Company Executives

Management Team

From the 10-K annual report

Officer	Age	In this role	Joined	2021 pay	Source
Zhang Jian Also a director Chief Executive Officer	59	Not stated	Not stated	$57,500
Mi Yong Jun Chief Financial Officer	Not stated	Since 2013 13 years	Not stated	$39,795

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 10-K annual report

Directors

serving now

Independent

2 of 2

stated in the proxy; 5 not stated

Average tenure

12.0 years

from year joined

CEO also chairs the board

Lin Hsin-Hung

Director	Age	On board	Independent	Committees	Other public boards	Pay
Lin Hsin-Hung Board chair	71	2006 20 years	Not stated	None stated	None stated	Not stated
Zhang Jian CEO	59	2019 7 years	Not stated	None stated	None stated	Paid as CEO
Lin Chi-Jung	66	2003 23 years	Not stated	None stated	None stated	Not stated
Lin Yuan-Chiang	50	2022 4 years	Not stated	None stated	None stated	Not stated
Chang Shu-Chen	58	2022 4 years	Not stated	None stated	None stated	Not stated
Gu Liang	51	2022 4 years	Independent	None stated	None stated	Not stated
Li Xiao-Gang	67	2004 22 years	Independent	Audit Committee Compensation Committee Governance and Nominating 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.

Related-party transactions not read yet

The latest proxy was filed Jun 24, 2022 and its related-party section is being read. Check back shortly.

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