Board Committees

Audit Committee

Albert Kong Ping NG (Chairman) Wan Ling MARTELLO Weijian SHAN

Committee Charter

Compensation Committee

Jerry YANG (Chairman) Albert Kong Ping NG Kabir MISRA

Committee Charter

Nominating and Corporate Governance Committee

Irene Yun-Lien LEE (Chairwoman) Jerry YANG Joseph C. TSAI

Committee Charter

Sustainability Committee

Jerry YANG (Chairman) Joseph C. TSAI Maggie WU

Committee Charter