PART I Name Age  Position Shu Yeh 53 Chief financial officer and senior vice president Jen-Hon Lin 64 Senior vice president Chi-Mau Sheih 57 Senior vice president Yen-Sung Lee 62 Senior vice president Tzu-Han Huang 61 Executive vice president Min-Hsuan Lin 62 Executive vice president Mu-Piao Shih 58 Executive vice president Shyang-Yih Chen 59 Executive vice president Hsiu-Gu Huang 58 Executive vice president Tai-Feng Leng 62 Executive vice president Ming-Shyan Yang  was a supervisor of our company. Mr. Yang is also currently the director of the second  bureau of the Directorate General of Budget, Accounting and Statistics at the Executive Yuan. Mr. Yang holds a  bachelor’s degree in accounting from the National Chengchi University in Taiwan.  The following table sets forth the name, age, position and tenure of each of our executive officers and such  person’s position as of March 31, 2011. There is no family relationship among any of these persons.  Shu Yeh  is our chief financial officer. Dr. Yeh served as an independent director of our company from  June 2007 to January 2010. Dr. Yeh also served as a professor of accounting at National Taiwan University.  Dr. Yeh holds a Ph.D. degree in accounting from the University of California, Los Angeles, a master’s degree in  professional accounting from the University of Texas at Austin, and a bachelor’s degree in economics from the  National Taiwan University.  Jen-Hon Lin  is a senior vice president of our company. Mr. Lin is also a director on the board of Taipei  Financial Center Corporation. Mr. Lin previously served as executive vice president and general manager of  our Mobile Business Group from March 2007 to September 2009. He also previously served as executive vice  president of our company and manager of our International Business Group from January 2006 to March 2007.  Mr. Lin graduated from New York Institute of Technology with master’s degree in electrical engineering.  Chi-Mau Sheih  is a senior vice president of our company. Mr. Sheih was a manager of our Southern  Taiwan Business Group from March 2007 to June 2010. Prior to that, he was the manager of our Central Taiwan  Business Group from September 2006 to March 2007. He served as a president of the department of network  from September 2001 to January 2004. He also served as assistant vice president of our company and deputy  manager of our Central Taiwan Business Group from January 2004 to September 2006. Mr. Sheih holds a Master  of Business Administration degree from the National Taiwan University.  Yen-Sung Lee  is a senior vice president of our company. Dr. Lee is also a director of SENAO International  Co., Ltd. Dr. Lee previously served as an executive vice president and the manager of our Industrial Customer  Group of our company from February 2007 to August 2008. Mr. Lee was an executive vice president and  manager of the Data Communications Business Group of our company from January 2002 to April 2005 and was  the president of the Telecom Laboratories from April 2005 to February 2007. Mr. Lee holds a Ph. D. degree in  information engineering from National Chiao Tung University.  Tzu-Han Huang  is an executive vice president of our company and a manager of our Northern Taiwan  Business Group. Dr. Huang is also a director of SENAO International Co., Ltd. He served as assistant vice  president of our company and deputy manager of our Northern Taiwan Business Group from February 2006 to  January 2008 and as senior managing director of the Marketing Department from July 2004 to February 2006.  He holds a Ph.D. degree in applied mathematics from the National Chung-Hsing University in Taiwan.  Min-Hsuan Lin  is a senior vice president of our company. Mr. Lin was a manager of our Southern Taiwan  Business Group since June 2010. Prior to that, he served as assistant vice president of our company and deputy  manager of our Southern Taiwan Business Group from September 2009 to June 2010. He also served as a  manager of the Tainan Branch Office from May 2007 to September 2009. He also served as manager of the  Fong-Shan Branch Office from February 2006 to May 2007, and he also served as a managing director of the  department of marketing of our Southern Taiwan Business Group from August 2004 to February 2006 . Mr. Lin  holds a Bachelor of Department of Transportation and Communication Management Science degree from the  National Cheng Kung University.  92