Nov. 20. 2008 | 繁中 | 簡中
 
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Corporate Governance
Board of Directors
Position Name Education and Experience 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

Professor of National Cheng Kung University
 
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