CORPORATE GOVERNANCE
BOARD COMMITTEES
Audit Committee
Walter Teh Ming KWAUK (Chairman)
Börje E. EKHOLM
Wan Ling MARTELLO
Committee Charter
Compensation Committee
Jerry YANG (Chairman)
Walter Teh Ming KWAUK
Joseph C. TSAI
Committee Charter
Nominating and Corporate Governance Committee
Jack Yun MA (Chairman)
Chee Hwa TUNG
Jerry YANG
Committee Charter
