Darfon Electronic Corp. — FPD & Precision Component Solution Provider

		May 19. 2012 \| 繁中 \| 簡中
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Corporate Governance

Approved Items by Board

Corporate Governance

Board of Directors

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

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	Professor of National Taiwan University Independent Director of Taishin Financial Holding Co., Ltd. Independent Director of Taishin International Bank Co., Ltd. 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 Dean, College of Engineering, National Cheng Kung University	Vice President of National Applied Research Laboratories Professor of National Cheng Kung University Independent Director of Giga Solution Tech. Co., Ltd.
Independent Director	Pan, Qing- Cai	Ph.D., Texas Tech University Dean, College of Electronics Supervisor of Electronics Testing Center, Taiwan	Professor of National Tsing Hua University Independent Director of HEP TECH CO., LTD.