ガバナンス

Education & Experience

• M.B.A., Heriot-Watt University, U.K.
• President, AUO Corporation

Major Current Positions

• Chairman and Chief Executive Officer, AUO Corporation
• Vice Chairman, Ennostar Inc.
• Director, Qisda Corporation

Education & Experience

• Ph.D. in Optoelectronics (Science), National Chiao Tung University
• Chairman and CEO of E Ink Holdings Inc.
• Vice President of the Technology and Strategic Development Office, AUO Corporation
• Vice President of the TV Display Business Group, AUO Corporation

Major Current Positions

• Director, AUO Corporation
• Chief Executive Officer and President, AUO Corporation
• Director, Darwin Precisions Corporation
• Director, ADLINK Technology Inc.

Education & Experience

• GM of Global Supply Chain, Qisda
• COO, BenQ China
• EMBA, Tsing Hua University in Beijing
• MBA, Greenwich University

Major Current Positions

• Director, AUO Corporation
• President, Qisda Corporation
• Director, Topview Optronics Corporation
• Chairman, Data Image Corporation
• Chairman, Diva Laboratories, Ltd.
• Chairman, Simula Technology Inc.
• Chairman, Action Star Technology Co., Ltd.
• Chairman, Qisda Optronics Corporation
• Director, Qisda America Corporation
• Director, BenQ Foundation

Education & Experience

• Director, AUO Corporation
• President, E Ink Holdings Inc.
• CTO, E Ink Holdings Inc.
• Independent Director, Bank Sinopac
• Professor, Department of Photonics and Display Institute, National Yang Ming Chiao Tung University
• Senior Vice President, Quanta Display Inc.
• Ph.D. in Physics, University of Chicago

Major Current Positions

• Director, E Ink Holdings Inc.

Education & Experience

• Chief Investment Officer, Pegatron Corporation.
• Chief Investment Officer, ASUSTEK Computer Inc.
• Managing Director, and Head of Asia Technology Hardware Research, UBS
• Master in Industrial Administration of Carnegie Mellon University, U.S.A

Major Current Positions

• Independent Director and Member of Audit Committee, Remuneration Committee and Corporation Governance Committee, AUO Corporation
• Independent Director and Member of Audit Committee ,Remuneration Committee and Investment Review Committee, TXC Corporation
• Director, SPOTFILMS CO., LTD.
• Independent Director and Member of Audit Committee and Remuneration Committee, The Eslite spectrum Corporation
• Independent Non-executive Director, Cowell E Holdings Inc.

Education & Experience

• M.B.A., National Chengchi University
• Senior Vice President and CFO, ACER Incorporated & Services Corp.

Major Current Positions

• Independent Director and Member of Audit Committee, Remuneration Committee and Corporation Governance Committee, AUO Corporation
• Independent Director and Member of Audit Committee and Corporation Governance Committee, AUO Corporation
• Independent Director and Member of Audit Committee and Remuneration Committee, Apacer Technology Inc.
• Director, Wistron Corporation
• Director, Wistron NeWeb Corporation.
• Director, Wistron Information Technology & Services Corporation
• Chairman, Smart Capital Corporation
• Supervisors, Allxon Inc.
• Director, Zigong Art Sharing Co., Ltd.

Education & Experience

• ITRI Fellow, Electronics & Optoelectronics System Research Lab
• VP and DTC General Director, Display Technology Center, ITRI
• Adjunct Professor, Department of Photonics, National Yang Ming Chiao Tung University
• CTO, Kodak LCD Polarizer Films Business
• Research Fellow, Eastman Kodak Company
• Stanford Executive Program, Stanford University, Graduate School of Business
• Ph.D. in Polymer Material, NYU/Polytechnic University, U.S.A

Major Current Positions

• Independent Director and Member of Audit Committee, Remuneration Committee and Corporation Governance Committee, AUO Corporation
• ITRI Research Fellow, Electronics & Optoelectronics System Research Lab and Industry, Science and Technology International Strategy Center
• Executive Supervisor, SID Taipei Chapter
• Managing Director, Taiwan Display Material & Devices Association
• Vice Chairman, Taiwan Display Union Association
• Chair Professor, National Yang Ming Chiao Tung University
• Honorary Professor, Department of Engineering and System Science, National Tsing Hua University

Education & Experience

• Associate Dean, College of Management, National Taiwan University
• Department Chair, Department of International Business, National Taiwan University
• Professor, Department of Financial, National Chengchi University
• Director, ESG World Citizens & Digital Governance Foundation
• Ph.D in Finance, University of Connecticut
• Master in Finance, Louisiana State University
• Master in Quantitative Business Analysis, Louisiana State University

Major Current Positions

• Independent Director and Member of Audit Committee and Corporation Governance Committee, AUO Corporation
• President, Takming University of Science and Technology
• Professor, Department of Finance, Takming University of Science and Technology
• Professor, Department of International Business, National Taiwan University
• Independent Director and Member of Remuneration Committee, Chen Full International Co., Ltd.

Education & Experience

• Executive Vice President, Business Development Department, CDIB Capital Group
• Executive Vice President, Corporate Strategy and Planning Department, China Development Industrial Bank
• Senior Vice President of Principal Investment Department, China
• Development Industrial Bank
• MBA, University of Connecticut

Major Current Positions

• Independent Director and Member of Audit Committee and Corporation Governance Committee, AUO Corporation
• Independent Director and Member of Audit Committee, Remuneration Committee and Corporate Sustainability Committee, Wiwynn Corporation
• Independent Director and Member of Audit Committee and Remuneration Committee, Apacer Technology Inc.
• Independent Director and Member of Audit Committee and Remuneration Committee, Macroblock, Inc.