POWERS OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS that each person whose signature appears
below constitutes and appoints Jason C.S. Chang and Jeffrey Chen of ASE Test
Limited (the "Company") and each of them, his or her true and lawful
attorneys-in-fact and agents with full power of substitution, for him or her
and in his or her name, place and stead, in any and all capacities, to take the
following actions:
1. To sign a Registration Statement on Form S-8 (the "Registration
Statement") under the Securities Act of 1933, as amended, relating to the
registration of up to 12,000,000 ordinary shares, par value US$0.25 each (the
"Shares"), to be issued by the Company pursuant to the 2000 Share Option Plan
(the "Option Plan"), and one or more amendments to the Registration Statement
(including, without limitation, post-effective amendments thereto), and to
cause the same to be filed with or, where permitted, transmitted for filing to,
the United States Securities and Exchange Commission, together with such
exhibits and other documents as may be necessary or appropriate.
2. To sign such applications, certificates, consents and other documents
as may be necessary or appropriate from time to time in connection with the
qualification of the Shares to be sold pursuant to the Registration Statement
under the securities or Blue Sky laws of any of the states or other
jurisdictions of the United States or under the securities or other relevant
laws of other jurisdictions outside the United States and to cause the same to
be filed with the securities or Blue Sky commissions of such states or other
jurisdictions or the relevant authorities in the appropriate jurisdictions
outside the United States.
3. To sign such other documents (including, without limitation, such other
appropriate documents relating to the Shares and the Option Plan), to take such
other actions, including without limitation application for listing on the
Nasdaq Stock Market, and/or other securities exchanges, and related actions,
and to do such other things as said agents and attorneys-in-fact, or any of
them, may deem necessary or appropriate from time to time in connection with
the foregoing and in connection with the issuance and sale from time to time by
the Company of the Shares pursuant to the Option Plan.
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IN WITNESS WHEREOF, each of the undersigned has executed this powers of
attorney on October 10, 2000:
Signatures Title
---------- -----
/s/ Leonard Liu
-------------------------------
Leonard Liu Chief Executive Officer
and Director
(Principal Executive Officer)
/s/ Dr. David Pan
-------------------------------
Dr. David Pan President and Director
/s/ Jeffrey Chen
-------------------------------
Jeffrey Chen Chief Financial Officer
and Director
(Principal Accounting Officer)
/s/ Jason C.S. Chang
-------------------------------
Jason C.S. Chang Chairman
/s/ Richard H.P. Chang
-------------------------------
Richard H.P. Chang Vice Chairman
/s/ Chang Yao Hung-ying
-------------------------------
Chang Yao Hung-ying Director
/s/ Joseph Tung
-------------------------------
Joseph Tung Director
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/s/ Chin Ko-Chien
-------------------------------
Chin Ko-Chien Director
/s/ David D.H. Tsang
-------------------------------
David D.H. Tsang Director
/s/ Albert C.S. Yu
-------------------------------
Albert C.S. Yu Director
/s/ Sim Guan Seng
-------------------------------
Sim Guan Seng Director
/s/ Wang Yung-Kang
-------------------------------
Wang Yung-Kang Director
/s/ Alan Tien-Cheng Cheng
-------------------------------
Alan Tien-Cheng Cheng Director
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