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CORPORATE GOVERNANCE CORPORATE GOVERNANCE

Board of Directors

Position
Name
Education and Experience
Principal Business Activities
Performed Outside Our Company
Chairman
Andy Su
  • EMBA, National Cheng Chi University
  • Assistant Vice President of BenQ Corporation
  • Chairman/ CEO of Darfon Electronics Corp.
  • Chairman of Unictron Technologies Corp.
  • Chairman of Darad Innovation Corp.
  • Chairman of Darfon Materials Corp.
  • Chairman of Darfon Gemmy Corp.
  • Director of BenQ Foundation
  • Director of Kenstone Metal Co., Ltd.
  • Chairman of TD HiTech Energy Inc.
  • Chairman of Kenlight Sport Marketing Co., Ltd.
  • Chairman of Iron Ore Co., Ltd.
  • Chairman of Astro Tech Co., Ltd.
  • Chairman of Darfon Energy Technology Corp.
Director
K.Y. Lee
  • MBA, Switzerland IMD
  • B.S., Electrical Engineering, National Taiwan University
  • Chairman of Qisda Corp.
  • Chairman of AU Optronics Corp.
  • Director of Darfon Electronics Corp.
  • Director of Qisda Corp.
  • Director of AU Optronics Corp.
  • Director of BenQ Materials Corp.
  • Chairman of BenQ Corp.
  • Chairman of BenQ Foundation
Director
Representative of Qisda Corporation Peter 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 Electronics Corp.
  • Chairman/ President of Qisda Corp.
  • Chairman of DFI Inc.
  • Vice Chairman of Alpha Networks Inc.
  • Director of Hitron Technologies Inc.
  • Chairman of BenQ Medical Technology Corp.
  • Chairman of Partner Tech Corp.
  • Director of BenQ Materials Corp.
  • Director of BenQ Corp.
  • Director of BenQ Foundation
Director
Representative of Qisda Corporation Jasmin Hung
  • MBA, California State University, Fullerton
  • Financial Assistant Vice President of Qisda Corp.
  • CFO of Daxon Technology Inc.
  • Director of Darfon Electronics Corp
  • CFO of Qisda Corp.
  • Director of Alpha Networks Inc.
  • Director of Sysage Technology Co., Ltd.
  • Director of Data Image Corp.
  • Director of Simula Technology Inc.
  • Director of K2 International Medical Inc.
  • Director of BenQ Corp.
Director
Josh Tsai
  • Ph.D., Mechanical Engineering. National Chiao Tung University
  • Director/ President of Darfon Electronics Corp.
  • Director of Darad Innovation Corp.
  • Director of Darfon Materials Corp.
  • Director of Darfon Gemmy Corp.
  • Director of Kenstone Metal Co., Ltd.
  • Director of Kenlight Sport Marketing Co., Ltd.
  • Director of Astro Tech Co., Ltd.
  • Director of Darfon Energy Technology Corp.
Independent Director
Neng-Pai Lin
  • Ph.D., Ohio State University
  • Chairman of Taiwan Sugar Corp.
  • Chairman of Taiwan Power Company
  • Dean of College of Management, National Taiwan University
  • Minister of Public Construction Commission, Executive Yuan, Taiwan
  • Independent Director of Darfon Electronics Corp.
  • Chairman of Taishin Securities Investment Advisory Co., Ltd.
  • Independent Director of Wistron NeWeb Corp.
  • Independent Director of AcBel Polytech Inc.
Independent Director
Kelvin Lee
  • Ph.D., Electrical Engineering, National Taiwan University
  • Vice president of Acer Inc.
  • Vice president of Qisda Corp.
  • Executive director of Taiwan R&D Manager Association
  • Director of Cheng-Dian Cultural & Educational Foundation
Independent Director
Nelson Lee
  • Ph.D. Candidate, Horticulture, National Taiwan University
  • 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
  • B.S., Business Administration, National Taiwan University
  • Independent Director of Easy Field Corp.
  • Chairman of Optoma Corp.
  • President of Coretronic Corp.
  • Executive Vice President of Universal Furniture Ltd.
  • Asian and Pacific area President of Formica Corp.
  • Chairman of Taiwan Arboriculture Society
  • Chairman of Taiwan Green Roof & Green Wall Association
  • Independent Director of Darfon Electronics Corp.
  • Chairman of Treegarden Corp.
  • Chairman of Taiwan Biochar Industry Organization
Independent Director
Stan 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 Electronics Corp.
  • Partner of Yangtze CPAs & Co.
  • Supervisor of Donpon Precision Inc.
  • Supervisor of Favite Inc.