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| Dr. Kuang-Yi Chiu |

Chairman, Winbond Electronics Corporation America
From 2000 to 2006, Dr. Kuang-Yi Chiu was the President of Winbond Electronics
Corporation America (WECA). He has more than 28 years experience in
the semiconductor industry and more than 18 years management experience.
Dr. Chiu joined Winbond in 1995 as Assistant Vice President of Technology
Development for Winbond Electronics Corporation (WEC). In 1997, he was
assigned by WEC as the President of a Winbond investment start up company,
WSMC. In 1998, he became the Vice President of Technology Development
for WEC, with responsibility for overseeing all technology and research
and development programs for the Company. In 1999, Dr. Chiu became the
Corporation's Executive Vice President and General Manager of the DRAM
Business Group, overseeing that groups' manufacturing, R&D and marketing
efforts. He was promoted to his current position of President of WECA
in 2000. In addition to his current responsibilities of running the
U.S.-based WECA operation, Dr. Chiu is also an executive vice president
for WEC and the Chairman of the Board for NexFlash Corporation. Winbond
owns a majority stake in NexFlash, which is a U.S.-based company designing
and marketing specialty flash memory ICs. Prior to joining Winbond,
Dr. Chiu worked for 15 years at Hewlett Packard Corporation where he
held a variety of management positions. Earlier in his career, he was
also on the technical staff at Northrop Corporation.
Dr. Chiu obtained his doctorate degree, a Ph.D. in Materials Science
at the University of Southern California, U.S.A. He earned a Masters
of Science Degree in Electronics from the National Chiao Tung University,
Taiwan and a Bachelor of Science Degree in Electrical Engineering from
the National Cheng Kung University, Taiwan. Dr. Chiu holds 12 patents
in semiconductor design and technology and has authored more than 80
industry and technical papers. He has served as a technical committee
member for the International Electron Devices Meetings (IEDM), the VLSI
Technology Symposium, and as Chairman of the IEEE Electron Devices Society
of Silicon Valley Chapter.
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| Wen Chu |
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President, Winbond Electronics Corporation America
Mr. Chu is the President of Winbond
Electronics Corporation America. He has more than 25 years of technology expertise and more
than 16 years of management experience in the semiconductor and high
tech industries. Since joining Winbond in 1994, he has held various
management positions including Vice President of Strategy Planning,
Director of Marketing, and Vice President of General and Administration.
Prior to joining Winbond, he worked for Hewlett Packard in various
technical and managerial roles including as a Development Engineer,
Project Manager, and Program Manager for that Company's Personal Computer
and NetServer Product Divisions. He also held the position of Executive
Vice President for Symphony Laboratories.
Mr. Chu received his Masters of Science degree in Electrical/Computer Engineering and Bachelor of Science degree in Electrical Engineering
from the University of California at Davis. He is a member of IEEE
and the author of numerous technical papers.
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| Saleel Awsare |

Executive Vice President, Mixed Signal
Product Center
Winbond Electronics Corporation America
Mr. Awsare is the Executive Vice President of Mixed Signal group, for Winbond Electronics Corporation America (WECA). He has more
than 15 years of engineering expertise in semiconductor products and
high technology systems and more than 10 years management experience.
In 1997, Mr. Awsare joined Information Storage Devices (ISD) as the
Company's Director of Design Engineering. In December of 1998, ISD was
acquired by Winbond and integrated into the WECA organization. Mr. Awsare
was subsequently promoted to Senior Director of Engineering and, in
2001, promoted to his current position of Vice President, Mixed Signal
Product Center for WECA. Prior to this, Mr. Awsare worked for eight
years at the EXEL Microelectronics where he was most recently that company's
Director of EEPROM Products. Prior to working at EXEL, he worked as
an engineer in the design department at Exar Corporation.
Mr. Awsare received his B.S.E.E from the Stevens Institute of Technology
in New Jersey, U.S. A. He earned his Masters in Engineering and Management
from the University of Santa Clara, Santa Clara, California, U.S.A.
He is the author of more than 15 technical industry papers and currently
holds three patents in semiconductor design and technology.
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| John Park |
Executive Vice President, Serial Flash Product Center
Winbond Electronics Corporation America
Mr. Park is the Executive Vice President, Serial
Flash Product Center, for Winbond Electronics Corporation America (WECA).
He has more than 22 years of engineering expertise in semiconductor
products and high technology systems and more than 18 years management
experience. In 2002, Mr. Park joined NexFlash Technologies as the company's
Executive Vice President of Engineering, specializing in serial flash
design and production. In March of 2005, NexFlash Technologies was acquired
by Winbond and integrated into the WECA organization. Mr. Park was subsequently
appointed to his current title of Executive Vice President, Serial Flash
Product Center for Winbond Electronics Corporation America (WECA). Prior
to this, Mr. Park worked for four years at Azalea Microelectronics where
he was most recently that company's Vice President of Engineering. Prior
to working at Azalea Microelectronics, he worked as the Design Director
at NVM group at ISSI/Nexflash.
Mr. Park received his BSEE/MSEE from University of California at
Berkeley. He currently holds over 20 U.S.
patents in Non-volatile memories.
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| Bert Tao |

Vice President, Computer Logic IC Business
Winbond Electronics Corporation America
Mr. Tao received a Masters degree in Electrical Engineering from
California State University, Long Beach, USA. He has 28 years of professional
and managerial experience in the IC field. He has worked with WECA
since 2003 serving as Strategic Marketing Executive. Prior to joining
WECA, he served as CEO of Finesse Wireless, Senior Director and General
Manager of National Semiconductor, Senior Manager of Rockwell international,
Founder of Ecco Industries, and Manager in Sharp Corporation.
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Ike Saeed |

Vice President of Marketing, Mixed Signal Products
Winbond Electronics Corporation America
Mr. Saeed has over 26 years of experience in product marketing and semiconductors design and applications engineering. Prior to joining Winbond Electronics America Corp. in 2006, Mr. Saeed served as Vice President of Marketing at Oki Semiconductors for over 6 years. Mr. Saeed spent over 16 years at Mitsubishi Electronics America (now Renesas Technology Corp.) in various management positions in their Embedded Controllers and ASIC division, most recently as Director of Application Specific Standard Products group. He also worked at Advanced Micro Device for 3 years in product planning and design of LAN and networking products. Mr. Saeed has a MSEE degree from University of Tennessee in Knoxville, USA.
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