Audit Committee The Audit Committee is comprised of all independent directors, i.e. Mr. Chiang Kao and Mr. Yan-Kuin Su and Mr. John C.F. Chen, Mr. Yan-Kuin Su is the convener of the Audit Committee. The Committee meets at least one time a quarter. Please consult the Annual Report of the Company for the relevant year for the number of meetings convened.
Compensation Committee The Compensation Committee is comprised of all independent directors, i.e. Mr. Chiang Kao, Mr. Yan-Kuin Su and Mr. John C.F. Chen, Mr. Chiang Kao is the convener of the Compensation Committee. The Committee meets at least two times a year. Please consult the Annual Report of the Company for the relevant year for the number of meetings convened.
