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Directors & Supervisors

Apr.30,2007

Position	Name	Date Elected	Term (Year)	Shareholding When Elected		Current Shareholding		Shareholding of Spouse & Minor
				Shares	%	Shares	%	Shares	%
Chairman	Douglas Tong Hsu	2005.06.09	3	14,514,087	0.67	18,283,568	0.67	7,409,517	0.27
				-	-	-	-	-	-
Date First Elected：1975.04.28 Managers, Directors and Supervisors are Spouse or within Second- Degree of Consanguinity to Each Other：Director Connie Hsu、Director Peter Hsu
Director	T.H. Chang	2005.06.09	3	333,698	0.01	373,705	0.01	43,846	0.00
				*522,144,079	24.05	*657,751,161	24.05	-	-
Date First Elected：1981.04.24 Managers, Directors and Supervisors are Spouse or within Second- Degree of Consanguinity to Each Other：None
Director	J.Y. Shih	2005.06.09	3	519,076	0.02	653,886	0.02	6,810,485	0.27
				*522,144,079	24.05	*657,751,161	24.05	-	-
Date First Elected：1984.04.25 Managers, Directors and Supervisors are Spouse or within Second- Degree of Consanguinity to Each Other：None
Director	H.S. Ying	2005.06.09	3	6,915,980	0.32	8,712,141	0.32	-	-
				*8,540,533	0.39	*10,758,611	0.39	-	-
Date First Elected：1969.04.30 Managers, Directors and Supervisors are Spouse or within Second- Degree of Consanguinity to Each Other：None
Director	C.V. Chen	2005.06.09	3	218,568	0.01	275,331	0.01	-	-
				*522,144,079	24.05	*657,751,161	24.05	-	-
Date First Elected：1987.04.16 Managers, Directors and Supervisors are Spouse or within Second- Degree of Consanguinity to Each Other：None
Director	Peter Hsu	2005.06.09	3	10,404,736	0.48	6,808,409	0.25	1,690,144	0.06
				-	-	-	-	-	-
Date First Elected：2002.06.07 Managers, Directors and Supervisors are Spouse or within Second- Degree of Consanguinity to Each Other：Chairman Douglas Tong Hsu、Director Connie Hsu
Director	K.T. Li	2005.06.09	3	415,223	0.02	523,060	0.02	-	-
				-	-	-	-	-	-
Date First Elected：1978.04.21 Managers, Directors and Supervisors are Spouse or within Second- Degree of Consanguinity to Each Other：None
Director	Connie Hsu	2005.06.09	3	9,211,915	0.42	11,604,359	0.42	-	-
				-	-	-	-	-	-
Date First Elected：1990.04.12 Managers, Directors and Supervisors are Spouse or within Second- Degree of Consanguinity to Each Other：Chairman Douglas Tong Hsu、Director Peter Hsu
Director	Ou Chin-Der	2005.06.09	3	-	-	-	-	-	-
				*522,144,079	24.05	*657,751,161	24.05	-	-
Date First Elected：2005.06.09 Managers, Directors and Supervisors are Spouse or within Second- Degree of Consanguinity to Each Other：None
Director	Ta-Chou Huang	95.08.18	1.7	-	-	-	-	-	-
				*972,338	0.04	*1,224,865	0.05	-	-
Date First Elected：2006.08.18 Managers, Directors and Supervisors are Spouse or within Second- Degree of Consanguinity to Each Other：None
Director	Juang Ruey Shin	2005.06.09	3	-	-	-	-	-	-
				*2,160,885	0.10	*2,722,091	0.10	-	-
Date First Elected：2005.06.09 Managers, Directors and Supervisors are Spouse or within Second- Degree of Consanguinity to Each Other：None
Director	kao Chao Lee	2005.06.09	3	-	-	-	-	-	-
				-	-	-	-	-	-
Date First Elected：2005.06.09 Managers, Directors and Supervisors are Spouse or within Second- Degree of Consanguinity to Each Other：None
Director	K.Y.Lee	2005.06.09	3	637,956	0.03	1,166,519	0.04	-	-
				*475,770	0.02	*599,331	0.02	-	-
Date First Elected：2005.06.09 Managers, Directors and Supervisors are Spouse or within Second- Degree of Consanguinity to Each Other：None
Supervisor	S.Y. Wang	2005.06.09	3	-	-	125971	0.00	-	-
				*114,969,872	5.30	*144,828,925	5.30	-	-
Date First Elected：1993.05.07 Managers, Directors and Supervisors are Spouse or within Second- Degree of Consanguinity to Each Other：None
Supervisor	Champion Lee	2005.06.09	3	-	-	-	-	-	-
				*2,486,063	0.11	*3,131,722	0.12	-	-
Date First Elected：2002.06.07 Managers, Directors and Supervisors are Spouse or within Second- Degree of Consanguinity to Each Other：None
Supervisor	L.T. Chang	2005.06.09	3	-	-	-	-	-	-
				*8,421,998	0.39	*10,420,333	0.38
Date First Elected：1999.05.14 Managers, Directors and Supervisors are Spouse or within Second- Degree of Consanguinity to Each Other：None
Supervisor	Albert T.Y. Tung	2005.06.09	3	2,592,248	0.12	3,265,484	0.12	-	-
				-	-	-	-	-	-
Date First Elected：2002.06.07 Managers, Directors and Supervisors are Spouse or within Second- Degree of Consanguinity to Each Other：None
Supervisor	Eli C.Wang	2005.06.09	3	-	-	-	-	-	-
				-	-	-	-	-	-
Date First Elected：2002.06.07 Managers, Directors and Supervisors are Spouse or within Second- Degree of Consanguinity to Each Other：None

Note:

Information on Directors and Supervisors that are Representatives of Institutional Investors:Representatives of Far Eastern Textile Ltd.: Director T.H.Chang, Director J.Y.Shih, Director C.V. Chen, Director Ou Chin-Der; Representative of X.Z. Ying-Chai Memorial Foundation: Director H.S.Ying;Representative of U-Ming Corp.: Director Ta-Chou Huang; Representative of U-Ding Corp.: Director K.Y. Lee; Representative of Far Eastern Y.Z.Hsu Science and Technology Memorial Foundation: Director Juang Ruey Shin; Representative of Bai-Yang Investment Holdings Corp.: Supervisor Champion Lee; Representative of Far Eastern Medical Foundation: Supervisor S.Y. Wang; Representative of Kai-Yuan International Investment Holdings Corp.: Supervisor L.T.Chang.
“*” indicates the number of shares held by Institutional Investors respectively represented by directors and supervisors listed above.
There is no ACC director or supervisor holding shares in the name of another person.