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CORPORATE GOVERNANCE 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 Corporation
  • Chairman/CEO of Darfon Corp.
  • Chairman of Darad Innovation Corp.
  • Chairman of DT Microcircuits Corp.
  • Chairman of Darfon Gemmy Corp.
  • Director of BenQ Foundation
  • Chairman of Unictron Technologies Corp.
  • Chairman of Kenstone Metal Co., Ltd.
  • Chairman of San Jose Technology, Inc.
  • Chairman of Iron Ore Company Ltd.
  • Chairman of Kenlight Sport Marketing Co., Ltd.
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.
  • Director of BenQ BM Holding Corp.
  • Director of BenQ BM Holding Cayman 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
  • Vice Chairman of Alpha Networks Inc.
  • Director of Hitron Technologies Inc.
Director
Representative of Qisda Corporation Jasmin Hung
  • MBA, California State University, Fullerton
  • CFO of Qisda Corp.
  • Director of Visco Vision Inc.
  • Director of K2 International Medical Inc.
  • Director of Data Image Corp.
  • Director of Sysage Technology Co., Ltd.
Director
Tsai Yao Kun
  • Ph.D., Mechanical Engineering. National Chiao Tung University
  • Director / President of Darfon Corp.
  • Director of Darfon Innovation Corp.
  • Director of DT Microcircuits Corp.
  • Director of Darfon Gemmy Corp.
  • Director of Kenlight Sport Marketing Co., Ltd.
Independent Director
Lin, Neng-Pai
  • 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.
  • Chairman of Taishin Securities Investment Advisory Co., Ltd.
  • Independent Director of Darfon Corp.
  • Independent Director of Wistron NeWeb Corporation
  • Independent Director of AcBel Polytech Inc.
  • Director of TECO Image Systems Co.,Ltd.
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
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.