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Company Executives

Officer Age In this role Joined Pay Source
Andy Ching-An Jin
Chief Executive Officer (Principal Executive Officer)
44 Since 2023
3 years
Not stated Not reported
Shun-Chih (“Jimmy”) Chuang
Chief Financial Officer (Principal Financial and Accounting Officer)
36 Since 2019
7 years
Not stated Not reported
Feng-Hua (“Howard”) Chen
Chief Operating Officer
61 Since 2024
2 years
Not stated Not reported
Song-Yuan Teng Also a director
Chief Executive Officer (Asia)
Title from the Form 4 dated Aug 17, 2026
37 Not stated Not stated Not reported
Gerald H. Lindberg Also a director
Secretary, Director (Outgoing)
75 Since 2021
5 years
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
3 of 3
stated in the proxy; 2 not stated
Average tenure
3.0 years
from year joined
CEO also chairs the board
Not stated
no chair stated
Director Age On board Independent Committees Other public boards Pay Source
Sean Filson
42 2024
1 year
Independent
Audit Committee Compensation Committee · Chair
None stated Not stated
Hui-Ying Zhuang
52 2019
6 years
Independent
Audit Committee Compensation Committee Nominating and Corporate Governance Committee
None stated Not stated
Yiwen Zhang
57 2023
2 years
Independent
Audit Committee · Chair Nominating and Corporate Governance Committee · Chair
None stated Not stated
Song-Yuan Teng
37 2023
2 years
Not stated None stated None stated Not stated
Gerald H. Lindberg Leaving at the meeting
75 2021
4 years
Not stated None stated None stated Not stated
Nominated to join at the meeting
Not on the board yet; they join only if elected.

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 Nov 24, 2025 states there were none.

Read it in the proxy

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