|
Position |
Name |
Education and Experience |
Principal Business Activities Performed Outside Our Company |
|
Chairman |
Sheaffer Lee |
M.S., Business Administration, National Cheng Chi University |
Director of Qisda Corp. |
|
B.S., Electrical Engineering, National Cheng Kung University |
Director of BenQ Corp. |
|
President, BenQ Corp. |
Director of Lite-On IT Corp. |
|
Associate Vice President, Acer America |
Director of Darfon Gemmy Corp |
|
|
Director of Darfon Lighting Corp. |
|
Director |
K.Y. Lee |
MBA, Switzerland IMD |
Chairman of AU Optronics Corp. |
|
B.S., Electrical Engineering, National Taiwan University |
Chairman of Qisda Corp. |
|
Vice President of Acer PC Product Marketing |
Chairman of BenQ Corp. |
|
|
Director of BenQ Materials Corporation |
|
Director |
Su, Kai-Chien |
M.S., Business Administration, National Cheng Chi University |
Chairman of Darfon Lighting Corp. |
|
Assistant Manager of BenQ Corporation |
Chairmanr of DT Microcircuits Corporation |
|
|
Chairman of Darfon Gemmy Corp |
|
Director |
Representative of Qisda Corporation |
M.S., Business Administration, National Cheng Chi University |
President of Product Technology Center, BenQ Corporation |
|
Chen, Chi-Hong |
Thunderbird EMBA |
|
|
B.S., Electrical Engineering, National Cheng Kung University |
|
Director |
Representative of Qisda Corporation |
Dr. Sci Tech |
Director of Darfon Lighting Corp. |
|
Chen, Zhien-Chi |
Ecole Polytechnique Federale de Lausanne |
Director of DT Microcircuits Corporation |
|
|
Manager of Philips |
Director of Darfon Gemmy Corp |
|
Independent Director |
Lin, Neng-Pai |
Ph.D., Ohio State University |
Professor of National Taiwan University |
|
Chairman of Taiwan Power Company |
Independent Director of Taishin Financial Holding Co., Ltd. |
|
Chairman of Taiwan Sugar Corporation |
Independent Director of Taishin International Bank Co., Ltd. |
|
Dean, College of Management, National Taiwan University |
Supervisor of Kohwa Securities Investment Advisory Co., Ltd. |
|
|
Independent Director of TAITEC |
|
Independent Director |
Wang, Yeong-Her |
Ph.D., National Cheng Kung University |
Vice President of National Applied Research Laboratories |
|
Vice President of National Applied Research Laboratories |
Professor of National Cheng Kung University |
|
Vice Dean, College of Engineering, National Cheng Kung
University |
Independent Director of Giga Solution Tech. Co., Ltd. |
|
Independent Director |
Pan, Qing- Cai |
Ph.D., Texas Tech University |
Professor of National Tsing Hua University |
|
Dean, College of Electronics |
Independent Director of HEP TECH CO., LTD. |
|
Director of Electronics Testing Center, Taiwan |
|