LandMark Optoelectronics Corporation

Audit Committee

The duties of the Audit Committee are as follows：

• To review the financial statement；
• The audit and accounting policy and procedure；
• The internal control system and relevant policies and procedures；
• Transaction of major assets；
• Transaction of financial derivatives；
• Legal compliance；
• The evaluations on the CPAs’ experience, independence, and performance；
• The appointment, demission, or remuneration of CPAs；
• Fulfillment of the duties of Audit Committee.

Remuneration Committee

The duties of the Remuneration Committee are as follows：

• Establishing and periodically reviewing the performance assessment standards, annual and long-term performance goals, and the policies, systems, standards, and structure for the compensation of the directors and managerial officers, and disclose the contents of the performance assessment standards in the annual report.

• Periodically assessing the degree to which performance goals for the directors and managerial officers have been achieved, setting the types and amounts of their individual compensation based on the results of the reviews conducted in accordance with the performance assessment standards.

Corporate Sustainability and Nomination Committee

The duties of the Corporate Sustainability and Nomination Committee are as follows：

• Formulating the sustainability policy. Set sustainability governance, ethical management, and environmental and social aspect.
• Review, track, and modify progress and results of sustainability activities, and report regularly to the board of directors.
• Follow issues of interest to stakeholders, including shareholders, customers, suppliers, employees, governments, NGOs, communities, and media, and communications programs.
• Responsible for nominating candidates of director (including independent director), carefully reviewing the qualifications of nominated candidates and making recommendation of suitable candidates to the Board.
• Timely assess the appropriateness of the structure of the Board of Directors and the number and professional background of board members.
• Review the qualifications of the members of each committee under the Board of Directors and report to the Board.
• Complying with Articles of Incorporation, other Internal regulations, and resolution of the board of directors.

Members