董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| 欧进士 | 男 | Independent Director | 62 | 未披露 | 未持股 | 2020-03-31 |
| Tai Haur Kuo | 男 | Independent Director | 60 | 未披露 | 未持股 | 2020-03-31 |
| Yuh Fong Tang | 男 | Independent Director | 65 | 未披露 | 未持股 | 2020-03-31 |
| 温环岸 | 女 | Independent Director | 59 | 未披露 | 未持股 | 2020-03-31 |
| 郑世杰 | 男 | Chairman and Director/President | 61 | 未披露 | 未持股 | 2020-03-31 |
| Lafair Cho | 男 | Director, Senior Executive Vice President, Chief Operating Officer | 58 | 未披露 | 未持股 | 2020-03-31 |
| Jing Shan Aur | 男 | Independent Director | 71 | 未披露 | 未持股 | 2020-03-31 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| 苏郁姣 | 女 | Vice President, Finance and Accounting Management Center | 49 | 未披露 | 未持股 | 2020-03-31 |
| Bright Yeh | 男 | Director (representative, Siliconware Precision) | 53 | 未披露 | 未持股 | 2020-03-31 |
| 郑世杰 | 男 | Chairman and Director/President | 61 | 未披露 | 未持股 | 2020-03-31 |
| Lafair Cho | 男 | Director, Senior Executive Vice President, Chief Operating Officer | 58 | 未披露 | 未持股 | 2020-03-31 |
| Teresa Wang | 女 | Director (representative, Siliconware Precision) | 64 | 未披露 | 未持股 | 2020-03-31 |
董事简历
中英对照 | 中文 | 英文- 欧进士
-
欧进士，男，2008年8月以来，他担任IMOS’的董事。2010年8月以来，他担任IMOS的副主席。于2007年6月28日担任南茂科技股份有限公司的独立董事。他于1993年加入National Chengchi University并担任副教授。1997年成为教授。1998年他加入National Chung Cheng University并担任教授和会计学院院长。1999年他领导National Chung Cheng University的the Graduate Institute of Accounting and Information Technology项目建立。他获得Carnegie Mellon University的公共政策和管理硕士学位以及the University of Minnesota的工商管理会计博士学位。
Chin Shyh Ou has served as one of directors since June 2007. He was one of ChipMOS Bermuda’s directors since June 2007 until ChipMOS Bermuda was merged with and into the Company. He also served as independent director and compensation committee member of Chi Hua Fitness Co., Ltd. since May and August 2011 respectively. Mr. Ou was the independent director, audit committee member and compensation committee member of Yong Chang International Co., Ltd. Cayman since June 2019. He has been a chair professor of the department of the Accounting and Information System at Asia University since August 2018. He has been the independent director, audit committee member and compensation committee member of Tsang Yow Industrial Co., Ltd. since June 2018. In 1998 he joined National Chung Cheng University as a professor and the chairman of the Department of Accounting. He was a professor emeritus of Accounting and Information Technology at National Chung Cheng University since February 2018. Mr. Ou earned a master degree in Public Policy and Management from Carnegie Mellon University, and a Ph.D. degree in Business Administration Accounting from the University of Minnesota, USA. Mr. Ou holds several professional licenses and qualifications, including U.S. Certified Public Accountant and Certified Internal Auditor. - 欧进士，男，2008年8月以来，他担任IMOS’的董事。2010年8月以来，他担任IMOS的副主席。于2007年6月28日担任南茂科技股份有限公司的独立董事。他于1993年加入National Chengchi University并担任副教授。1997年成为教授。1998年他加入National Chung Cheng University并担任教授和会计学院院长。1999年他领导National Chung Cheng University的the Graduate Institute of Accounting and Information Technology项目建立。他获得Carnegie Mellon University的公共政策和管理硕士学位以及the University of Minnesota的工商管理会计博士学位。
- Chin Shyh Ou has served as one of directors since June 2007. He was one of ChipMOS Bermuda’s directors since June 2007 until ChipMOS Bermuda was merged with and into the Company. He also served as independent director and compensation committee member of Chi Hua Fitness Co., Ltd. since May and August 2011 respectively. Mr. Ou was the independent director, audit committee member and compensation committee member of Yong Chang International Co., Ltd. Cayman since June 2019. He has been a chair professor of the department of the Accounting and Information System at Asia University since August 2018. He has been the independent director, audit committee member and compensation committee member of Tsang Yow Industrial Co., Ltd. since June 2018. In 1998 he joined National Chung Cheng University as a professor and the chairman of the Department of Accounting. He was a professor emeritus of Accounting and Information Technology at National Chung Cheng University since February 2018. Mr. Ou earned a master degree in Public Policy and Management from Carnegie Mellon University, and a Ph.D. degree in Business Administration Accounting from the University of Minnesota, USA. Mr. Ou holds several professional licenses and qualifications, including U.S. Certified Public Accountant and Certified Internal Auditor.
