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Shih-Jye Cheng has been a director of our company since November 2005. Mr. Cheng is Chairman and Chief Executive Officer of ChipMOS Technologies (Bermuda) Ltd., a publicly traded company. He has served as a director and Chief Executive Officer of ChipMOS since August 2000 and became Chairman in May 2004. Mr. Cheng holds various executive positions in subsidiaries and affiliates of ChipMOS including President of ChipMOS Technologies Inc., Taiwan since 1997; Chairman of ChipMOS Taiwan since June 2003; Chairman of ChipMOS Technologies (Shanghai) Ltd. since 2002; and Chairman of ChipMOS Logic Technologies Inc. since 2004. Since 2002 he has served as Chairman of each of ThaiLin Semiconductor Corporation and Chantek Electronic Co., Ltd. Mr. Cheng also served as the Chairman of Advanced Micro Chip Technology Co., Ltd. from 2003 to 2004 and as a director of Ultimate Electronics Corp. from 2000 to 2003. Mr. Cheng earned his Master of Business Administration from Saginaw Valley State University and his Bachelor of Science degree in Electronic Engineering from National Cheng Kong University, Tainan, Taiwan. | 