Audit Committee：
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| The membership of Audit Committee consist of all independent Directors. Mr. Wu was elected the Chairperson for the Audit Committee. The Committee meets at least once every quarter. The Audit Committee is responsible to review the following major matters: Financial reports; performance, independence, qualification of independent auditor; hiring and dismissal of an attesting CPA, and the compensation given thereto; internal control systems and including related policies and procedures; legal compliance; corporate risk management, etc. |
Compensation Committee:
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| The membership of Compensation Committee consists of all Independent Directors. Mr. Wu was elected the Chairperson for the Compensation Committee. The Committee meets at least twice every year. The Compensation Committee assists the Board in discharging its responsibilities related to Sentelic's compensation and benefits policies, plans and programs, and in the evaluation and compensation of Sentelic's Directors of the Board and executives. |
