Compensation Committee

Wen-Chi Wu

Chairperson of the Compensation Committee and Director

Raymond Anthony N. Alimurung

Member & Independent Director

Jose Victor P. Paterno

Member, President & CEO and Director

Ying-Jung Lee

Non-Voting Member and Chief Operating Officer

Chia-Fang Lee

Non-Voting Member and Treasurer/CFO

*As of July 20, 2023, PSC Organizational BOD Meeting