PART I 91 Chung-Yu Wang  is currently an independent director of our company and also the ex-chairman of China  Steel Corporation. He graduated from Chung Yuan Christian University with a bachelor’s degree in Chemical  Engineering.  Zse-Hong Tsai  is an independent director of our company. Dr. Tsai is also currently a professor of electrical  engineering at the National Taiwan University. His research interest includes broadband networking, performance  evaluation and telecommunication regulations. Dr. Tsai holds a Ph.D. degree and a master’s of science degree  in electrical engineering from the University of California, Los Angeles, and a bachelor’s of Science degree in  electrical engineering from the National Taiwan University.  Chung-Fern Wu i s an independent director of our company. Dr. Wu is also currently a professor of  Accounting at the National Taiwan University. She holds an MBA degree in Finance and a Bachelor degree in  Accounting from the National Taiwan University. She started her career as a practicing CPA in Taiwan and a  Systems Analyst in U.S.A. She started her academic career as an Assistant Professor in the Fisher School of  Accounting, University of Florida after receiving her Ph.D. degree in Accounting and Information Management  from the Anderson Graduate School of Management, University of California, Los Angeles.  Shih-Peng Tsai  is a director of our company. Mr. Tsai is currently a representative of the Member’s  Convention of the Chunghwa Telecom Workers Union. Mr. Tsai graduated from Ta Tung Junior Technological  College of commerce.  Shwu-Fen Chao  is a supervisor of our company. Ms. Chao is the office director of the Secretary-General  Office of the Executive Yuan. Ms.Chao was a Senior Specialist of the Department of Information and Tourism,  Taipei City Government from 2006-2009 and the Secretary of the Taipei Economic and Cultural Representative  Office in New Zealand from 1994 to 1996. She holds a master degree of Diplomacy from National Chengchi  University.  I-Hwa Wu  is a supervisor of our company. Ms. Wu is also the vice president of Chunghwa Post Co., Ltd.  She holds a bachelor’s degree in commerce of the National Taiwan University.  Su-Ghen Huang  is a supervisor of our company. Ms. Huang is also currently the director of the planning  headquarter inspection room of the Directorate General of Budget, Accounting and Statistics at the Executive  Yuan. Ms. Huang holds a bachelor’s degree in Accounting from the Furen University in Taiwan.  The following people served as directors or supervisors on our board during 2010 but are no longer serving  with us due to resignations or replacements.  Tay-Shing Lee  was a director of our company. Mr. Lee is currently the chief of the Taichung Harbor  Bureau. Mr. Lee was previously the deputy director of the Budget Bureau of General Affairs of the Directorate  General of Budget, Accounting and Statistics at the Executive Yuan. Mr. Lee holds a bachelor’s degree in  accounting from Feng Chia University in Taiwan.  Guo-Shin Lee  was a director of our company. Mr. Lee is currently the director of the first bureau of  the Directorate General of Budget, Accounting and Statistics at the Executive Yuan.. He graduated from the  department of accounting at Tamkang University with a bachelor’s degree.  Jing-Twen Chen  was an independent director of our company. Dr. Chen is also a professor at the finance  department of the National Central University in Taiwan. Dr. Chen holds a Ph.D. degree in finance from the  National Taiwan University of Science and Technology.  Shu-Chen Chen  was a supervisor of our company. Ms. Chen is the Chief Secretary of Taiwan Lottery  Company. She holds a master’s degree in public administration and policy from the National Taipei University.  Yung An Yen  was a supervisor of our company. Mr. Yen was also the vice president of Chunghwa Post  Co., Ltd. He has worked for Taiwan Post Co., Ltd. over 35 years. His former positions include the director of the  department of savings and remittances and the director of the department of capital operations. Mr. Yen holds a  master’s degree in law from the National Chengchi University in Taiwan. 