Committees

Audit Committee

The Audit Committee is comprised of three members including three independent directors, Mr. Eric Yao, Ms. Shu-Yu Li and Mr. Chi-Wan Lai. Please consult our Annual Report for more information about the Committee.

Title	Name
Member (Convener)	Eric Yao
Member	Shu-Yu Lee
Member	Chi-Wan Lai

Compensation Committee

The Compensation Committee is comprised of three members including three independent directors, Mr. Eric Yao, Ms. Shu-Yu Li and Mr. Chi-Wan Lai. Please consult our Annual Report for more information about the Committee.

Title	Name
Member (Convener)	Eric Yao
Member	Shu-Yu Lee
Member	Chi-Wan Lai