| Director Name | 審計委員會 | 薪酬委員會 | 企業管治委員會 | 提名委員會 |
|---|---|---|---|---|
| 韓旭博士 Chairman of the Board | Member of the 薪酬委員會 | Member of the 提名委員會 | ||
| 張彤 Independent Director | Member of the 審計委員會 | Chairperson of the 薪酬委員會 | Chairperson of the 企業管治委員會 | Chairperson of the 提名委員會 |
| 顏惠萍 Independent Director | Chairperson of the 審計委員會 | Member of the 薪酬委員會 | Member of the 企業管治委員會 | Member of the 提名委員會 |
| 陳繁昌博士 Independent Director | Member of the 審計委員會 | Member of the 薪酬委員會 | Member of the 企業管治委員會 | Member of the 提名委員會 |
Legend
= Independent Director
= Chairperson
= Member
= Chairman of the Board