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
Compliance and Risk Committee
Irene Yun-Lien LEE (Chairwoman) Albert Kong Ping NG Kabir MISRA Eddie WU J. Michael EVANS
Committee Charter
Capital Management Committee
Joseph C. TSAI (Chairman) Eddie WU J. Michael EVANS Maggie Wei WU
Committee Charter