- Tai Haur Kuo
-
Tai Haur Kuo，2013年6月以来，他担任ChipMOS Taiwans的董事。
Tai Haur Kuo has served as one of our directors since June 2013. Mr. Kuo has been a professor of the department of Electrical Engineering at National Cheng Kung University since August 1992. He has served as the independent director, audit committee member and compensation committee member of Holtek Semiconductor Inc. since May 2016 June 2016 and June 2016. He was the director of ZillTek Technology from 2016 to March 2018. He holds a Ph.D. degree in Electrical Engineering from University of Maryland, USA. - Tai Haur Kuo，2013年6月以来，他担任ChipMOS Taiwans的董事。
- Tai Haur Kuo has served as one of our directors since June 2013. Mr. Kuo has been a professor of the department of Electrical Engineering at National Cheng Kung University since August 1992. He has served as the independent director, audit committee member and compensation committee member of Holtek Semiconductor Inc. since May 2016 June 2016 and June 2016. He was the director of ZillTek Technology from 2016 to March 2018. He holds a Ph.D. degree in Electrical Engineering from University of Maryland, USA.
- Yuh Fong Tang
-
Yuh Fong Tang，2013年6月以来，他担任ChipMOS Taiwans的董事。
Yuh Fong Tang has served as one of our directors since June 2013. Mr. Tang has served as the independent director of OPNET Technologies Co., Ltd. since June 2015 and the consultant of Intelligent Silicon Solution Corporation since February 2018. He was the chairman and chief executive officer of Myson Century, Inc. from June 2012 to January 2018 the chairman of ZAVIO Inc. from December 2015 to January 2018 the chairman of compensation committee of Carnival Industrial Corporation from February 2012 to June 2017. He was the vice chairman of Pack-Link Management Corp. from August 2000 to 2007 the independent director of Yulon IT Solutions Inc. from 2007 to May 2013 and the Supervisor of TrueLight Corp. from January 2009 to November 2010. Mr. Tang holds a Ph.D. degree in Electrical Engineering from University of Illinois, USA. - Yuh Fong Tang，2013年6月以来，他担任ChipMOS Taiwans的董事。
- Yuh Fong Tang has served as one of our directors since June 2013. Mr. Tang has served as the independent director of OPNET Technologies Co., Ltd. since June 2015 and the consultant of Intelligent Silicon Solution Corporation since February 2018. He was the chairman and chief executive officer of Myson Century, Inc. from June 2012 to January 2018 the chairman of ZAVIO Inc. from December 2015 to January 2018 the chairman of compensation committee of Carnival Industrial Corporation from February 2012 to June 2017. He was the vice chairman of Pack-Link Management Corp. from August 2000 to 2007 the independent director of Yulon IT Solutions Inc. from 2007 to May 2013 and the Supervisor of TrueLight Corp. from January 2009 to November 2010. Mr. Tang holds a Ph.D. degree in Electrical Engineering from University of Illinois, USA.
