-Fen: Chan Hui-Fen is an Independent Director who currently holds positions at Taiwan Mask Corp., ITEQ Corp., Yann Yuan Investment Co. Ltd., ChipMOS Technologies, Inc., and Formosa I Wind Power Co., Ltd. He previously held positions as an Independent Director at Stark Technology, Inc., Raku Co. Ltd., and General Counsel at Siliconware Precision Industries Co., Ltd. and Altek Corp. He also worked as an Associate Attorney at Lee & Li Attorneys-at-law. Mr. Hui-Fen graduated from National Taiwan University and Boston University School of Law.

David Chang: David Chang is currently a Director at ChipMOS Technologies, Inc. He was previously a Deputy Director-Global Marketing at United Microelectronics Corp. from 2000 to 2010 and a Senior Director-Europe & Asia District Sales at Siliconware Precision Industries Co., Ltd. from 2010 to 2020. Mr. Chang received his undergraduate and graduate degrees from National Chiao Tung University.

Hung Tzer Yang: Hung Tzer Yang is an Independent Director at ChipMOS Technologies, Inc., AeroVision Avionics, Inc., Institute of Microelectronics, PADAUK Technology Co., Ltd., and Director at Taiwan Electric Research & Testing Center. He is also a Professor at National Cheng Kung University. Previously, he served as an Independent Director at Spirox Corp. and as a Professor at Chung Yuan Christian University. He holds a doctorate degree from National Tsing-Hua University.

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