The 14th Session of Directors & Supervisors Title Name Representative of Ministry Chairman of Economic Affairs: TANG, TAY-PING Representative of Ministry Director of Economic Affairs: HUANG, SHUN-CHANG Director Representative of Ministry of Economic Affairs: LEE, SHAO-YI Director Representative of Ministry of Economic Affairs: FANG, MING-CHUNG Director Director Director Director Director Director Director Director Independent Director Independent Director Independent Director Supervisor Representative of Ministry of Economic Affairs: TSAI, PEI-TSUN Representative of Ministry of Economic Affairs: HUANG, YIN-PIN Major Educational Background/Work Experience - Bachelor’s degree, Department of Marine Engineering, National Taiwan Ocean University - President, CSBC - Bachelor’s degree, Department of Naval Architecture, National Taiwan Ocean University - Executive Vice President, CSBC - EMBA, National Sun Yat-sen University - Deputy Division Chief, Executive Officer and Section Chief, State-Owned Enterprise Commission, Ministry of Economic Affairs - Ph.D., Stevens Institute of Technology, USA - Vice Dean of Academic Affairs, National Cheng Kung University - Chairman and Dean of Department of Systems & Naval Mechatronic Engineering, National Cheng Kung University - Ph.D. in education, National Chengchi University - Dean of Academic Affairs, National Kaohsiung Normal University - Vocational senior high school diploma - Representative and Managing Director of CSBC Labor Union Current Positions Held Chairman of CSBC President of CSBC Chief of First Division, State-Owned Enterprise Commission, Ministry of Economic Affairs Director of Fishing Vessel and Marine Machinery Research Center, National Cheng Kung University President of National Kaohsiung Normal University Chairman of CSBC Labor Union Senior Technician, Keelung Yard, CSBC Managing Director of Industrial Labor Union, CSBC - Ph.D. in chemical engineering, New Jersey Institute Adjunct professor, Representative of Ministry of Technology, USA Department of Chemical of Economic Affairs: - Member of Industrial Safety Supervisory Task Force Engineering, National Taiwan TSAI, MING-HSIAO for Enterprises under Ministry of Economic Affairs University of Science and - Technology Adviser, CPC Corporation, Taiwan Technology - Bachelor’s degree, Department of Mechanical Representative of China Engineering, National Taiwan University Executive Vice President of Steel Corporation: - Managing Director and Senior Vice President, China China Steel Corporation LIU, JIH-GANG Steel Corporation Yue-Li Investment Corporation - Department of Electric Engineering, Kaohsiung Representative of Municipal Kaohsiung Industrial High School Technician of CSBC and Industrial Labor Union of - Chairman, Industrial Labor Union and Employees’ Representative of Industrial CSBC: Welfare Committee, CSBC Labor Union, CSBC HOU, DE-LONG - Chairman, Kaohsiung City Confederation of Trade Union - Sheet Metal Department, National Tainan Industrial High School Representative of - Director and Managing Director of Industrial Labor Industrial Labor Union of Chairman of Employees’ Union, and Chairman of Employees’ Welfare CSBC: Welfare Committee, CSBC Committee, CSBC HUANG, JIH-CHIN - Managing Director, Kaohsiung City Machinery Union - Master in management, Michigan State University, Professor, Department of SHEN, HSIAO-LING USA Business Administration, - President, Takming College Soochow University - Ph.D., Department of Mechanical Engineering, University of Notre Dame, USA President, China University of KU, CHIA-HUNG - President, National Kaohsiung First University of Technology Science and Technology Associate Professor, - Ph.D. in Industrial Engineering and Management, Department of Industrial National Chiao Tung University Engineering and Management, WANG, CHIA-NAN - Assistant Manager, Taiwan Semiconductor National Kaohsiung Manufacturing Company Limited University of Applied Sciences - Department of Mechanical Engineering, Taipei Representative of CPC Vice Chief Engineer, Chief Institute of Technology Corporation, Taiwan: Engineer’s Office, CPC - Chief, Engineering Quality Section, CPC HUANG, CHI-CHAO Corporation, Taiwan Corporation, Taiwan Representative of Ministry - Department of Navigation, National Keelung of Economic Affairs: Maritime Vocational High School LAN, SYU-CING - Senior Technician, Keelung Yard, CSBC 1 Representative of CPC Supervisor Corporation, Taiwan: HSU, CHOU-CHUNG Representative of CPC Supervisor Corporation, Taiwan: CHUANG, JUI-CHUAN Representative of CPC Supervisor Corporation, Taiwan: TSZENG, YUH-FONG - Bachelor’s degree, Department of Chemical Engineering, Chung Yuan Christian University - Deputy Manager, Taoyuan Refinery, Refining Business Division, CPC Corporation, Taiwan - Bachelor’s degree, Department of Mining and Petroleum Engineering, National Cheng Kung University - Deputy Director, Office of Information Management, Exploration & Production Business Division, CPC Corporation, Taiwan - Master’s degree, Department of Chemical Engineering, National Cheng Kung University - Division Manager, Economic and Marketing Division, Department of Planning, CPC Corporation, Taiwan Deputy Director-General, Department of General Affairs, CPC Corporation, Taiwan Deputy Director-General, Department of Information Management, CPC Corporation, Taiwan Deputy Director-General, Department of Planning, CPC Corporation, Taiwan Note: (1) The term for the directors and supervisors of the 14th term commenced on December 27, 2010 and will end on December 26, 2013. (2) PAUL T. Y. HUANG, representative of China Steel Corporation, was removed from the board on March 1, 2011, and succeeded by Representative Liu, Jih-Gang. (3) JAMES YIH-LUEN WU, representative of CPC Corporation, Taiwan, was removed from the board on May 12, 2011, and succeeded by Representative Teng, Chao-Chang. (4) TENG, CHAO-CHANG, representative of CPC Corporation, Taiwan, was removed from the board on December 30, 2011, and Representative Tszeng, Yuh-Fong succeeded on March 3, 2012. 2