| Director Name | Audit Committee | Compensation Committee | Nominating & Corporate Governance Committee |
|---|---|---|---|
| Robert (Bob) Flanagan Financial ExpertIndependent Director | Member of the Audit Committee | ||
| Richard B. Black Financial ExpertIndependent Director | Chairperson of the Audit Committee | Member of the Nominating & Corporate Governance Committee | |
| Min-Chu (Mike) Chen, Ph.D. Independent Director | Chairperson of the Compensation Committee | Member of the Nominating & Corporate Governance Committee | |
| Che-Wei Lin Independent Director | Member of the Compensation Committee | ||
| William H. Yeh Lead Director | Member of the Compensation Committee | Chairperson of the Nominating & Corporate Governance Committee | |
| Cynthia (Cindy) DeLaney Independent Director | Member of the Audit Committee |
Legend
= Independent Director
= Chairperson
= Member
= Financial Expert
= Lead Director