Sercomm's Audit Committee, composed of four Independent Directors:
Mr. Chin-Tay Shih, Mr. Steve K. Chen, Ms. Rose Tsou, and Mr. Paul Yang, with Mr. Steve K. Chen serving as the convener, holds at least one meeting each quarter.
For detailed information on Sercomm's Audit Committee meetings, please refer to Sercomm's annual reports.

Sercomm's Compensation Committee is composed of four members, including Mr. Hilo Chen and three Independent Directors:
Mr. Chin-Tay Shih, Mr. Steve K. Chen, and Ms. Rose Tsou, with Ms. Rose Tsou serving as the convener. At least two meetings are held each year.
For detailed information on Sercomm's Compensation Committee meetings, please refer to Sercomm's annual reports.

Sercomm’s Sustainable Development Committee is composed of four members, including Director Mr. Charles Chu, Senior Vice President Mr. Dean Wang, Vice President Mr. Alex Liou, and Vice President Mr. Arthur Hsu, with Mr. Charles Chu serving as the convener. At least one meeting is held each year.
For more information about the Sustainable Development Committee’s meetings, please refer to Sercomm’s annual reports.