Company Executives

$IMAQ Management Team

Ms. Yu-Fang Chiu

Chairman of the Board

Chief Executive Officer

Chief Financial Officer

Age 51

Compensation -

Sex Female

Name / Title	Age	Compensation	Sex	Social Media
Ms. Yu-Fang Chiu Chairman of the Board Chief Executive Officer Chief Financial Officer	51	-	Female

Board of Directors

From the proxy statement filed Dec 9, 2024

Directors

serving now

Independent

3 of 4

stated in the proxy

Average tenure

0.0 years

from year joined

CEO also chairs the board

Yes

Shibasish Sarkar

Director	Age	On board	Independent	Committees	Other public boards	Pay
Shibasish Sarkar Board chair, CEO	51	Not stated	Not independent	None stated	None stated	Paid as CEO
Ming-Hsien Hsu	57	2024 0 years	Independent	Compensation	None stated	Not stated
Tao-Chou Chang	66	2024 0 years	Independent	Compensation	None stated	Not stated
Hsu-Kao Cheng	47	2024 0 years	Independent	Audit · Chair Compensation · Chair	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 related-party transactions disclosed

The proxy filed Dec 9, 2024 describes a review policy but reports no transactions.

Read the policy in the proxy

Comments

Company Executives

$IMAQ Management Team

Ms. Yu-Fang Chiu

Board of Directors

Related-party transactions

No related-party transactions disclosed