- 温环岸
-
温环岸，女，于2015年6月3日担任南茂科技股份有限公司的独立董事，国立成功大学电机博士。曾经担任国立交通大学电机学院副院长、国立交通大学研发处副研发处长、国立阳明交通大学电子研究所教授、国立阳明交通大学社会责任推展办公室执行长、国立阳明交通大学国际半导体学院教授、精材科技（股）公司独立董事/审计委员会委员/薪酬委员会委员、国立阳明交通大学健康长寿与老化科学研究中心副主任。
Kuei Ann Wen has served as one of Chipmos Technologies Inc. directors since June 2015. Ms. Wen has been the professor of the department of Electronic Engineering and Institute of Electronics since February 2002 the chief executive officer in strategic development office since August 2012 and the vice dean of International College of Semiconductor Technology at National Chiao Tung University since August 2016. She also served as the independent director, audit committee member and compensation committee member of Xintec Inc. since June 2016. Ms. Wen was the associate dean in the Office of Research and Development at National Chiao Tung University from 2011 to 2016 and she also was the associate dean of College of Electrical and Computer Engineering at National Chiao Tung University. She holds a Ph.D. degree from Institute of Electrical Engineering at National Cheng Kung University. - 温环岸，女，于2015年6月3日担任南茂科技股份有限公司的独立董事，国立成功大学电机博士。曾经担任国立交通大学电机学院副院长、国立交通大学研发处副研发处长、国立阳明交通大学电子研究所教授、国立阳明交通大学社会责任推展办公室执行长、国立阳明交通大学国际半导体学院教授、精材科技（股）公司独立董事/审计委员会委员/薪酬委员会委员、国立阳明交通大学健康长寿与老化科学研究中心副主任。
- Kuei Ann Wen has served as one of Chipmos Technologies Inc. directors since June 2015. Ms. Wen has been the professor of the department of Electronic Engineering and Institute of Electronics since February 2002 the chief executive officer in strategic development office since August 2012 and the vice dean of International College of Semiconductor Technology at National Chiao Tung University since August 2016. She also served as the independent director, audit committee member and compensation committee member of Xintec Inc. since June 2016. Ms. Wen was the associate dean in the Office of Research and Development at National Chiao Tung University from 2011 to 2016 and she also was the associate dean of College of Electrical and Computer Engineering at National Chiao Tung University. She holds a Ph.D. degree from Institute of Electrical Engineering at National Cheng Kung University.
- 郑世杰
-
自公司成立初期，Shih Jye Cheng担任董事会成员兼首席执行官。2004年5月，他担任公司的副主席。2004年5月，他担任公司的主席。自1997年以来，他还担任ChipMOS技术有限公司的董事和主席。2003年6月以来，他担任ChipMOS技术公司的主席。自2002年以来，他担任ThaiLin半导体公司的主席。从2005年11月到2008年6月，他担任Syntax-Brillian公司的董事。从2002年到2005年6月，他担任ChipMOS技术上海有限公司的主席。从2002年到2005年11月，他担任CHANTEK电子有限公司的主席。从2004年1月至2005年11月，他担任ChipMOS逻辑技术公司的主席。从2003年到2004年4月，他担任先进微型芯片技术有限公司的主席。从2000年到2003年6月，他担任天涯电子公司的董事。从1992年到1997年，他担任Mosel Vitelic后端运营部门负责人。他拥有萨吉诺谷州立大学工商管理硕士学位。目前，他被台北地方检察官办公室起诉，有关2004年ChipMOS技术公司和ThaiLin半导体公司某些回购的购买事宜。
Shih Jye Cheng has served as a director and president of the Company since 1998 and the chairman of the Company since June 2003. He has been the vice chairman of Unimos Shanghai since February 2017. He is the sibling of president of ChipMOS USA. He also has been the director of the ChipMOS USA since its inception. He has been the representative and director of Hao Hsiang Investment Co., Ltd., Chin Hsiang Investment Co., Ltd. and Hao Yen Investment Co., Ltd. since April 2018 January 2020 and January 2020 respectively. He was the chairman of ThaiLin from 2002 to 