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

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