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
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
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
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.
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
Independent Director
Pan, Qing- Cai
Ph.D., Texas Tech University
Dean, College of Electronics
Engineering,, National Tsing
Hua University
Professor of National Tsing Hua
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
Professor of National Taiwan University
Independent Director of TAITEC
Independent Director of Taishin Financial Holding 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
Independent Director
Pan, Qing- Cai
Ph.D., Texas Tech University
Dean, College of Electronics
Supervisor of Electronics Testing Center, Taiwan
