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Committee

Mr. Yang, Tze-Ting

Chairman of the Board of Directors / Chairman of the Executive Board of Directors

Mr. Tang, Lai-Wang

Managing Director

Mr. Liao, Ying-Chih

Director

Mr. Chen, Fong-Long

Director

Mr. Chen, Jui-Hsin

Director

Mr. Tientavee Saraton

Director

Mr. Wang, Chia-Hung

Director

Mrs. Patima Chavalit

Independent Director

Mr. Pradit Sawattananond

Chairman of the Audit Committee/ Independent Director

Mr. Anant Svattananon

Member of the Audit Committee/ Independent Director

Asso. Prof. Dr. Supriya Kuandachakupt

Member of the Audit Committee/ Independent Director

Mr. Kasem Akanesuwan

Member of the Audit Committee/ Independent Director