Committees

Committees

To strengthen the governance mechanisms of Wistron's board of directors, the Board formally established the Audit Committee, the Compensation Committee and Nominating Committee in June 2009 , August 2011 and December 2019 respectively. All committees operate under the authority of the Board of Directors.

Committee Members

Title & Name	Audit Committee	Compensation Committee	Nominating Committee	ESG Committee	Professional Qualification
Simon Lin (Chairman & CSO)			(Convener)		Extensive industry experience and leadership, and familiar with  the interpersonal relationship of the industry
Jeff Lin (Director & President & CEO)				(Convener)	Extensive industry experience and leadership
Frank Juang (Independent Director)	(Convener)				Major in business, legal and  industry experience
Jack Chen (Independent Director)					Extensive industry experience and  familiar with the interpersonal relationship of the industry
S. J. Paul Chien (Independent Director)		(Convener)			Extensive industry experience and  familiar with the interpersonal relationship of the industry
Pei-pei Yu (Independent Director)					Major in Financial Accounting and Investments
Mei-Ling Chen (Independent Director)					Major in Legal and Regional Revitalization

• Note:The members of ESG Committee also include the management team of Wistron.

ESG Committee

For the implement sustainability, Wistron established "ESG Committee" in December 2019 to propose and enforce the corporate social responsibility policies, systems (or relevant management guidelines), and concrete promotional plans.

The Committee is composed of senior managers of Wistron and the Vice Chairman, and Chairman & President of Wistron Digital Technology Holding Company, Robert Hwang, as the chairman of the Committee. We also appointed the independent director, Sam Lee, as the conductor of Committee and will report to the Board of Directors on a periodic basis.