65 Leadership DAGANG NeXCHANGE BERHAD Integrated Report 2024 BOARD OF DIRECTORS’ PROFILE Date of Appointment: 22 June 2021 Date of Last Re-election: 2 December 2021 Length of Service 3 years 10 months Number of Board Meetings Attended during the financial year: 12/13 Board Committee membership: Nil Working Experience: Dr. Chen, Wei-Ming is President of Hon Hai's Semiconductor Business Group. He began his career at Motorola's Advanced Product Research Laboratory in Austin, Texas 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, responsible for integrating various technology nodes and flavors for over ten years. He subsequently transitioned to an international accounting firm's management corporate advisory division, where he was involved with several corporate restructuring exercises. In 2008, he joined TSMC’s package subsidiary Xintec Inc. as R&D Vice President, research in wafer-level packages and pioneering TSV and 3DIC packages. From 2009 to 2011, he started his company, MOS Art Packaging, to continue developing wafer-level package products. He joined Neo Solar Power (NSP) in 2011 as R&D Vice President and was promoted to President of the Cell Business Unit. Through his leadership, NSP maintained the highest efficiency of p-type solar cell and module mass production and built three solar cell fabs in 3 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 became part of the Hon Hai Semiconductor Group. Since then, he has served on the board of Hon Hai Group's subsidiaries, which include Sharp, Foxsemicon, Shun Sin Technology, and Socle Technology. He has established several semiconductor start-ups within Hon Hai Technology Group, covering areas from packaging to integrated circuit design. He holds approximately 30 patents and 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 DR. CHEN, WEI-MING • 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 ChiaoTung University, Taiwan • Bachelor’s Degree in Materials Science, National Tsing-Hua University, Taiwan Non-Independent Non-Executive Director Republic of China / Male / Age 60
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