Chia-Chau Wu
Representative of Nan Ya Plastics Corp.

Chairman, Nan Ya Plastics Corp.
Chairman, Nan Ya PCB Corp.

National Chengchi University

Wen-Yuan Wang

Chairman, Formosa Chemicals & Fibre Corp.,
Chairman, Formosa Taffeta Co., Ltd.
Chairman, Formosa Advanced Technologies Co., Ltd.
Chairman, Chinese National Federation of Industries

Master, University of Houston

Susan Wang

Executive Director, Formosa Plastics Corp.
Executive Director, Formosa Petrochemical Corp.

Barnard College

Ming-Jen Tzou
Representative of Nan Ya Plastics Corp.

Director and President, Nan Ya Plastics Corp.
Director, Nan Ya PCB Corp.

National Taipei University of Technology

Wen-Yao Wang
Representative of Nan Ya Plastics Corp.

Senior Vice President, Nan Ya Plastics Corp.

Pitzer College

Lin-Chin Su
Representative of Nan Ya Plastics Corp.

Senior Vice President, Nanya Technology Corp.

Ph.D., the University of Utah

Shih-Ming Hsie
Representative of Formosa Taffeta Co., Ltd.

Vice Chairman, Formosa Taffeta Co., Ltd.
Vice Chairman and President, Formosa Advanced Technologies Co., Ltd.

National Taipei University of Technology

Pei-Ing Lee

President, Nanya Technology Corp.
Independent Director, Powertech Technology Inc.

Ph.D., Syracuse University

Otto Chang

Senior Vice President, Nan Ya Plastics Corp.
Director, Nan Ya PCB Corp.

Feng Chia University

Ching-Chyi Lai

Former Chairman, Chunghwa Post Co., Ltd.
Former Chief Secretary, Council for Economic Planning and Development
Chair Professor, Chung Hua University

Master, National Chengchi University

Tsai-Feng Hou

Former Legislator

Master, National Sun Yat-sen University

Shu-Po Hsu

Vice Chairman, General Chamber of Commerce of the Republic of China
Vice Chairman, Taiwan Life Insurance Co., Ltd.
Director, TLG Insurance Co., Ltd

Master, National Chung Cheng University