Principal Business Activities Performed Outside Our Company
Chairman
Sheaffer Lee
B.S., Electrical Engineering, National Cheng Kung University
Director of Qisda Corp.
Director of BenQ Corp.
Director of Lite-On IT Corp.
Director of Qisda Corp.
Director of BenQ Corp.
Director of Lite-On IT Corp.
Director
Representative of Qisda Corporation
Chen, Chi-Hong
M.S., Business Administration, National Cheng Chi University
Thunderbird EMBA
B.S., Electrical Engineering, National Cheng Kung University
President of Product Technology Center, BenQ Corporation
Director
Representative of Qisda Corporation
Chen, Zhien-Chi
Dr. Sci Tech
Ecole Polytechnique Federale de Lausanne
Manager of Philips
Director of DT Microcircuits Corporation
Director
K.Y. Lee
MBA, Switzerland IMD
Chairman of AU Optronics Corp.
Chairman of Qisda Corp.
Chairman of BenQ Corp.
Chairman of Darly Venture Inc.
Director of Daxon Technology Inc.
Chairman of AU Optronics Corp.
Chairman of Qisda Corp.
Chairman of BenQ Corp.
Chairman of Darly Venture Inc.
Director of Daxon Technology Inc.
Director
Su, Kai-Chien
M.S., Business Administration, National Cheng Chi University
Assistant Manager of BenQ Corporation
Director of DT Microcircuits Corporation
Independent Director
Lin, Neng-Pai
Ph.D., Ohio State University
Chairman of Taiwan Power Company
Chairman of Taiwan Sugar Corporation
Dean, College of Management, National Taiwan University
Director, Graduate School Business Administration, National Taiwan University
Professor of National Taiwan University
Independent Director of TAITEC
Independent Director of Taishin Financial Holding Co., Ltd.
Supervisor of Kohwa Securities Investment Advisory Co., Ltd.
Independent Director
Wang, Yeong-Her
Ph.D., National Cheng Kung University
Vice Dean, College of Engineering, National Cheng Kung University
Professor of National Cheng Kung University
Audit Committee
Position
Name
Education and Experience
Principal Business Activities Performed Outside Our Company
Independent Director
Lin, Neng-Pai
Ph.D., Ohio State University
Chairman of Taiwan Power Company
Chairman of Taiwan Sugar Corporation
Dean, College of Management, National Taiwan University
Director, Graduate School Business Administration, National Taiwan University
Professor of National Taiwan University
Independent Director of TAITEC
Independent Director of Taishin Financial Holding Co., Ltd.
Supervisor of Kohwa Securities Investment Advisory Co., Ltd.
Independent Director
Wang, Yeong-Her
Ph.D., National Cheng Kung University
Vice Dean, College of Engineering, National Cheng Kung University
