DANIEL LIAO - Corporate Board Profile

AMKOR TECHNOLOGY, INC.

Filing Date	Source Excerpt
2020-04-13	Daniel Liao (4) 66 Director
2021-04-12	Daniel Liao has been a director of Amkor since May 2019. Mr. Liao is currently the Senior Advisor of Asia Pacific Regions for Lam Corporation, a position that he has held since February 2020. Mr. Liao served as a senior executive at Lam Research, a semiconductor processing equipment company, from 1993 until his retirement in February 2020, at which time he was serving as Chairman of Lam Asia Pacific Operations (Taiwan, China and Southeast Asia regions). During his career at Lam, he was a major contributor to the global product development, strategic planning and growth of Lam’s Asia Pacific business. Prior to joining Lam, Mr. Liao held engineering management and technology leadership positions at Integrated Device Technology in Santa Clara from 1988 to 1993 and Intel Corporation in Livermore and Santa Clara from 1984 to 1988. Mr. Liao holds a Bachelor’s degree in Electrical Engineering from National Cheng Kung University in Taiwan and a Master’s degree in Electrical Engineering and Applied Physics from Case Western Reserve University. As a result of these professional experiences, Mr. Liao has a thorough understanding of the semiconductor industry and broad management experience and possesses particular knowledge and experience in product development, strategic planning, technology and manufacturing, which are among the key attributes that qualify Mr. Liao for election to our Board. The following table shows compensation information for our Executive Chairman and non-employee directors for the year ended December 31, 2020. Daniel Liao Fees Earned or Paid in Cash($) 99,000 StockAwards ($)(2)(5) 60,000 Option Awards ($)(3)(4)(5) 97,690 Non-Equity Incentive Plan Compensation ($) — All Other Compensation($) — Total 256,690
2022-04-12	Daniel Liao has been a director of Amkor since May 2019. Mr. Liao served as the Senior Advisor of Asia Pacific Regions for Lam Research Corporation ("Lam"), a semiconductor processing equipment company, from February 2020 to February 2022. Previously, Mr. Liao served as a senior executive at Lam from 1993 until his retirement in February 2020, at which time he was serving as Chairman of Lam Asia Pacific Operations (Taiwan, China, and Southeast Asia regions). During his career at Lam, he was a major contributor to the global product development, strategic planning, and growth of Lam’s Asia Pacific business. Prior to joining Lam, Mr. Liao held engineering management and technology leadership positions at Integrated Device Technology, Inc. in Santa Clara from 1988 to 1993 and Intel Corporation in Livermore and Santa Clara from 1984 to 1988. Mr. Liao is also a member of the board of directors of Photronics, Inc., a global provider of photomask products and services. He holds a Bachelor’s degree in Electrical Engineering from National Cheng Kung University in Taiwan and a Master’s degree in Electrical Engineering and Applied Physics from Case Western Reserve University. As a result of these and other professional experiences, Mr. Liao has a thorough understanding of the semiconductor industry and broad management experience and possesses particular knowledge and experience in sales and marketing, international operations, product development, strategic planning, technology, and manufacturing, which are among the key attributes that qualify Mr. Liao for election to our Board.
2023-04-12	Daniel Liao Fees Earned or Paid in Cash ($) 83,000 Stock Awards ($) 174,991 Total ($) 257,991
2025-04-04	Daniel Liao has been a director of Amkor since May 2019. ... Mr. Liao has a thorough understanding of the semiconductor industry and broad management experience and possesses particular knowledge and experience in executive management, corporate governance, international business, and the human capital management, technology, and manufacturing areas relevant to our business. ... Member of the Nominating and Governance Committee.

PHOTRONICS INC

Filing Date	Source Excerpt
2021-02-19	Daniel Liao is currently serving as Senior Advisor of Asia Pacific for Lam Research Corporation. He was previously Chairman of Asia Pacific from 2017 until his retirement from that role in February 2020 as Chairman Mr. Liao was responsible for operations in the rapidly growing region. Prior to that, he served as Group Vice President of Asia Pacific Operations from 1997 until 2000 at which time he was promoted to President of APAC Operations. He started at the company in 1993 as General Manager of Taiwan, China, and Southeast Asia Operations. Prior to joining Lam, Mr. Liao held various engineering management roles at Integrated Device Technology, Inc. (acquired by Renesas Electronics Corporation in 2019) and Intel Corporation. In addition to his extensive experience working in the semiconductor industry, Mr.Liao is also a member of the Board of Directors for Amkor Technology, Inc. He received a M.S. degree in electrical engineering and applied physics from Case Western Reserve University in Cleveland, Ohio, and a B.S. degree from National Cheng Kung University in Taiwan. Mr. Liao brings a wealth of industry experience, especially in international operations and technology development, that will complement our current Board structure and expertise. Photronics has made a significant commitment to the semiconductor industry in Asia and Mr. Liao’s background and experience will be beneficial to us as we continue to grow and invest in the region.
2022-02-10	Daniel Liao is currently serving as Senior Advisor of Asia Pacific for Lam Research Corporation. ... Mr. Liao is also a member of the board of directors for Amkor Technology, Inc. and WU International. ... Mr. Liao brings a wealth of industry experience, especially in international operations and technology development, that will complement our current Board structure and expertise. ... Mr. Liao is Chairman of the Cyber Security Committee. ... Directors who are not employees of the Company each received an annual retainer of $40,000 in addition to a fee of $4,000 for each Board meeting attended in fiscal 2021. ... Daniel Liao: Represents $40,000 annual retainer and $16,000 in Board fees (4 meetings at $4,000 per meeting). Total: $189,920.
2023-02-21	Mr. Daniel Liao ... Mr. Liao serves as a member of the Compensation Committee and the Nominating Committee.
2024-02-28	Mr. Daniel Liao is a Co-Founder of Eunodata Co., Ltd in Taiwan, an integrated data service provider for the semiconductor manufacturing industry. Mr. Liao served as Senior Advisor of Asia Pacific Regions for Lam Research Corporation ("Lam"), a leading semiconductor process equipment company, from March 2020 to February 2022, after his retirement from Lam in 2020. Mr. Liao joined Lam in 1993, and had served in a range of senior executive roles, including Chairman of Lam Asia Pacific Operations (Taiwan, China and Southeast Asia) from May 2017 to February 2020, President and General Manager of Lam Asia Pacific Operations from August 1993 to April 2017. During his career at Lam, he was a major contributor to the global product development, strategic planning, and growth of Lam’s Asia Pacific business. Mr. Liao became a member of Photronics Board of Directors in September 2020; and is currently a member of the board of directors of Amkor Technology. He is also an International Corporate Board of WU Vienna University of Economics and Business. Mr. Liao serves as a member of the Compensation Committee and the Nominating Committee.
2025-02-14	Mr. Daniel Liao... Mr. Liao serves as a member of the Compensation Committee and the Nominating Committee.