The Audit Committee The Remuneration Committee

The Audit Committee is composed of all four independent directors, including Mr. Charles Chen, Mr. Jack J.T. Huang, Ms. Kathy Yang and Mr. Joseph Yu, with Mr. Charles Chen as the convener of the Committee. The purpose of the Audit Committee is to help the Board of Directors execute its responsibility in supervision on such categories as the financial statements, the audit and accounting policy and procedure, the internal control code and other major items as stipulated by related companies or the regulatory authorities.

The Remuneration Committee

The Remuneration Committee is composed of three independent directors including Mr. Charles Chen, Mr. Jack J.T. Huang, Ms. Kathy Yang and Mr. Joseph Yu, with Mr. Jack J. T. Huang as the Committee's convener. The responsibility of the Remuneration Committee is to assist the Board of Directors in the deliberation and formulation of director and managerial personnel remuneration, assessment of companywide remuneration policies, and the transaction of remuneration evaluation affairs. The Remuneration Committee is convened no less than two times a year and has convened 5 meetings in 2022, with an attendance rate of 100% (excluding attendance by proxy).

Nominating Committee

The Nominating Committee aims to assist the Board in setting the principles of qualifications, expertise and competence of directors and CEO, nominating and reviewing candidates, and succession planning for directors and chief executives, the Committee meetings shall be convened at least twice a year.
There are five members of the nomination committee of the Company, namely: independent director Jack J.T. Huang, Kathy Yang and Joseph Yu, director Simon Huang and Mike Chang, with Mr. Jack J. T. Huang as the Committee's convener.