Company: AMKR
Filing Date: 2025-04-04
Form Type: DEF 14A
Source: 0001193125-25-073020
Chunk: 9

Company: AMKOR TECHNOLOGY, INC.
Filing Date: 2025-04-04
Form: DEF 14A
Chunk 9
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 backgrounds. The tenure of director nominees, with a majority of the nominees having served for fewer than 10 years, demonstrates the Board’s desire to balance experience and refreshment. 6

The Board unanimously recommends a vote FOR the election of each of the nominees for director below. Nominees for the Board of Directors The following table sets forth, as of March 20, 2025, the names, ages, and positions with the Company of our 11 incumbent directors who are being nominated for election to the Board of Directors.

| Name                           |     | Age |    |     | Position                                         |
| Susan Y. Kim                   |     |     | 62 |     | Chairman of the Board                            |
| Giel Rutten                    |     |     | 67 |     | President, Chief Executive Officer, and Director |
| Douglas A. Alexander (1)(4)    |     |     | 63 |     | Director                                         |
| Roger A. Carolin (1)(2)(3)(4)  |     |     | 69 |     | Director                                         |
| Winston J. Churchill (1)(3)(4) |     |     | 84 |     | Lead Independent Director                        |
| Daniel Liao (4)                |     |     | 71 |     | Director                                         |
| John D. Liu (4)                |     |     | 56 |     | Director                                         |
| MaryFrances McCourt (2)(4)     |     |     | 63 |     | Director                                         |
| Robert R. Morse (2)(3)(4)      |     |     | 69 |     | Director                                         |
| Gil C. Tily (1)(4)             |     |     | 71 |     | Director                                         |
| David N. Watson (3)(4)         |     |     | 66 |     | Director                                         |

Notes

| (1) | Member of the Nominating and Governance Committee. |

| (2) | Member of the Audit Committee of the Board (the “Audit Committee”). |

| (3) | Member of the Compensation Committee of the Board (the “Compensation Committee”). |

| (4) | Qualifies as independent under Nasdaq listing standards and U.S. Securities and Exchange Commission (“SEC”) regulations, as determined by the Board of Directors. |

Biographies of Nominees for the Board of Directors Susan Y. Kim.Susan Y. Kim has been a director