PART I Mu-Piao Shih  is an executive vice president and general manager of our Mobile Business Group. Mr. Shih  is also a director of Chunghwa Investment Co., Ltd. Mr. Shih served as assistant vice president and deputy  manager of our Mobile Business Group from March 2005 to September 2009. He also served as the senior chief  engineer of our Mobile Business Group from October 2001 to March 2005. Mr. Shih holds a master’s degree in  electronic engineering from the National Taiwan University.  Shyang-Yih Chen  is an executive vice president and a manager of our Data Communications Business  Group. Mr. Chen was the senior managing director of our value-added service department of our Data  Communications Business Group from May 1997 to January 2005 and was an assistant vice president of our  company and deputy manager of our Data Communications Business Group from January 2005 to September  2006. Mr. Chen holds a master’s degree in electronic engineering from National Taiwan University.  Hsiu-Gu Huang  is an executive vice president and a manager of Enterprise Business Group. Mr. Huang  served as an assistant vice president of our company and deputy manager of our Enterprise Business Group from  January 2007 to September 2008. Mr. Huang holds a master’s degree in management science from the National  Chiao Tung University in Taiwan.  Tai-Feng Leng  is an executive vice president of our company and a manager of our International Business  Group. Miss Leng is also a director of Chief Telecom Inc., Donghwa Telecom Co., Ltd. and Chunghwa Telecom  Singapore Pte., Ltd. Miss Leng served as vice president of our International Business Group from July 2004 to  December 2007 and as senior managing director of the marketing department from October 2001 to July 2004.  Miss Leng holds a master’s degree in management science from the National Chiao Tung University in Taiwan.  The following people served as our executive officers during 2010 but are no longer serving with us due to  resignations or replacements.  Tzong-Yen Chang  is a senior vice president of our company. Mr. Chang is also a director of the Taiwan  International Standard Electronics Ltd. Mr. Chang served as assistant vice president of our company and deputy  manager of our Northern Taiwan Business Group from August 2003 to January 2006. Prior to that, he was a  manager of the Banciao operation department. Mr. Chang holds a master’s degree in management science from  the National Chiao Tung University in Taiwan.  The compensation plan for our directors and supervisors, approved at our annual general stockholders’  meeting in 2006, stipulates that:  B. Compensation  •  the chairman of our board of directors may receive a fixed monthly income of NT$330,000 and a  non-fixed income, including but not limited to performance-related bonuses or other rewards, which  may not exceed his fixed income. The chairman will not receive any additional compensation for his  role as a director;  •  our president may receive a fixed monthly income of NT$300,000 and a non-fixed income, including  but not limited to performance-related bonuses or other rewards, which may not exceed his fixed  income. The president will not receive any additional compensation for his role as a director;  •  independent directors who concurrently serve in military, public office or hold teaching or  administrative post may receive a fixed monthly compensation of NT$8,000, and those who do not  concurrently serve in military or public office or hold teaching or administrative post may receive a  monthly compensation of NT$50,000;  93