2013 a director of Syntax-Brillian Corporation from November 2005 to June 2008 the chairman of Unimos Shanghai from 2002 to June 2005 the chairman of CHANTEK ELECTRONIC CO., LTD. from 2002 to November 2005 the chairman of ChipMOS Logic TECHNOLOGIES INC. from January 2004 to November 2005 the chairman of Advanced Micro Chip Technology Co., Ltd. from February 2003 to April 2004 and a director of Ultima Electronics Corp. from 2000 to June 2003. He was a division head of the back-end operation of Mosel from 1992 to 1997. Mr. Cheng has a master’s degree in business administration from Saginaw Valley State University. - 自公司成立初期，Shih Jye Cheng担任董事会成员兼首席执行官。2004年5月，他担任公司的副主席。2004年5月，他担任公司的主席。自1997年以来，他还担任ChipMOS技术有限公司的董事和主席。2003年6月以来，他担任ChipMOS技术公司的主席。自2002年以来，他担任ThaiLin半导体公司的主席。从2005年11月到2008年6月，他担任Syntax-Brillian公司的董事。从2002年到2005年6月，他担任ChipMOS技术上海有限公司的主席。从2002年到2005年11月，他担任CHANTEK电子有限公司的主席。从2004年1月至2005年11月，他担任ChipMOS逻辑技术公司的主席。从2003年到2004年4月，他担任先进微型芯片技术有限公司的主席。从2000年到2003年6月，他担任天涯电子公司的董事。从1992年到1997年，他担任Mosel Vitelic后端运营部门负责人。他拥有萨吉诺谷州立大学工商管理硕士学位。目前，他被台北地方检察官办公室起诉，有关2004年ChipMOS技术公司和ThaiLin半导体公司某些回购的购买事宜。
- Shih Jye Cheng has served as a director and president of the Company since 1998 and the chairman of the Company since June 2003. He has been the vice chairman of Unimos Shanghai since February 2017. He is the sibling of president of ChipMOS USA. He also has been the director of the ChipMOS USA since its inception. He has been the representative and director of Hao Hsiang Investment Co., Ltd., Chin Hsiang Investment Co., Ltd. and Hao Yen Investment Co., Ltd. since April 2018 January 2020 and January 2020 respectively. He was the chairman of ThaiLin from 2002 to 2013 a director of Syntax-Brillian Corporation from November 2005 to June 2008 the chairman of Unimos Shanghai from 2002 to June 2005 the chairman of CHANTEK ELECTRONIC CO., LTD. from 2002 to November 2005 the chairman of ChipMOS Logic TECHNOLOGIES INC. from January 2004 to November 2005 the chairman of Advanced Micro Chip Technology Co., Ltd. from February 2003 to April 2004 and a director of Ultima Electronics Corp. from 2000 to June 2003. He was a division head of the back-end operation of Mosel from 1992 to 1997. Mr. Cheng has a master’s degree in business administration from Saginaw Valley State University.
- Lafair Cho
-
自2013年6月17日，Lafair Cho担任ThaiLin公司的主席。2003年12月1日以来，他担任总裁。自2002年12月30日，他担任董事。从2003年2月1日至2003年11月30日，他担任ThaiLin公司的副总裁。从2003年7月到2003年8月，他还担任ChipMOS台湾公司的内存生产部的副总裁。从2003年10月到2007年6月，他担任ChipMOS台湾公司的董事。从2000年4月到2000年12月，他担任ChipMOS台湾公司IC测试部门的副助理副总裁。从2002年1月到2002年1月，他担任ChipMOS台湾公司IC测试部门的助理副总裁。从1993年到1997年，他担任Mosel生产材料控制的经理。他拥有台湾国立Cheng Kung大学工业管理硕士学位。
Lafair Cho has served as the chief operating officer and senior executive vice president of the manufacturing operations center of the Company since January 2017. He has been the director and chairman of the ChipMOS USA since July 2003 and March 2017 and also has been the chairman of the ChipMOS BVI since October 2011. He was the executive vice president of the Company from June 2015 to January 2017. He also served as our vice president of the memory production group from July 2003 to August 2004 and as our director from October 2003 to June 2007. He also served as ThaiLin’s chairman since June 2013 the president since December 2003 and a director since December 2002 until ThaiLin was merged with and into the Company. He was a vice president of ThaiLin from February 2003 to November 2003. He served as manager of production material control of Mosel from 1993 to 1997. He holds a master’s degree in industrial management from National Cheng Kung University. - 自2013年6月17日，Lafair Cho担任ThaiLin公司的主席。