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Company Executives

Management Team

From the 10-K annual report
Officer Age In this role Joined 2026 pay Source
Lee-Lean Shu Also a director
President, Chief Executive Officer and Chairman
71 Not stated Not stated $1,989,770
Douglas Schirle
Chief Financial Officer
71 Since 2000
26 years
Not stated Not reported
Patrick Chuang
Senior Vice President, Memory Design
76 Since 2009
17 years
Not stated $648,327
Avidan Akerib
Vice President, Associative Computing
70 Since 2015
11 years
Not stated Not reported
Bor-Tay Wu
Vice President, Taiwan Operations
74 Since 1997
29 years
Not stated Not reported
Ping Wu
Vice President, U.S. Operations
69 Since 2006
20 years
Not stated Not reported
I-Chi Liao
VP, Taiwan Operations
Title from the Form 4 dated Sep 9, 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.

Directors
5
serving now
Independent
4 of 4
stated in the proxy; 1 not stated
Average tenure
16.6 years
from year joined
CEO also chairs the board
Yes
Lee-Lean Shu
Director Age On board Independent Committees Other public boards 2026 pay Source
Lee-Lean Shu
71 1995
31 years
Not stated None stated None stated Paid as CEO
Elizabeth Cholawsky
70 2019
7 years
Independent
Audit Compensation · Chair Nominating and Governance
American Riviera Bancorp (OTCQX: ARBV) $138,726
Haydn Hsieh
71 2008
18 years
Independent
Audit Compensation
None stated $95,580
Ruey L. Lu
70 2000
26 years
Independent
Compensation Nominating and Governance · Chair
None stated $93,819
Ronald R. Steger
72 2025
1 year
Independent
Audit · Chair Nominating and Governance
None stated $90,040

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 Jul 16, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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