Investor Relations

COMMITTEE COMPOSITION

	Audit Committee	Compensation Committee	Nominating and Governance Committee
Dr. Thompson Lin
William H. Yeh		Compensation Committee	Nominating and Governance Committee
Richard B. Black	Audit Committee		Nominating and Governance Committee
Alan Moore	Audit Committee
Alex Ignatiev, Ph.D.	Audit Committee
Min-Chu (Mike) Chen, Ph.D.		Compensation Committee	Nominating and Governance Committee
Che-Wei Lin		Compensation Committee

= Chairperson = Member = Chairman of the Board