2003年12月1日以来，他担任总裁。自2002年12月30日，他担任董事。从2003年2月1日至2003年11月30日，他担任ThaiLin公司的副总裁。从2003年7月到2003年8月，他还担任ChipMOS台湾公司的内存生产部的副总裁。从2003年10月到2007年6月，他担任ChipMOS台湾公司的董事。从2000年4月到2000年12月，他担任ChipMOS台湾公司IC测试部门的副助理副总裁。从2002年1月到2002年1月，他担任ChipMOS台湾公司IC测试部门的助理副总裁。从1993年到1997年，他担任Mosel生产材料控制的经理。他拥有台湾国立Cheng Kung大学工业管理硕士学位。
- Lafair Cho has served as the chief operating officer and senior executive vice president of the manufacturing operations center of the Company since January 2017. He has been the director and chairman of the ChipMOS USA since July 2003 and March 2017 and also has been the chairman of the ChipMOS BVI since October 2011. He was the executive vice president of the Company from June 2015 to January 2017. He also served as our vice president of the memory production group from July 2003 to August 2004 and as our director from October 2003 to June 2007. He also served as ThaiLin’s chairman since June 2013 the president since December 2003 and a director since December 2002 until ThaiLin was merged with and into the Company. He was a vice president of ThaiLin from February 2003 to November 2003. He served as manager of production material control of Mosel from 1993 to 1997. He holds a master’s degree in industrial management from National Cheng Kung University.
- Jing Shan Aur
-
Jing Shan Aur，2005年6月起担任公司独立董事。他获有国立台湾海洋大学（National Taiwan Ocean University）学士学位。此前他担任APTOS Corp主席。
Jing Shan Aur has been our director since June 2019. He also severed as served as compensation committee member in Siliconware Precision since June 2018 and he has been the director of Siliconware Precision from June 2005 to June 2014. Mr. Aur has been the director of RSEA Engineering Corp. since October 2009. He was previously the chairman of APTOS Taiwan Corp. and the managing director in United Microelectronics Corp. from May 1998 to July 2001. He was the supervisor of Unimicron Technology Corp. from April 1996 to July 2001 and also has been the president of Unimicron Technology Corp. He received a Bachelor’s degree in National Taiwan Ocean University. - Jing Shan Aur，2005年6月起担任公司独立董事。他获有国立台湾海洋大学（National Taiwan Ocean University）学士学位。此前他担任APTOS Corp主席。
- Jing Shan Aur has been our director since June 2019. He also severed as served as compensation committee member in Siliconware Precision since June 2018 and he has been the director of Siliconware Precision from June 2005 to June 2014. Mr. Aur has been the director of RSEA Engineering Corp. since October 2009. He was previously the chairman of APTOS Taiwan Corp. and the managing director in United Microelectronics Corp. from May 1998 to July 2001. He was the supervisor of Unimicron Technology Corp. from April 1996 to July 2001 and also has been the president of Unimicron Technology Corp. He received a Bachelor’s degree in National Taiwan Ocean University.
