Company Executives

Management Team

From the proxy statement filed Mar 31, 2026

Officer	Age	In this role	Joined	Pay
Henry Chiang Chief Executive Officer	33	Since 2025 1 year	Not stated	Not reported
Bruce Aitken Chief Financial Officer	56	Since 2018 8 years	Not stated	Not reported
Jacky Lee Head of Accounting Title from the Form 3 dated Aug 21, 2026	Not stated	Not stated	Not stated	Not reported

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Board of Directors

From the 20-F annual report

Directors

serving now

Independent

3 of 3

stated in the proxy; 1 not stated

Average tenure

5.0 years

from year joined

CEO also chairs the board

Tamon Tseng

Director	Age	On board	Independent	Committees	Other public boards	Pay
Tamon Tseng Board chair	67	2024 2 years	Not stated	None stated	None stated	Not stated
Hui-Ming “HM” Cheng	71	2013 13 years	Independent	Audit Committee · Chair Compensation Committee · Chair Nominating and Corporate Governance Committee	None stated	Not stated
Chung-Yao Yin	42	2022 4 years	Independent	Nominating and Corporate Governance Committee · Chair	None stated	Not stated
Karen Yifen Chang	62	2025 1 year	Independent	Audit Committee Compensation Committee Nominating and Corporate Governance Committee	None stated	Not stated

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 proxy statement on record

Related-party transactions come from the company’s proxy statement. Gogoro Inc has not filed one with the SEC.

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