Company Executives

Management Team

From the proxy statement filed Apr 30, 2026

Officer	Age	In this role	Joined	Pay
Ming-Chia Huang Also a director Chief Executive Officer and Chairman of the Board of Directors	51	Not stated	Not stated	Not reported
Min-Jie Cui Chief Financial Officer	39	Since 2022 4 years	Not stated	Not reported
Ming-Chao Huang Also a director Director	55	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; 2 not stated

Average tenure

Not stated

from year joined

CEO also chairs the board

Yes

Ming-Chia Huang

Director	Age	On board	Independent	Committees	Other public boards	Pay
Ming-Chia Huang Board chair, CEO, Executive officer	51	Not stated	Not stated	Nominating and Corporate Governance Committee · Chair	None stated	Paid as CEO
Ming-Chao Huang Executive officer	55	Not stated	Not stated	Nominating and Corporate Governance Committee	None stated	Not stated
Chih-Hsiang Tang	39	Not stated	Independent	Audit Committee · Chair Compensation Committee	None stated	Not stated
Chung-Yi Sun	66	Not stated	Independent	Audit Committee Compensation Committee · Chair Nominating and Corporate Governance Committee	None stated	Not stated
Jung-Te Chang	63	Not stated	Independent	Audit Committee Compensation 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. MKDWELL Tech Inc has not filed one with the SEC.

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