Xintec

Directors’ Biographies

Director	Education & Selected Past Positions	Selected Current Positions
CH Chen Representative of TSMC	Former President of TSMC Solid state lighting Former President of TSMC Solar Former Vice president, Systems on Silicon Manufacturing Co. Pte. Ltd. Former Senior Director of Advanced Packaging and Testing Fab 3, TSMC Former President of TSMC China Former Fab 3 Director, TSMC Former Fab 7 Director, TSMC Former Director of Product Engineering, TSMC M.S. degree, Institute of Electro-Optical Engineering, NCTU Bachelor of Electronic Physics, NCTU	President and Chairman of ESG Guiding Committee, Xintec Inc.
Dr. C.S. Yoo Representative of TSMC	Former Vice President, Europe and Asia Sales, TSMC Former Senior Director, Office of Strategy Customer Program, TSMC Former Senior Director, E-Beam Operation Division, TSMC Former Deputy Program Director, SRAM/DRAM/Embedded DRAM Program, TSMC Ph. D., Chemical Engineering, Worcester Polytechnic Institute, USA	Vice President, Research & Development / More-than-Moore Technologies, TSMC
Wen-Yeu Wang Independent Director	Former Independent Director, Global Unichip Corp. Former Independent Director, KGI Bank Former Independent Director, President Chain Store Corporation Former Executive Yuan Fair Trade Commission member Ph. D., Stanford Law School	Chairman of Compensation Committee, Xintec Independent Director, Nidec Chaun-Choung Technology Corporation Adjunct Professor of College of Law at National Taiwan University Director, IACL Taiwan Branch Emeritus Chair Professor and Dean of College of Law at Kainan University
Robert Hsieh Independent Director	Former Independent Director, Anpec Electronics Corporation Former Independent Director, Pou Sheng International (Holdings) Limited Former Finance Vice President, Vanguard International Semiconductor Co. Former Vice President, Country Banking Head, Bank of America, NT&SA, Taipei Branch MBA, National Taiwan University B. S. degree in Department of Nuclear Engineering, National Tsing Hua University	Chairman of the Audit Committee, members of Compensation Committee, and ESG Guiding Committee, Xintec
Stella Wen Independent Director	Former Independent Director and Compensation Committee, ChipMOS Technologies Inc. Former Deputy R&D Director, Research and Development Office, National Chiao-Tung University Former Vice Professor, Department of Electrical Engineering, National Chiao-Tung University B.S., M.S. and Ph.D. degrees in Department of Electrical Engineering, National Cheng-Kung University	Compensation Committee Member, Xintec Professor, Institute of Electronics, National Yang Ming Chiao Tung University CEO, Social Responsibility Promotion Office, National Yang Ming Chiao Tung University
Mike Liang Independent Director	Former Independent Director, Phoenix Silicon International Corporation Former Independent Director, ACTi Corporation Former Director, ADL Energy Corp. Former Vice President, Micron Technology M.S degree in Department of International Business, National Taiwan University B.S. degree in Department of Physics, National Cheng-Kung University	Member of ESG Guiding Committee, Xintec Director, Aptos Technology Inc. Director, Miracle Technology Co., Ltd. Chairman of the Board, Phoenix Silicon International Corporation Director, ADL Energy Corp.