People: ChipMOS Technologies Bermuda Ltd (IMOS.O)

IMOS.O on Consolidated Issue listed on NASDAQ Capital Market

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22 May 2015
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Summary

Name Age Since Current Position

Shih-Jye Cheng

54 2004 Chairman of the Board, Chief Executive Officer

Chin-Shyh Ou

55 2010 Independent Deputy Chairman of the Board

Shou-Kang Chen

51 2005 Chief Financial Officer, Director

Steve Cheng

50 2008 President of ChipMOS USA

Lafair Cho

50 2003 President of ThaiLin

Carl Lei

49 2010 Acting President, Vice President - Assembly and Testing Operations of ChipMOS Shanghai

I-Fan Chiang

54 2010 Vice President - ITM Center of ChipMOS Taiwan

Ivan Hsu

47 2004 Vice President - Memory Production Group of ChipMOS Taiwan

Vincent Hsu

44 2012 Vice President of LCD driver production

Jesse Huang

46 2007 Vice President - Assembly Production Group of ChipMOS Taiwan

Michael Lee

47 2011 Vice President - Chupei Production of ChipMOS Taiwan

Li-Chun Li

56 2010 Chief Operating Officer of ChipMOS Taiwan

David Wang

64 2007 Vice President - Research & Strategy Development Center of ChipMOS Taiwan

Chao-Jung Tsai

58 2004 Director

Hsing-Ti Tuan

68 2000 Director

Antonio Alvarez

58 2005 Independent Director

Rong Hsu

62 2008 Independent Director

Yee Woon Seto

68 2010 Independent Director

Yeong-Her Wang

56 2004 Independent Director

David Pasquale

IR Contact Officer

Biographies

Name Description

Shih-Jye Cheng

Mr. Shih-Jye Cheng is Chairman of the Board, Chief Executive Officer ChipMOS Technologies (Bermuda) Ltd. He was our deputy chairman from our inception to May 2004 and became our chairman in May 2004. He has also served as a director and president of ChipMOS Taiwan since 1997, the chairman of ChipMOS Taiwan since June 2003, the chairman of ThaiLin since 2002. He was a director of Syntax-Brillian Corporation from November 2005 to June 2008, the chairman of ChipMOS Shanghai from 2002 to June 2005, the chairman of Chantek from 2002 to November 2005, the chairman of ChipMOS Logic from January 2004 to November 2005, the chairman of Advanced Micro Chip Technology Co., Ltd. from 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. Mr. Cheng is currently under indictment of the Taipei District Prosecutor’s Office for matters relating to the purchase by ChipMOS Taiwan and ThaiLin of certain repurchase notes in 2004. Although Mr. Cheng was found not guilty by the Taipei District Court on October 1, 2007, the prosecutor appealed the Taipei District Court’s decision on October 27, 2007. For more information, please see “Item 3. Key Information—Risk Factors—Risks Relating to Our Business—The ongoing criminal proceeding of and adverse publicity associated with Mr. Shih-Jye Cheng, our Chairman and Chief Executive Officer, and Mr. Hung-Chiu Hu, our former director, could have a material adverse effect on our business and cause our stock price to decline”.

Chin-Shyh Ou

Mr. Chin-Shyh Ou is Independent Deputy Chairman of the Board of ChipMOS Technologies (Bermuda) Ltd. He has been the deputy chairman since August 2010. He has served as a director of ChipMOS Taiwan since June 2007. Mr. Ou joined the National Chengchi University as an associate professor in 1993 and a professor in 1997. In 1998, he joined National Chung Cheng University as a professor and the chairman of the Department of Accounting. He led a project to establish the Graduate Institute of Accounting and Information Technology of National Chung Cheng University in 1999. 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. Mr. Ou holds several professional licenses and qualifications, including U.S. Certified Public Accountant and Certified Internal Auditor.

Shou-Kang Chen

Mr. Shou-Kang Chen is Chief Financial Officer, Director of ChipMOS Technologies (Bermuda) Ltd. He has served as our chief financial officer, investor relations officer and head of the finance division of ChipMOS Taiwan since 2002. He was the head of our strategy development department from 2000 to 2001. He was the department head of the quality lab of ChipMOS Taiwan from 1998 to 2000. Mr. Chen holds a bachelor’s degree in mining and petroleum engineering and a master of science degree and a Ph.D. degree from the graduate school of mining, metallurgy and material science of National Cheng Kung University in Taiwan.

Steve Cheng

Mr. Steve Cheng is President of ChipMOS U.S.A, a wholly-owned subsidiary of ChipMOS Technologies (Bermuda) Ltd. since August 2008. Mr. Cheng has served as the director of Finance and Administration in ChipMOS U.S.A. since July 2004. He has been serving in ChipMOS U.S.A. since November 1999. He received a bachelor’s degree in business banking and insurance from Feng Chia University in Taiwan.

