List of Director Candidates

Name	Educational	Experience
KO,YIN-HUNG	National Taiwan University Department of Forestry- Bachelor	Kingwaytek Technology Co., Ltd. Chairman
TSAI,CHU-HUI	National Taiwan University Department of Forestry- Bachelor	Kingwaytek Technology Co., Ltd. Director
Representative of CHT:CHANG,BEN-YUAN	National Chiao Tung University Department of Computer Science-PhD	Chunghwa Telecom Co., Ltd.-Enterprise Business Group Presiden
Representative of CHT: WANG, CHING-HUNG	National Chiao Tung University College of Electrical Engineering & Computer Science- PhD	Chunghwa Telecom Laboratories. Associate Dean

List of Independent Director Candidates

Name	Educational	Experience
WANG,CHIH-LUNG	National Taiwan University of Science and Technology Department of Industrial Management-Master	Amazing Microelectronic Corp. Audit supervisor
HUANG,HSIU-GU	National Chiao Tung University Department of Management Science-Master	Former Chairman of Chunghwa Precision Test Tech. Co., Ltd.
LIN,YI-CHEN	University of Hull Doctor of Philosophy (Management)	National University of Tainan Department of Business & Management Professor