高管简历
中英对照 | 中文 | 英文- 苏郁姣
苏郁姣，女，于2021年7月12日担任南茂科技股份有限公司的董事，于2017年10月1日担任南茂科技股份有限公司的财务会计管理中心副总经理，The University of Leeds 企业管理硕士。曾经担任泰林科技（股）公司处长、南茂科技（股）公司资深处长、南茂科技（股）公司治理主管、ChipMOS U.S.A., Inc.董事长、宏茂微电子（上海）有限公司监事、ChipMOS TECHNOLOGIES（BVI）LTD.董事、采富投资有限公司代表人及董事、南茂半导体（上海）有限公司监事。
Silvia Su has served as the vice president of finance and accounting management center of the Company since July 2018. She has been the supervisor of Unimos Shanghai and the director of the ChipMOS BVI since February 2018. She also has been the director of ChipMOS USA since July 2013. Ms.Su served as the representative and director of Tsai Fu Investment Co., Ltd. and the supervisor of ChipMOS Shanghai since February 2020 and March 2020 respectively. She joined the Group from 2000. She was the director of finance division of ThaiLin from June 2013 till ThaiLin was merged with and into the Company in June 2015. She was the secretary of ChipMOS Bermuda till ChipMOS Bermuda was merged with and into the Company in October 2016. She holds a bachelor's degree in Accounting from National Chengchi University and a master's degree in Business Administration from the University of Leeds.- 苏郁姣，女，于2021年7月12日担任南茂科技股份有限公司的董事，于2017年10月1日担任南茂科技股份有限公司的财务会计管理中心副总经理，The University of Leeds 企业管理硕士。曾经担任泰林科技（股）公司处长、南茂科技（股）公司资深处长、南茂科技（股）公司治理主管、ChipMOS U.S.A., Inc.董事长、宏茂微电子（上海）有限公司监事、ChipMOS TECHNOLOGIES（BVI）LTD.董事、采富投资有限公司代表人及董事、南茂半导体（上海）有限公司监事。
- Silvia Su has served as the vice president of finance and accounting management center of the Company since July 2018. She has been the supervisor of Unimos Shanghai and the director of the ChipMOS BVI since February 2018. She also has been the director of ChipMOS USA since July 2013. Ms.Su served as the representative and director of Tsai Fu Investment Co., Ltd. and the supervisor of ChipMOS Shanghai since February 2020 and March 2020 respectively. She joined the Group from 2000. She was the director of finance division of ThaiLin from June 2013 till ThaiLin was merged with and into the Company in June 2015. She was the secretary of ChipMOS Bermuda till ChipMOS Bermuda was merged with and into the Company in October 2016. She holds a bachelor's degree in Accounting from National Chengchi University and a master's degree in Business Administration from the University of Leeds.
- Bright Yeh
Bright Yeh自2019年6月起担任我们的董事。他还从2017年11月起担任Siliconware Precision的Vice President。叶先生自2019年11月起担任Siliconware Technology Suzhou Ltd.董事。他曾任联华电子股份有限公司企业运营规划处处长他于1994年毕业于台湾清华大学，获得工业工程硕士学位。
Bright Yeh has been our director since June 2019. He also served as a vice president in Siliconware Precision from November 2017. Mr. Yeh has been the director of Siliconware Technology SuZhou Ltd. since November 2019. He has been the enterprise operation planning division director of United Microelectronics Corp. He graduated from National Tsing Hua University in Taiwan in 1994 with a Master’s degree in Industrial Engineering.- Bright Yeh自2019年6月起担任我们的董事。他还从2017年11月起担任Siliconware Precision的Vice President。叶先生自2019年11月起担任Siliconware Technology Suzhou Ltd.董事。他曾任联华电子股份有限公司企业运营规划处处长他于1994年毕业于台湾清华大学，获得工业工程硕士学位。
- Bright Yeh has been our director since June 2019. He also served as a vice president in Siliconware Precision from November 2017. Mr. Yeh has been the director of Siliconware Technology SuZhou Ltd. since November 2019. He has been the enterprise operation planning division director of United Microelectronics Corp. He graduated from National Tsing Hua University in Taiwan in 1994 with a Master’s degree in Industrial Engineering.
