CORPORATE GOVERNANCE
BOARD COMMITTEES
Audit Committee
Walter Teh Ming KWAUK (Chairman)
Weijian SHAN
Wan Ling MARTELLO
Committee Charter
Compensation Committee
Jerry YANG (Chairman)
Walter Teh Ming KWAUK
Joseph C. TSAI
Committee Charter
Nominating and Corporate Governance Committee
Joseph C. TSAI (Chairman)
Chee Hwa TUNG
Jerry YANG
Committee Charter
Sustainability Committee
Jerry YANG (Chairman)
Walter Teh Ming KWAUK
Joseph C. TSAI
Maggie Wei WU
Committee Charter