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Company Executives

Officer Age In this role Joined Pay Source
David Hsu Also a director
Chief executive officer and director
62 Since 2008
18 years
2008 Not reported
Stephen Brown
Chief financial officer
66 Since 2017
9 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
6
serving now
Independent
4 of 4
stated in the proxy; 2 not stated
Average tenure
11.7 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
David Hsu
62 2008
17 years
Not stated None stated None stated Paid as CEO
Simon Yuan
71 2008
17 years
Independent
Audit Committee
None stated Not stated
Wei Yuan Chen
65 2010
15 years
Independent None stated None stated Not stated
Lei Zhang
42 2020
5 years
Independent
Compensation Committee
None stated Not stated
Jinxi Lin Leaving at the meeting
65 2014
11 years
Not stated None stated AMD Not stated
Wen-Ching (Stephen) Yang Leaving at the meeting
63 2020
5 years
Independent
Audit Committee · Chair Nominating and Corporate Governance Committee · Chair
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 Oct 14, 2025 describes a review policy but reports no transactions.

Read the policy in the proxy

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