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 (Chairman) Jerry YANG

Committee Charter

Sustainability Committee

Jerry YANG (Chairman) Joseph C. TSAI Maggie WU

Committee Charter

Compliance and Risk Committee

Irene Yun-Lien LEE (Chairman) Albert Kong Ping NG Kabir MISRA J. Michael EVANS

Committee Charter

Capital Management Committee

Joseph C. TSAI (Chairman) Eddie WU J. Michael EVANS Maggie Wei WU

Committee Charter