ACADEMIC/PROFESSIONAL QUALIFICATION(S): • 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: He currently serves as General Manager of Hon Hai Semiconductor Business Group of Foxconn Technology Group. He began his career with Motorola Advanced Product Research Laboratory doing power PC and embedded memory research and development (R&D) in 1994. He joined TSMC in 1998 as R&D Manager and then was promoted to Deputy Director in charge of integration of several technology nodes and various technology flavors for more than 10 years. In 2008, he joined TSMC’s package subsidiary Xintec Inc as R&D Vice President doing research in wafer level package, pioneering on TSV and 3DIC package. In 2009 to 2011 he started his own company MOS Art Packaging to continue developing wafer level package products. He then joined Neo Solar Power (NSP) in 2011 as R&D Vice President and then was promoted to be President of Cell Business Unit. Through his leadership, NSP maintained the highest efficiency of p-type solar cell and module mass production, and built 3 solar cell fabs in 3 different countries outside Taiwan. He also realised the first n-type heterojunction solar cell (HJT) mass production in Taiwan. He joined Hon Hai Technology Group as Vice President and special assistant to founder Terry Guo in 2017. He joined Hon Hai semiconductor group in 2019. Since then he had served on the board of Hon Hai Group’s subsidiaries including Sharp, Foxsemicon, Shun Sin Technology, and Socle technology. He has established several semiconductor start-up’s across fields from package to IC design within Hon Hai Technology Group. He has about 30 patents and 40 publications. PRESENT DIRECTORSHIP(S) IN OTHER LISTED ENTITY: • None PRESENT DIRECTORSHIP IN OTHER PUBLIC COMPANY: • None Number of Board Meetings Attended during the financial year: 10/10 Membership of Board Committees: • None DR. CHEN WEI-MING Non-Independent Non-Executive Director Date of Appointment 22 June 2021 Date of Last Re-election: 2 December 2021 Length of Service 1 year 4 months Nationality Republic of China Gender Male Age 58 DAGANG NeXCHANGE BERHAD 102 BOARD OF DIRECTORS’ PROFILE
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