Sercomm's Audit Committee is composed of four Independent Directors:
Ms. Rose Tsou, Mr. Paul Yang, Mr. Hilo Chen, and Professor Feng Zhu, with Ms. Rose Tsou serving as the Chair, 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 Remuneration Committee is composed of four Independent Directors:
Ms. Rose Tsou, Mr. Paul Yang, Mr. Hilo Chen, and Professor Feng Zhu, with Mr. Hilo Chen as the Chair. At least two meetings are held each year.
For detailed information on Sercomm's Remuneration Committee meetings, please refer to Sercomm's annual reports.

Sercomm’s Sustainability Committee is composed of four members, including Director and President Ben Lin, Chief Operating Officer Dean Wang, Chief of Staff Alex Liou, and Chief Finance Officer Arthur Hsu, with Ben Lin serving as the Chair. At least one meeting is held each year.
For more information about the Sustainability Committee’s meetings, please refer to Sercomm’s annual reports.