COMMITTEE COMPOSITION Audit Committee Compensation Committee Nominating and Governance Committee Dr. Thompson Lin Elizabeth Loboa, Ph.D. Audit Committee William H. Yeh Compensation Committee Nominating and Governance Committee Richard B. Black Audit Committee Nominating and Governance 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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