CORPORATE GOVERNANCE
- Board of Directors
- Audit Committee
- Remuneration Committee
- Approved Items By Board
- Approved Items By Audit Committee
- Approved Items By Remuneration Committee
- Communications Between The Independent Directors, The Internal Auditors And CPAs
- Policy Related Documents And Implementation Status Of Corporate Governance
- Corporate Governance,Sustainable Development,Ethical Corporate Management and Risk Management
Board of Directors
Position
Name
Education and Experience
Principal Business Activities
Performed Outside Our Company
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 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 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 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.