- 郑世杰
自公司成立初期，Shih Jye Cheng担任董事会成员兼首席执行官。2004年5月，他担任公司的副主席。2004年5月，他担任公司的主席。自1997年以来，他还担任ChipMOS技术有限公司的董事和主席。2003年6月以来，他担任ChipMOS技术公司的主席。自2002年以来，他担任ThaiLin半导体公司的主席。从2005年11月到2008年6月，他担任Syntax-Brillian公司的董事。从2002年到2005年6月，他担任ChipMOS技术上海有限公司的主席。从2002年到2005年11月，他担任CHANTEK电子有限公司的主席。从2004年1月至2005年11月，他担任ChipMOS逻辑技术公司的主席。从2003年到2004年4月，他担任先进微型芯片技术有限公司的主席。从2000年到2003年6月，他担任天涯电子公司的董事。从1992年到1997年，他担任Mosel Vitelic后端运营部门负责人。他拥有萨吉诺谷州立大学工商管理硕士学位。目前，他被台北地方检察官办公室起诉，有关2004年ChipMOS技术公司和ThaiLin半导体公司某些回购的购买事宜。
Shih Jye Cheng has served as a director and president of the Company since 1998 and the chairman of the Company since June 2003. He has been the vice chairman of Unimos Shanghai since February 2017. He is the sibling of president of ChipMOS USA. He also has been the director of the ChipMOS USA since its inception. He has been the representative and director of Hao Hsiang Investment Co., Ltd., Chin Hsiang Investment Co., Ltd. and Hao Yen Investment Co., Ltd. since April 2018 January 2020 and January 2020 respectively. He was the chairman of ThaiLin from 2002 to 2013 a director of Syntax-Brillian Corporation from November 2005 to June 2008 the chairman of Unimos Shanghai from 2002 to June 2005 the chairman of CHANTEK ELECTRONIC CO., LTD. from 2002 to November 2005 the chairman of ChipMOS Logic TECHNOLOGIES INC. from January 2004 to November 2005 the chairman of Advanced Micro Chip Technology Co., Ltd. from February 2003 to April 2004 and a director of Ultima Electronics Corp. from 2000 to June 2003. He was a division head of the back-end operation of Mosel from 1992 to 1997. Mr. Cheng has a master’s degree in business administration from Saginaw Valley State University.- 自公司成立初期，Shih Jye Cheng担任董事会成员兼首席执行官。2004年5月，他担任公司的副主席。2004年5月，他担任公司的主席。自1997年以来，他还担任ChipMOS技术有限公司的董事和主席。2003年6月以来，他担任ChipMOS技术公司的主席。自2002年以来，他担任ThaiLin半导体公司的主席。从2005年11月到2008年6月，他担任Syntax-Brillian公司的董事。从2002年到2005年6月，他担任ChipMOS技术上海有限公司的主席。从2002年到2005年11月，他担任CHANTEK电子有限公司的主席。从2004年1月至2005年11月，他担任ChipMOS逻辑技术公司的主席。从2003年到2004年4月，他担任先进微型芯片技术有限公司的主席。从2000年到2003年6月，他担任天涯电子公司的董事。从1992年到1997年，他担任Mosel Vitelic后端运营部门负责人。他拥有萨吉诺谷州立大学工商管理硕士学位。目前，他被台北地方检察官办公室起诉，有关2004年ChipMOS技术公司和ThaiLin半导体公司某些回购的购买事宜。
- Shih Jye Cheng has served as a director and president of the Company since 1998 and the chairman of the Company since June 2003. He has been the vice chairman of Unimos Shanghai since February 2017. He is the sibling of president of ChipMOS USA. He also has been the director of the ChipMOS USA since its inception. He has been the representative and director of Hao Hsiang Investment Co., Ltd., Chin Hsiang Investment Co., Ltd. and Hao Yen Investment Co., Ltd. since April 2018 January 2020 and January 2020 respectively. He was the chairman of ThaiLin from 2002 to 2013 a director of Syntax-Brillian Corporation from November 2005 to June 2008 the chairman of Unimos Shanghai from 2002 to June 2005 the chairman of CHANTEK ELECTRONIC CO., LTD. from 2002 to November 2005 the chairman of ChipMOS Logic TECHNOLOGIES INC. from January 2004 to November 2005 the chairman of Advanced Micro Chip Technology Co., Ltd. from February 2003 to April 2004 and a director of Ultima Electronics Corp. from 2000 to June 2003. He was a division head of the back-end operation of Mosel from 1992 to 1997. Mr. Cheng has a master’s degree in business administration from Saginaw Valley State University.
