Sep. 19. 2018 | 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

Kai-Chien Su

EMBA, National Cheng Chi University
Assistant Vice President of BenQ Corp.

Chairman /President of Darfon Corp.
Chairman of Darfon Innovation Corp.
Chairman of DT Microcircuits Corp.
Chairman of Darfon Gemmy Corp.
Director of BenQ Foundation

Director

Kuen-Yao Lee

MBA, Switzerland IMD
B.S., Electrical Engineering, National Taiwan University
Vice President of Acer PC Product Marketing

Director of Darfon Corp.
Director of Qisda Corp.
Chairman of BenQ Corp.
Director of AU Optronics Corp.
Director of BenQ Materials Corp.
Chairman of BenQ Foundation

Director

Representative of Qisda Corporation
Chi-Hong Chen

EMBA, National Cheng Chi University
EMBA, Thunderbird School of Global Management
B.S., Electrical Engineering, National Cheng Kung University
Technology Product Center Executive Vice President, BenQ Corp.

Director of Darfon Corp.
Chairman /President of Qisda Corp.
Chairman of BenQ Medical Technology Corp.
Chairman of Partner Tech Corp.
Chairman of DFI Inc.
Director of AU Optronics Corp.
Director of BenQ Materials Corp.
Director of BenQ Corp.
Director of BenQ AB Dentcare Corp.
Director of BenQ Foundation

Director

Representative of Qisda Corporation
Deng-Rue Wang

Master of Mathematics(Computer Science),University of Massachusetts Lowell
CFO of Yageo Corp.(Europe)
CEO of Ferroxcube International Holding B.V.
EMBA, National Taiwan University

Director of Darfon Corp.
Vice President and CFO of Qisda Corp.
Chairman of Darly Venture Inc.
Director of Partner Tech Corp.
Director of DFI Inc.
Director of BenQ Healthcare Consulting Corp.
Supervisor of BenQ Corp.

Director

Yao-Kun Tsai

Ph.D., Mechanical Engineering. National Chiao Tung University

Director /Executive Vice President of Darfon Corp.
Director of Darfon Innovation Corp.
Director of DT Microcircuits Corp.
Director of Darfon Gemmy Corp.

Independent Director

Neng-Pai Lin

Ph.D., Ohio State University
Chairman of Taiwan Power Company
Minister of Public Construction Commission,Executive Yuan, Taiwan
Dean of College of Management, National Taiwan University
Chairman of Taiwan Sugar Corp.

Independent Director of Darfon Corp.
Independent Director of Wistron NeWeb Corporation
Director of TECO Image Systems Co.,Ltd
Independent Director of AcBel Polytech Inc.

Independent Director

Yu-Tien Li

Master of Business Administration, The Wharton school of University of Pennsylvania
Master of Computer Science,The Moore School of Electrical Engineering of University of Pennsylvania
Asian and Pacific area President of Formica Corp.
Executive Vice President of Universal Furniture Ltd.
Chairman of Optoma Corp.
President of Coretronic Corp.

Independent Director of Darfon Corp.
Chairman of Treegarden Corp.
Independent Director of EASY FIELD CORPORATION

Independent Director

Hsiang-Niang Hu

Master of Business Administration - Accounting, The State University of New York at Buffalo
Manager of Solomon & Co., CPAs
Director of Forhouse Corp.

Independent Director of Darfon Corp.
Partner of Yangtze CPAs & Co.
Supervisor of DonPon INDUSTRIAL CO.,LTD
Supervisor of Favite, Inc.

 

 
 
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