Board of Directors

Sunplus Technology's board of directors has seven directors. The 13th director election was completed at the shareholders' regular meeting on June 12, 2024. The seven board members include four independent directors. Their term begins on June 12, 2024, and lasts for three years. The board of directors is responsible for guiding and supervising the company's operations, and has the power to decide on the company's operating policies, important matters, and the appointment and removal of company managers to strengthen corporate governance and sustainable business growth.

Board Member Biographies

Chou-Chye Huang Director
Mr. Huang Chou-Chye is the chairman of Sunplus Technology and holds a master's degree from the Institute of Electrical Engineering of National Tsinghua University. He founded the company in 1990 and has served as the chairman of the company and its subsidiaries until now. He currently serves as a director of many companies such as iCatch Technology and WiSilicon Innovation Co. Prior to that, Mr. Huang Chou-Chye served as the deputy general manager of Silicon Integrated Systems Corp., from 1987 to 1990, and as the project leader of the Electronics and Optoelectronics Research Laboratories of the Industrial Technology Research Institute from 1981 to 1987.

TAIWAN LAF' E CO., LTD representative: Wen-Hsiung Jan Director
Mr. Jan Wen-Hsiung holds a master's degree in International Business from National Taiwan University and has been a director of Sunplus Technology since 2009. From 2007 to 2014, Mr. Jan Wen-Hsiung served as the chairman of Huayan Asset Management Co., Ltd., director of Giantplus Technology Co., Ltd., director of Ability Enterprise Co.,Ltd,, chairman of TAIWAN LAF' E CO., LTD., and Supervisor and director of many companies. From 2015 to 2018, he served as the chairman of Fine Architecture Corp., director of E-PIN Optical Industry Co.,Ltd., director of Shiny Brands Group Co.,Ltd., and director and supervisor of many companies. From 2009 to 2022, he served as director, chairman and general manager of iCatch Technology. Currently, Mr. Jan Wen-Hsiung serves as the chairman of Advanced Echem Materials Company Ltd, a director of Yanwen Asset Management Consulting Ltd., an independent director of BIOSTAR MICROTECH INTERNATIONAL CORP., an independent director of NIEN HSING TEXTILE Co.,Ltd., and a director of Champion Microelectronic Corp., an independent director of ECS ELITEGROUP Co., Ltd., and directors and supervisors of many companies.

Chih-Chieh Tsai Director
Mr. Tsai Chih-Chieh holds a master's degree in Business Administration from National Taipei University and has been a director of Sunplus Technology since 2024. Currently, he is the CPA and Director of Jianda Accounting Firm, chairman of J Jie Deng Co., Ltd., chairman of Oneness Green Technology Co.,Ltd., an independent director of Silergy Corp., an independent director of Success Prime Corp., an independent director of Nishoku Technology Inc., and a supervisor of Taifu International Network (Co., Ltd.).

Huang Ze-Ren Independent Director
Mr. Huang Ze-Ren holds an master's degree in Finance EMBA Management from National Taiwan University of Science and Technology. He has served as the compensation committee member, independent director and audit committee member of Sunplus Technology since 2011. Prior to this, Mr. Huang Ze-Ren has successively served as an independent director, audit committee member and compensation committee member of GenMont Biotech Inc., an independent director, audit committee member and compensation committee member of SUN FON CONSTRUCTION CO., LTD., and a director of Playsee Inc. since 2006 . From 2013 to 2018, he served as a director of SUNEXT TECHNOLOGY CO., LTD., and a director and supervisor of MY HUMBLE HOUSE HOSPITALITY MANAGEMENT CONSULTING CO., LTD., Currently serves as a practicing accountant and managing partner of Shengxin United Certified Public Accountants.

Rui-Qi Chen Independent Director
Mr. Chen Rui-Qi holds a master's degree in Science and Digital Learning from the College of Science at National Chiao Tung University and has served as the compensation committee member, independent director and audit committee member of Sunplus Technology since 2011. Prior to that, he served as a lawyer at Jones Day International Law Firm and a lawyer at Inventec Appliances Corp. from 2001 to 2018. He currently serves as a lawyer at Zhongtian International Law Firm, an independent director of iCATCH INC., and the chairman of Huachuang Financial Consultants (Ltd.) Company.

Cong-Ling Guo Independent Director
Mr. Guo Cong-Ling holds a master's degree in Computer Engineering from Penn State University. He has served as the compensation committee member, independent director and audit committee member of Sunplus Technology since 2011. Prior to that, Mr. Guo Cong-Ling served as CEO of Yuli Electronics Co., Ltd. from 2002 to 2005, vice president of nVidia from 2005 to 2008, general manager of Memoright Corp. from 2009 to 2017, and He served as CEO of Big Innovation Company Ltd., from 2017 to 2019.

Shu-Jun Huang Independent Director
Ms. Huang Shu-Jun holds an EMBA from the Graduate Institute of Business Administration, National Taiwan University, and a Master's Degree in Technology Management from National Chiao Tung University. She has served as the compensation committee member, independent director and audit committee member of Sunplus Technology since 2024. Prior to this, Ms. Huang Shu-Jun served as the company manager of Vanguard Internatioinal Semiconductor Co.,Ltd, from 2007 to 2023, the chairman of the International Semiconductor Capacity Statistics Association (SICAS), the external advisory committee member of the National Yang Ming Chiao Tung University Institute of Management of Technology, and director of the Japanese branch of the World Chinese Business Women Association and aconsultant of ITE TECH. INC. She currently serves as the chairman of Choice Delights Inc., an independent director of Sensortek Technology Co.,Ltd, an independent director of Qisda Co.,Ltd, an independent director of Zero One Technology Co., Ltd., and a director of Auras Technology Co., Ltd.