Corporate Governance
BOARD OF DIRECTORS
• List of Directors and their Roles and Functions 
• Procedures for Shareholders to Propose a Person for Election as a Director of the Company
COMMITTEES
| Audit Committee Ms. Joyce I - Yin Hsu (Chairman) Mr. Shuyun Chen Dr. Kaixian Chen Terms of Reference |
Remuneration Committee Ms. Joyce I - Yin Hsu (Chairman) Dr. De - Chao Michael Yu Dr. Kaixian Chen Terms of Reference |
Nomination Committee Dr. De - Chao Michael Yu (Chairman) Dr. Charles Leland Cooney Dr. Kaixian Chen Terms of Reference |
| Strategy Committee Dr. De - Chao Michael Yu (Chairman) Mr. Ronald Hao Xi Ede Mr. Shuyun Chen Dr. Charles Leland Cooney |
OTHERS
• Shareholder Communication Policy
• Amended and Restated Memorandum and Articles of Association