On 10 February 2026, Vietnam Manufacturing and Export Processing (Holdings) Limited (Stock Code: 422) released details regarding its Board of Directors and three board committees, namely the Audit Committee, the Remuneration Committee, and the Nomination Committee.

According to the announcement, Executive Directors include Chairperson of the Board, Ms. Yeh Huei Fen, along with the Chief Executive Officer, Ms. Wu Jui Chiao, and the Chief Financial Officer, Mr. Lin Chun Yu. Non-executive Directors comprise Ms. Wu Li Chu, Mr. Chen Hsu Pin, and Mr. Liu Ju Cheng. Independent Non-executive Directors are Ms. Lin Ching Ching, who chairs all three committees, and Ms. Wu Hui Lan and Ms. Yu Yi Jhen, who both serve as committee members.

The membership structure sets out specific responsibilities within each committee, reflecting the Company’s corporate governance framework.