ITEM 6.  DIRECTORS, SENIOR MANAGEMENT AND EMPLOYEES  A. Directors and Senior Management  The following table sets forth the name, age, position and tenure of each of our directors and supervisors and such person’s  position as of March 31, 2012. There is no family relationship among any of these persons. All of our directors and supervisors were  elected at our annual general stockholders’ meeting held on June 18, 2010 and have terms from June 18, 2010 to June 17, 2013.  (1)  Independent director.  Shyue-Ching Lu  is a director and our chairman and chief executive officer. Dr. Lu had served as our president from May  1996 until he was appointed our chairman in August 2008. Prior to that, Dr. Lu was the Director General of the Department of Posts  and Communications of the Ministry of Transportation and Communications from 1993 to 1994 and the deputy director general of  the Directorate General of Telecommunications from 1994 to 1996. Dr. Lu holds a Ph.D. degree in electrical engineering from the  University of Hawaii and a bachelor’s degree in engineering from the National Cheng Kung University in Taiwan.  S haio-Tung Chang  is the president of our company. Mr. Chang served as a senior vice president of our company from March  2007 to August 2008 and an executive vice president of our company and manager of our Mobile Business Group from July 2004  to March 2007. He also served as executive vice president of our company and manager of our International Business Group from  December 2002 to July 2004. Mr. Chang holds a master’s degree in management science from the National Chiao Tung University in  Taiwan.  Wen-Tsan Lin  is a director of our company. Mr. Lin is also a director of Personnel Department at the Ministry of  Transportation and Communications. Mr. Lin holds a Ph.D degree from Public Administration Department of National Chengchi  University in Taiwan.  Yu-Fen Hong  is a director of our company. Ms. Hong is currently the director of the accounting department at the Ministry  of Transportation and Communications. She holds a master’s degree in business & management from the National Chiao Tung  University in Taiwan.  Gordon S. Chen  is a director of our company, and also the Chairman of Gre Tai Securities Market. Dr. Chen has more  than 28 years of services in financial sector. He gained in-depth financial expertise and hands-on banking experience from several  government positions, such as chairman of Taiwan Stock Exchange Corporation and chairman of Taiwan Certificate Authority  P AR T I 92 Name Age Position Shyue-Ching Lu 63 Chairman, chief executive officer and director Shaio-Tung Chang 65 President and director Wen-Tsan Lin 55 Director Yu-Fen Hong Gordon S. Chen 58 Director Yi-Bing Lin 51 Jennifer Yuh-Jen Wu Director Shih-Wei Pan 57 Chung-Yu Wang (1) 67 Director Zse-Hong Tsai (1) 51 Chung-Fern Wu (1) 55 Director Shih-Peng Tsai 63 Shwu-Fen Chao 48 Supervisor I-Hwa Wu 63 Su-Ghen Huang 47 Supervisor