Lafair Cho

Mr. Lafair Cho is President of ThaiLin, a wholly-owned subsidiary of ChipMOS Technologies (Bermuda) Ltd. He was vice president of ThaiLin from February 1, 2003 to November 30, 2003. He has also served as vice president of the memory production group of ChipMOS Taiwan from July 2003 to August 2004 and as a director of ChipMOS Taiwan from October 2003 to June 2007. He served as a deputy assistant vice president of the IC testing division of ChipMOS Taiwan from April 2000 to December 2001 and as an assistant vice president of the IC testing division of ChipMOS Taiwan from January 2002 to January 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 in Taiwan.

Carl Lei

Mr. Carl Lei is Acting President,Vice President - Assembly and Testing operations of ChipMOS Shanghai, a wholly-owned subsidiary of ChipMOS Technologies (Bermuda) Ltd. Mr. Lei was the deputy director of Backend Operation of ProMOS from 2004 to 2010 and product manager of Mosel from 1998 to 2003. Mr. Lei received his bachelor’s degree from Feng Chia University in Taiwan.

I-Fan Chiang

Mr. I-Fan Chiang is Vice President - ITM Center of ChipMOS Taiwan, a wholly-owned subsidiary of ChipMOS Technologies (Bermuda) Ltd. Mr. Chiang was a vice president of Websurf Technologies Taiwan from 2003 to June 2010. Mr. Chiang also served as a vice president of Hitrust Inc. from 2000 to 2003. Mr. Chiang holds a bachelor’s degree in Electronic Engineering from Tamkang University in Taiwan.

Ivan Hsu

Mr. Ivan Hsu is Vice President - Memory Production Group of ChipMOS Taiwan, a wholly-owned subsidiary of ChipMOS Technologies (Bermuda) Ltd. He was ChipMOS Taiwan’s assistant vice president from 2003 to 2004 and deputy assistant vice president from 2002 to 2003. Mr. Hsu received a bachelor’s degree from Feng Chia University in Taiwan.

Vincent Hsu

Mr. Vincent Hsu is Vice President of LCD driver production of ChipMOS Taiwan, a subsidiary of ChipMOS Technologies (Bermuda) Ltd. He was assistant vice president of ChipMOS Taiwan from 2007 to 2012. He received a master’s degree in Electrical Engineering from National Sun Yat-sen University in Taiwan.

Jesse Huang

Mr. Jesse Huang is Vice President - Assembly Production Group of ChipMOS Taiwan, a wholly-owned subsidiary of ChipMOS Technologies (Bermuda) Ltd. He was the assistant vice president of assembly engineering division formerly. He received a bachelor’s degree in Physics from Soochow University in Taiwan.

Michael Lee

Mr. Michael Lee is Vice President of Chupei Production of ChipMOS Taiwan, a wholly-owned subsidiary of ChipMOS Technologies (Bermuda) Ltd. He was assistant vice president of ChipMOS Taiwan from 2003 to 2004. Mr. Lee received a master’s degree from National Chiao Tung University in Taiwan.

Li-Chun Li

Mr. Li-Chun Li is Chief Operating Officer of ChipMOS Taiwan, a wholly-owned subsidiary of ChipMOS Technologies (Bermuda) Ltd. Prior to joining ChipMOS, he served as vice president of the Product Engineering group in Mosel-Vitelic (U.S.A.) and ProMOS Technologies Inc. from 2003 to 2009, and vice president of product development in Mosel-Vitelic (U.S.A.) and Mosel-Vitelic (Taiwan) from 1992 to 2003. Mr. Li received a bachelor’s degree in electrical engineering from the University of California, Berkeley.

David Wang

Mr. David W. Wang is Vice President - Research & Strategy Development Center of ChipMOS Taiwan, a subsidiary of ChipMOS Technologies (Bermuda) Ltd. Prior to joining ChipMOS, he was the vice president of Fibera, Inc. from 2001 to 2007. Mr. Wang served as Senior Director at Lam Research where his responsibilities included new product introduction, system integration, field escalation and management of regional teams from 1996 to 2001. Mr. Wang also worked for IBM’s Microelectronics Division where he as Senior Engineer/ Manager led advanced packaging materials, process development and marketing organizations. Mr. Wang is a member of SEMI Taiwan Packaging and Test Committee and holds 45 US patents. Mr. Wang holds a Ph.D and M.S. from the University of Michigan and Bachelor of Science degree from Fu Jen University.

