Audit Committee

In order to improve the corporate governance and the remuneration system for directors and managers, I, Oasistek shall establish a remuneration committee in accordance with Article 14-6, Paragraph 1 of the Securities and Exchange Act and the Regulations Governing the Appointment and Exercise of Powers by the Remuneration Committee of a Company Whose Stock is Listed on the Taiwan Stock Exchange or the Taipei Exchange, and shall establish the organizational rules of this committee for compliance.
The Committee shall consist of independent directors of the Company and the remaining members shall be appointed by resolution of the Board of Directors, with a total of at least 3 committee members. An independent director shall be elected as the convener and chairman of the meeting to represent the Committee externally.

Compensation Committee