Company Executives

$AIMD Management Team

Mr. Hsin-Liang Lee

Chief Financial Officer

Age 54

Compensation $93.62K USD

Sex Male

Mr. Chun-Hsien Tsai

Chairman of the Board

President

Chief Executive Officer

Age 55

Compensation $301.5K USD

Sex Male

Name / Title	Age	Compensation	Sex	Social Media
Mr. Hsin-Liang Lee Chief Financial Officer	54	$93.62K USD	Male
Mr. Chun-Hsien Tsai Chairman of the Board President Chief Executive Officer	55	$301.5K USD	Male

Board of Directors

From the proxy statement filed Oct 1, 2025

Directors

serving now

Independent

3 of 3

stated in the proxy; 4 not stated

Average tenure

3.9 years

from year joined

CEO also chairs the board

Yes

Chun-Hsien Tsai

Director	Age	On board	Independent	Committees	Other public boards	2024 pay
Chun-Hsien Tsai Board chair, CEO	55	2021 4 years	Not stated	None stated	None stated	Paid as CEO
Wen-Han Chang	62	2021 4 years	Independent	Audit Committee Compensation Committee · Chair	None stated	$20,500
Yao-Chung Chiang	73	2021 4 years	Independent	Audit Committee	Radiant Opto-Electronics Corporation	$16,000
Pao-Sheng Wei	67	2022 3 years	Independent	Audit Committee · Chair Compensation Committee	Nuvoton Technology Corporation	$22,000
Ting-Chuan Lee	42	2021 4 years	Not stated	None stated	None stated	$84,067
Chun-Jung Tsai	53	2021 4 years	Not stated	None stated	None stated	Not stated
Chung-Yi Tsai	49	2021 4 years	Not stated	None stated	None stated	$12,000

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

No related-party transactions disclosed

The proxy filed Oct 1, 2025 describes a review policy but reports no transactions.

Read the policy in the proxy

Comments