Wen-Chi Wu
Chairman of the Compensation Committee,
Vice-Chairman of the Board and Director
Jose Victor P. Paterno
Member, President & CEO and Director
Michael B. Zalamea
Member and Independent Director
Jun-Ya Liu
Non-Voting Member and Treasurer/CFO
Ying-Jung Lee
Non-Voting Member and Vice President for Supply Chain
*As of July 19, 2018, PSC Organizational BOD Meeting