Board of Directors

Directors

Our board of directors has ultimate responsibility for the management of our business and affairs. Our Memorandum and Articles permits our board of directors to consist of no less than five persons and no more than eleven persons. We currently have seven directors. The following table sets forth certain information relating to our directors as of the date of this Offering Memorandum.

Position / name

Positon held since

Academic background and experience

Current position

Chairman

Mr. Wei Chen

 

February 7, 2008

PhD, Department of Electrical Engineering, Virginia Polytechnic Institute and State University, USA

Technical Manager, Linear Technology

Deputy Chief System and Applications Technology Officer, Monolithic Power Systems, Inc.

Chairman, Silergy Corp.

Director, Calterah Semiconductor Technology (Shanghai) Co., Ltd.

Director

Mr. Budong You

May 29, 2008

PhD, Department of Electrical Engineering, Virginia Polytechnic Institute and State University, USA

Deputy Technology Manager, Volterra Semiconductor

Co-CEO and General Manager, Silergy Corp.

Director, Hefei SMAT Microtech

Director

Mr. Jiun-huei Shih

June 2, 2016

JD, Stanford University Law school

BS, United States Military Academy

Managing Director and Partner at JP Morgan/One Equity Partners

Industry banker at both Merrill Lynch and Deutsche

Founding Partner, Hudson Highland Partners

Advisory Partner, eJnnn Phecda Partners

Director

Mrs. Sophia Tong

May 27, 2022

Languages/National Taiwan University

President, Test Rite International Co., Ltd.

GM of IBM Taiwan; Department of Foreign

CEO, HonTai Group

Chairman, ZHAN TENG Ltd.

Independent Director, Acer Cyber Security Inc.

Director, Dotmore Media

Independent director

Mr. Yong-Song Tsai

June 24, 2014

Masters, International Business, National Taiwan University (NTU)

Partner, APP Capital Limited

Deputy General Manager, Walden International Taiwan Co., Ltd.

Independent director, WAFER WORKS Corporation

Independent director

Mr. Henry King

June 13, 2019

EMBA Enterprise Class, National Cheng-Chi University

MBA in Finance, Loyola University of Chicago, USA

BS in Electrical Engineering (minor in BA), National Central University, TAIWAN

Managing Director, Co-head of Asia Technology team, Head of Taiwan research, Goldman Sachs Asia

Senior analyst, Credit Suisse

Chairman, Kashman Investment Co., Ltd

Director, GOLDEN BRIDGE ELECTECH INC.

Independent Director, CHIP HOPE CO., LTD

Independent Director, PANRAM INTERNATIONAL CORP.

Independent director

Mr. Jet Tsai

May 27, 2022

MBA, National Taipei University

Electrophysics / Chiao Tung University

CPA, Jianda Lianhe Accounting Firm

CPA, Jianda Lianhe Accounting Firm

Independent Director, GLOBAL VIEW CO., LTD..

Chairman, JIE DENG CO., LTD.

Chairman, DA SHU ENERGY CO.,LTD