Board of Directors

The main purpose and guidelines for the Board of Directors are:

 

1. The Board is in charge of guiding the company’s strategies, supervising the management on behalf of the shareholders, dealing with corporate governance matters, reporting to shareholders, and exercising its authority according to regulations and the company's articles of association.
 

2. At least one independent director attends every Board Meeting in person. All the independent directors have attended all Board Meetings as of the printed date of the annual report.
 

3. In accordance with sound governance practices, the Independent Directors and Audit Committee were established at an Extraordinary Shareholders Meeting on November 16, 2007. The Compensation Committee was established on October 25, 2011.th. October, 2011.
 

4. The independent directors hold regular meetings in the interest of safeguarding the shareholders’ equity by adhering to corporate governance rules. The key managers of the company’s relevant departments, internal auditors, accounting officers, and legal counsellors are invited to attend the meetings and provide relevant and necessary updates.

 

 

  • Title
  • Name
  • Education, Experiences and Major Current Positions
  • Title

    Chairman

  • Name

    Representative of Qisda Corp.
    Zhien-Chi (Z.C.) Chen

  • Education, Experiences and Major Current Positions

    Ph. D., Swiss Federal Institute of Technology in Zurich
    M.S., Materials Science & Engineering, University of Utah
    Director and Executive Vice President of Darfon Electronics Corp.
    Development Manager of Philips Taiwan Ltd.
    Chairman of SIGMA Medical Supplies Corp.
    Director of BenQ Foundation

  • Title

    Director

  • Name

    Kuen-Yao (K.Y.) Lee

  • Education, Experiences and Major Current Positions

    MBA, Switzerland IMD
    B.S., Electrical Engineering, National Taiwan University
    Chairman of Qisda Corp.
    Chairman of AU Optronics Corp.
    Vice President, Acer PC Product Marketing
    Chairman of BenQ Corp.
    Chairman of BenQ Foundation
    Director of Qisda Corp.
    Director of AU Optronics Corp.
    Director of Darfon Electronics Corp.

  • Title

    Director

  • Name

    Representative of BenQ Corp.
    Conway Lee

  • Education, Experiences and Major Current Positions

    M.S., Business Administration, University of Southern Mississippi
    Chairman of BenQ Materials Corp.
    Vice President of Qisda Corp.
    Chairman of BenQ Asia Pacific Corp.
    Chairman of Infty Corp.
    Director and General Manager of BenQ Corp.
    Director of BenQ Foundation

  • Title

    Director

  • Name

    Eric Yu

  • Education, Experiences and Major Current Positions

    M.S., Business Administration, University of Strathclyde
    Chairman of BenQ Materials Corp.
    Financial Vice President of Qisda Corp.
    Director of AU Optronic Corp.
    Director of Visco Vision Inc.
     

  • Title

    Director

  • Name

    Representative of Qisda Corp.
    Peter Chen

  • Education, Experiences and Major Current Positions

    The Graduate Institute of Technology & Innovation Management, National Chengchi University
    M.S., International Business Management, Thunderbird School of Global Management
    B.S., Electrical Engineering, National Cheng Kung University
    Technology Product Center Executive Vice President, BenQ Corp.
    Chairman & President of Qisda Corp.
    Chairman of BenQ Medical Technology Corp.
    Chairman of Partner Tech Corp.
    Director of BenQ Corp.
    Director of Darfon Electronics Corp.
    Director of BenQ AB Dentcare Corporation
    Director of AU Optronic Corp
    Director of DFI Inc.
    Director of BenQ Foundation
    Director of Nanjing BenQ Hospital Co., Ltd.
    Director of Suzhou BenQ Hospital Co., Ltd.
    Director of Alpha Networks Inc.

  • Title

    Independent Director

  • Name

    Fu-Hai Yeh

  • Education, Experiences and Major Current Positions

    Electronic Engineering, Feng Chia University
    General Manager of Arrow Electronics Taiwan Ltd.
    Member of Compensation Committee of BenQ Materials Corp.
    Director and General Manager of WPG Holdings Ltd.
    Director of WPG Holdings affiliated venture

  • Title

    Independent Director

  • Name

    Chiou-Ming Chen

  • Education, Experiences and Major Current Positions

    M.S., Electrical Engineering, University of Rhode Island
    Electrical Engineering, National Taiwan University
    Purchasing General Manager of HP Taiwan Information Technology Ltd.
    Associate Director of Gold Circuit Electronics
    Member of Compensation Committee of BenQ Materials Corp.
    Member of Compensation Committee of Allied Circuit Co., Ltd.

  • Title

    Independent Director

  • Name

    Louis Y. Y. Lu

  • Education, Experiences and Major Current Positions

    Ph. D., Business and Management, National Chiao Tung University
    M.S., Computer Science, National Chiao Tung University
    Deputy Dean, College of Management, Yuan Ze University
    Director of Grand Cathay Venture Capital II Co., Ltd.
    Director of De Yang Biotech Venture Capital Co., Ltd.
    Professor, College of Management, Yuan Ze University