Qualification • Doctorate in Electrical Engineering, The University of Texas at Austin, USA • Master’s Degree in Electrical Engineering, The University of Texas at Austin, USA • Master’s Degree in EMBA, National Chiao-Tung University, Taiwan • Bachelor’s Degree in Materials Science, National Tsing-Hua University, Taiwan Working Experience and Occupation Dr. Chen Wei-Ming is the President of Hon Hai’s Semiconductor Business Group. He began his career at Motorola’s Advanced Product Research Laboratory in Austin, Texas, in 1994, where he focused on power PC and embedded memory research and development (“R&D”). In 1998, he joined TSMC as an R&D Manager and was later promoted to Deputy Director, where he was responsible for integrating various technology nodes and flavors for over 10 years. In 2008, he joined TSMC’s packaging subsidiary Xintec Inc. as R&D Vice President, where he focused on researching wafer-level packages and pioneering through-silicon via (TSV) and 3D integrated circuit (3DIC) packages. From 2009 to 2011, he founded MOS Art Packaging to continue developing waferlevel packaging products. DR. CHEN, WEI-MING Non- Independent Non-Executive Director Nationality: Date of Appointment : 22 June 2021 Date of Last Re-election : 26 June 2025 Length of Services : 4 years 10 months Number of Board Meetings Attended during the financial year : 9/9 Gender: Age: 61 Board Committee membership : Nil In 2011, he joined Neo Solar Power (“NSP”) as Vice President of R&D and was later promoted to President of the Cell Business Unit. Under his leadership, NSP maintained the highest efficiency of p-type solar cell and module mass production and built three solar cell fabs in three different countries outside Taiwan. He also realised Taiwan’s first n-type heterojunction solar cell (HJT) mass production. He joined Hon Hai Technology Group as Vice President and special assistant to founder Terry Guo in 2017. In 2019, he joined the Hon Hai Semiconductor Group. Since then, he has served on the board of several subsidiaries of Hon Hai Group, including Sharp, Foxsemicon, Shun Sin Technology, and Socle Technology. He has established several semiconductor start-ups within Hon Hai Technology Group, spanning from packaging to integrated circuit design. Additionally, he holds approximately 30 patents and has authored 40 publications. Directorship of public companies and listed issuers Nil Relationship with other directors/shareholders/listed issuer Nil Conflict of interest with listed issuer Nil Any other convictions (aside from traffic offence) Nil BOARD OF DIRECTORS’ PROFILE 19 OPERATIONAL REVIEW SUSTAINABILITY STATEMENT GOVERNANCE FINANCIAL STATEMENTS SHAREHOLDERS’ INFORMATION INTELLIGENCE POWERING
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