COMMITTEE COMPOSITION Audit Committee Compensation Committee Nominating & Corporate Governance Committee Elizabeth Loboa, Ph.D. Nominating & Corporate Governance Committee Dr. Thompson Lin William H. Yeh Compensation Committee Nominating & Corporate Governance Committee Richard B. Black Audit Committee Nominating & Corporate Governance Committee Min-Chu (Mike) Chen, Ph.D. Audit Committee Compensation Committee Che-Wei Lin Compensation Committee Cynthia (Cindy) DeLaney Audit Committee = Chairperson = Member = Chairman of the Board
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