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<td colspan="2">Chairman – Rick Tsai</td>

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<td>Experience</td>

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Chairman, Richtek<br>

CEO, MediaTek<br>

Chairman &amp; CEO, Chunghwa Telecom Co. Ltd.<br>

President &amp; CEO, TSMC

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<td colspan="2">President – Chris Yuan</td>

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<td>Experience</td>

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President, Richtek<br>

Deputy Manager, Analog Integrations Corporation

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<td colspan="2">Senior Vice President – Nick Liu</td>

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<td>Experience</td>

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Sr. Vice President, concurrently leads Global Sales Center, Richtek<br>

Vice President, Product Business Center, Richtek<br>

Business Development Director, Texas Instruments China<br>

Sales Director, Texas Instruments Taiwan

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<td colspan="2">Vice President – Michael Lu</td>

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<td>Experience</td>

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Vice President, Product Business Center, Richtek<br>

Deputy Vice President, Computing BU, Richtek<br>

Director, Marking Division, Richtek

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<td colspan="2">CFO – Emily Wu</td>

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<td>Experience</td>

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CFO, Finance &amp; Accounting Division, Richtek<br>

CFO, Delta Electronics, Inc. East China

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