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Capital Budget Committee

The Capital Budget Committee shall comprise of members from the Company's independent directors and non-executive directors. The Committee's goal includes review of the Company's capital expenditure budget, with the intent to strengthen long-term corporate strategy, financial planning and business performance.

Capital Budget Committee Information

Convener

Cheng-Li Huang Ph.D.

Member

Wenyi Chu Ph.D.

Member

Lih J. Chen Ph.D.

Member

Jyuo-Min Shyu Ph.D.

Member

Chung Laung Liu

Member

Ting-Yu Lin