- Lafair Cho
自2013年6月17日，Lafair Cho担任ThaiLin公司的主席。2003年12月1日以来，他担任总裁。自2002年12月30日，他担任董事。从2003年2月1日至2003年11月30日，他担任ThaiLin公司的副总裁。从2003年7月到2003年8月，他还担任ChipMOS台湾公司的内存生产部的副总裁。从2003年10月到2007年6月，他担任ChipMOS台湾公司的董事。从2000年4月到2000年12月，他担任ChipMOS台湾公司IC测试部门的副助理副总裁。从2002年1月到2002年1月，他担任ChipMOS台湾公司IC测试部门的助理副总裁。从1993年到1997年，他担任Mosel生产材料控制的经理。他拥有台湾国立Cheng Kung大学工业管理硕士学位。
Lafair Cho has served as the chief operating officer and senior executive vice president of the manufacturing operations center of the Company since January 2017. He has been the director and chairman of the ChipMOS USA since July 2003 and March 2017 and also has been the chairman of the ChipMOS BVI since October 2011. He was the executive vice president of the Company from June 2015 to January 2017. He also served as our vice president of the memory production group from July 2003 to August 2004 and as our director from October 2003 to June 2007. He also served as ThaiLin’s chairman since June 2013 the president since December 2003 and a director since December 2002 until ThaiLin was merged with and into the Company. He was a vice president of ThaiLin from February 2003 to November 2003. He served as manager of production material control of Mosel from 1993 to 1997. He holds a master’s degree in industrial management from National Cheng Kung University.- 自2013年6月17日，Lafair Cho担任ThaiLin公司的主席。2003年12月1日以来，他担任总裁。自2002年12月30日，他担任董事。从2003年2月1日至2003年11月30日，他担任ThaiLin公司的副总裁。从2003年7月到2003年8月，他还担任ChipMOS台湾公司的内存生产部的副总裁。从2003年10月到2007年6月，他担任ChipMOS台湾公司的董事。从2000年4月到2000年12月，他担任ChipMOS台湾公司IC测试部门的副助理副总裁。从2002年1月到2002年1月，他担任ChipMOS台湾公司IC测试部门的助理副总裁。从1993年到1997年，他担任Mosel生产材料控制的经理。他拥有台湾国立Cheng Kung大学工业管理硕士学位。
- Lafair Cho has served as the chief operating officer and senior executive vice president of the manufacturing operations center of the Company since January 2017. He has been the director and chairman of the ChipMOS USA since July 2003 and March 2017 and also has been the chairman of the ChipMOS BVI since October 2011. He was the executive vice president of the Company from June 2015 to January 2017. He also served as our vice president of the memory production group from July 2003 to August 2004 and as our director from October 2003 to June 2007. He also served as ThaiLin’s chairman since June 2013 the president since December 2003 and a director since December 2002 until ThaiLin was merged with and into the Company. He was a vice president of ThaiLin from February 2003 to November 2003. He served as manager of production material control of Mosel from 1993 to 1997. He holds a master’s degree in industrial management from National Cheng Kung University.
- Teresa Wang
Teresa Wang目前是我们董事长办公室的特别助理。自2009年12月以来她是我们的董事。她在1978年获得明创学院（Ming Chuang College）会计和统计数据学士学位。
Teresa Wang has been our director since June 2019. Ms. Wang is a director of Unimicron Technology Corporation from June 2011 to June 2017. She also served as a director and senior special assistant of Siliconware Precision since June 2014. She has been the director of Radio Flux Co., Ltd. since May 2016. She has been the chief financial officer of Camel Precision Co., Ltd. She holds a Bachelor’s degree in accounting and statistics from Ming Chuang College in 1978.- Teresa Wang目前是我们董事长办公室的特别助理。自2009年12月以来她是我们的董事。她在1978年获得明创学院（Ming Chuang College）会计和统计数据学士学位。
- Teresa Wang has been our director since June 2019. Ms. Wang is a director of Unimicron Technology Corporation from June 2011 to June 2017. She also served as a director and senior special assistant of Siliconware Precision since June 2014. She has been the director of Radio Flux Co., Ltd. since May 2016. She has been the chief financial officer of Camel Precision Co., Ltd. She holds a Bachelor’s degree in accounting and statistics from Ming Chuang College in 1978.