Member of Board
December 31, 2023
| 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 | George Liu | Male | 61-70 years old | Current Position：TSMC-Senior Director Previous Position：Vanguard International Semiconductor Corporation - Vice President; Intel Corporation - Director Academic Background：Master, Electrical Engineering, Arizona State University |
| Director | Diane Kao | Female | 51-60 years old | Current Position：TSMC-Senior Director Academic Background：MBA, University of California, Berkeley |
| 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; China Development Financial Holding Corporation - Senior VP/Head of Investment Banking Academic Background：MBA, University of Missouri |
| Independent Director | Emma Chang | Female | 51-60 years old | Previous Position：MediaTek Inc. - Head of Legal Affairs and Intellectual Property Department; Standard Chartered Bank - Chief Legal Officer; 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; Ruiyang Optoelectronics Co., Ltd. - Representative of Corporate Director; Chi-Kuang Solar Energy Corp. - Chairman; Ruiri Optoelectronics Co., Ltd. - Representative of Corporate Director; Big Sun Energy Technology Inc. - Representative of Corporate Director;Love and Joy Co., Ltd. - Representative of Corporate Director; Ruihui Optoelectronics Co., Ltd. - Representative of Corporate Director. 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; CID Group Partner; Easywell Biomedicals, Inc. - Chairman Previous Position：Motech - Chairman; 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. invest@viseratech.com -
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