Chao-Jung Tsai

Mr. Chao-Jung Tsai is Director of ChipMOS Technologies (Bermuda) Ltd. Mr. Tsai was a director of ChipMOS Taiwan from January 2001 to December 2005, as a representative of Siliconware Precision, where he was a director from June 2005 to December 2009 and served as a supervisor from June 2002 to June 2005. He was also a supervisor of Phoenix Precision Technology Co. Ltd. from June 2005 to December 2009. He was previously president of Grand Cathay Securities Co., Ltd. and assistant vice president of China Trust Commercial Bank Co., Ltd. Mr. Tsai received his bachelor’s degree in statistics from National Cheng Kung University and master’s degree in management of technology from National Chiao Tung University in Taiwan. He holds Taiwan CPA and CFA licenses.

Hsing-Ti Tuan

Mr. Hsing-Ti Tuan is Director of ChipMOS Technologies (Bermuda) Ltd. Mr. Tuan was the executive vice president of ProMOS Technologies Inc. in charge of R&D from 2005 to 2010. Mr. Tuan was the president of Mosel Vitelic Corp., USA from 1994 to 2009. Mr. Tuan was the acting president of Mosel from November 2004 to December 2005 and previously served as the executive vice president of their research and development division. He was also the vice president of Mosel from 1992 to 1996. Mr. Tuan holds a master’s degree in electrical engineering from Utah State University and a bachelor’s degree in electrical engineering from National Cheng Kung University in Taiwan.

Antonio Alvarez

Mr. Antonio R. Alvarez is Independent Director of ChipMOS Technologies (Bermuda) Ltd. Mr. Alvarez is the chief operating officer of Aptina Imaging. Prior to that he was the chief operating officer of Advance Analogic Technology from October 2011 until its acquisition by Skyworks in January 2012 and president and chief executive officer of Leadis Technology Inc. from November 2005 to January 2009. He was senior vice president and general manager of the memory products division of Cypress Semiconductor Corporation from 1998 to July 2005, and senior vice president of research and development from 1991 to 2001. He holds master’s and bachelor’s degrees in electrical engineering from Georgia Institute of Technology, where he is a member of the advisory board of the Electrical Engineering Department. He is a member of the Institute for Electrical and Electronic Engineers. Mr. Alvarez also serves on the Board of MEMC Corporation since 2012.

Rong Hsu

Dr. Rong Hsu is Independent Director of ChipMOS Technologies (Bermuda) Ltd. He has served as one of our directors from July 2005 to August 2008. He has been the director of Corp. R&D, Delta Electronics since February 2009. He has been the vice president of Spatial Photonics Inc. since May 2006. He was a founder of eLCOS Microdisplay Technology Group where he was the president from April 2001 to December 2005, senior director of operations at Aurora Systems Co. from 1999 to March 2001, director of manufacturing for micro-display systems and testing at S-Vision Co. from 1996 to 1999, manager of manufacturing at nCHIP Co. from 1991 to 1996, research engineer at Lawrence Livermore National Laboratory from 1988 to 1991 and senior engineer at Intel Corporation from 1982 to 1988. He has a doctorate degree in material engineering from the University of Maryland, a master’s degree in material science from Brown University and a bachelor’s degree in mechanical engineering from National Taiwan University. He is a founding member and senior advisor of the Chinese American Semiconductor Professional Association.

Yee Woon Seto

Dr.John Yee Woon Seto is Independent Director of ChipMOS TECHNOLOGIES ( Bermuda) Ltd. He was a member of ChipMOS’s Board of Directors from August 2000 to May 2004. Dr. Seto was a founder and senior vice president of operation and strategic planning of Vitelic Corporation U.S.A. He served as the executive vice president of the business group of Mosel Vitelic Inc. from 1995 to 2005. He was a director of Mosel Vitelic Inc. from 1999 to 2008. He served on the board of directors in a number of companies, such as ProMOS Technologies Inc. and Advanced Analogic Technologies Inc. He has been the president and CEO of International Capture Tech Co LTD since 2006. He holds a Ph.D. in electrical engineering from University of California at Berkeley.

Yeong-Her Wang

Mr. Yeong-Her Wang is Independent Director of ChipMOS Technologies (Bermuda) Ltd. He is a member of the board of directors of ChipMOS Taiwan. He has been a professor in the Department of Electrical Engineering of National Cheng Kung University since 1992. He serves as the vice president of National Applied Research Laboratories between 2007 and 2012. He was also an associate dean of the College of Engineering between 1999 and 2003, chairman of the Department of Electrical Engineering between 1996 and 1999, associate director of the Department of Electrical Engineering between 1993 and 1996 and director of the Electrical Factory, College of Engineering of National Cheng Kung University between 1995 and 1996. He has been the independent director of Darfon Electronic Corp. and Giga Solution Tech Co. since 2006 and 2007, respectively. Mr. Wang holds Ph.D., master’s and bachelor’s degrees from National Cheng Kung University in Taiwan.

David Pasquale

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