Member of Board
| Title | Name | Gender | Age | Experience |
| Chairman | Robert Kuan | Male | 61-70 years old | Current Position：VisEra Chairman & CEO Previous Position：TSMC-Plant Manager; SSMC -VP of Operations Academic Background：Master, Materials Science and Engineering, National Tsing Hua University |
| Director | Chien-Hsin Lee | Male | 51-60 years old | Current Position：TSMC-Senior Director Previous Position：Rambus Inc.-VP/GM of Memory Interface Chip BU Academic Background：Executive Master of Business Administration, University of California, U.S.A. |
| Director | David Liu | Male | 41-50 years old | Current Position：TSMC-Director Previous Position：Goldman Sachs (Asia) L.L.C., Taipei Branch - General Manager Academic Background：Master's Degree, Princeton University |
| Independent Director | Laura Huang | Female | 61-70 years old | Current Position：Sino Horizon Holdings Limited - Independent Director; Parade Technologies, Ltd. - Independent Director Previous Position：UBS - Director and President/Head of Taiwan Region; Ultra High Net Worth Department, Merrill Lynch - Director and President China Development Academic Background：MBA, University of Missouri |
| Independent Director | Emma Chang | Female | 61-70 years old | Previous Position：MediaTek Inc. - Head of Department; Standard Chartered Bank - Vice President; TSMC - Deputy Director of Legal Affairs Academic Background：Master of Law, University of Washington |
| Independent Director | Peng-Heng Chang | Male | 71-80 years old | Current Position：:MediaTek Inc. - Independent Director; Chi-Kuang Solar Energy Corp. - Chairman Previous Position：Motech - Chairman; TSMC - Vice President; WSMC - Vice President Academic Background：Ph.D., Materials Engineering, Purdue University |
| Independent Director | Han-Fei Lin | Male | 51-60 years old | Current Position：eCloudvalley Digital Technology Co., Ltd. - Independent Director; P-TWO INDUSTRIES INC. - Independent Director; The CID Group Ltd-Director; Easywell Biomedicals, Inc. - Chairman Previous Position：MStar. - CFO; Citigroup/Salomon Smith Barney (New York) - Vice President, Mergers and Acquisitions ; Foxconn (San Jose) - Director of Investments Academic Background：MBA, The Wharton School of the University of Pennsylvania |
Contact
-
IR ContactTel. 886-3-666-8788
E-mail. [email protected] -
Common Stock Transfer AgentThe Transfer Agency Department of
Chinatrust Commercial Bank
Tel. 886-2-66365566
Address: 5F, 83, Sec. 1, Chung-Ching S. Rd.,
Taipei, Taiwan 100, R.O.C.
Webiste: https://ecorp.chinatrust.com.tw
