2025 Annual General Meeting and Board of Governors & Supervisors Election Results

Dear Members,

We are pleased to announce the results of the 2025 Annual General Meeting held on Tuesday, November 18, 2025. The election results were compiled by Deloitte & Touche. The elected Governors and Supervisors are listed in alphabetical order.

2026-2027 Governors (Serving a two-year term, beginning Jan. 1, 2026)

Cynthia Chyn of Amazon Web Services Taiwan Limited
Tiffany Hsieh of BlackRock Investment Management (Taiwan) Limited
Stella Lai of IBM Taiwan Corp.
Gwenyth Wang-Reeves of GE Vernova International LLC–Taiwan Branch
Terry Tsao of SEMI
Daniel Tseng of Corning Display Technologies Taiwan

1st Alternative: Vickie Wang of 3M Taiwan Ltd.
2nd Alternative: CW Chin of Applied Materials Taiwan
3rd Alternative: Lauren Lazowski of Eli Lilly and Company (Taiwan), Inc.

2026 Supervisors (Serving a one-year term, beginning Jan. 1, 2026)

Steven Pan of Regent Taipei
Vincent Shih of Microsoft Taiwan Corp.
Paul Sousa of FedEx Express

1st Alternative: Peter Yuan of Korn Ferry International

All other business items brought to the Annual General Meeting were approved.

Thank you for your support and participation. And congratulations to the new Governors and Supervisors!