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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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Applied Optoelectronics, Inc.®
13139 Jess Pirtle Blvd.
Sugar Land, TX. 77478 USA

Tel 281-295-1800
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All Rights Reserved