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
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