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COMMITTEE COMPOSITION

Audit Committee Compensation Committee Nominating and Governance Committee
Elizabeth Loboa, Ph.D. Audit Committee
Dr. Thompson Lin
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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Applied Optoelectronics, Inc.®
13139 Jess Pirtle Blvd.
Sugar Land, TX. 77478 USA

Tel 281-295-1800
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All Rights Reserved