?Major Current Positions

• Chairman and Group Chief Strategy Officer, AUO Group
• Vice Chairman, Ennostar Inc.

?

Experience

• President and CEO, AUO Corporation

?

Education

• B.A., Heriot-Watt University, U.K.

Major Current Positions

• Director, AUO Corporation
• CEO and President, AUO Corporation
• Director, Darwin Precisions Corporation
• Director, ADLINK Technology Inc.

?

Experience

• 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

?

Education

• Ph.D. in Optoelectronics (Science), National Yang Ming Chiao Tung University

Major Current Positions

• Director, AUO Corporation
• President and Director, Qisda Corporation
• Chairman, Data Image Corp.
• Chairman, Diva Laboratories, Ltd.
• Chairman, Simula Technology Inc.
• Chairman, Action Star Technology Co., Ltd.
• Chairman, Qisda Optronics Corp.
• Director, Alpha Networks Inc.
• Director, Metaage Corporation
• Director, BenQ Biotech (Shanghai) Co., Ltd
• Director, Shanghai Filter Technology Co.,Ltd
• Director, BenQ Foundation

?

Experience

• GM of Global Supply Chain, Qisda
• COO, BenQ China

?

Education

• EMBA, Tsing Hua University in Beijing
• MBA, Greenwich University

Major Current Positions

• Director, AUO Corporation
• Independent Director, Member of Audit Committee, Remuneration Committee and Sustainability Committee, Elan Microelectronics Corp.

?

Experience

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

?

Education

• Ph.D. in Physics, University of Chicago
• Bachelor of Science in Physics, National Taiwan University

Major Current Positions

• Independent Director, Convener of Remuneration Committee, and Member of Audit Committee, Corporate Governance and Nomination Committee, and Sustainability & ERM 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
• Professor, National Yang Ming Chiao Tung University
• Honorary Professor, Department of Engineering and System Science, National Tsing Hua University

?

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

?

Education

• Stanford Executive Program, Stanford University, Graduate School of Business
• Ph.D. in Polymer Material, NYU/Polytechnic University, U.S.A
• Master in Chemistry, National Taiwan University
• Bachelor of Science in Chemistry, National Tsing Hua University

Major Current Positions

• Independent Director, Convener of Audit Committee and Member of Corporation Governance and Nomination Committee, and Sustainability & ERM Committee AUO
• Professor, Department of International Business, National Taiwan University
• Independent Director and Member of Audit Committee and Remuneration Committee, Chen Full International Co., Ltd.
• Independent Director and Member of Audit Committee, Remuneration Committee, Sustainability Committee and HR Policy Committee, Eastern International Bank

?

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
• Department Chair, Center for Real Estate Studies, College of Commerce, National Chengchi University
• Visiting Professor, University of Cambridge, UK
• Department Chair, Department and Graduate Institute of Finance, Yuan Ze University
• Assistant Professor, Department and Graduate Institute of Finance, National Chung Hsing University
• Assistant Professor, Department and Graduate Institute of Finance, National Chung Cheng University
• Principal, Takming University of Science and Technology

?

Education

• Ph.D. in Finance, University of Connecticut
• Master in Finance, Louisiana State University
• Master in Quantitative Business Analysis, Louisiana State University
• Bachelor in Economic, National Taiwan University

Major Current Positions

• Independent Director and Member of Audit Committee, Remuneration Committee and Corporation Governance and Nomination Committee, AUO Corp.
• Independent Director, Convener of Audit Committee and Member of Nomination Committee, Wiwynn Corporation
• Independent Director and Member of Audit Committee and Remuneration Committee, Apacer Technology Inc.

?

Experience

• Senior Vice President of Principal Investment Department, China Development Industrial Bank
• Executive Vice President, Corporate Strategy and Planning Department, China Development Industrial Bank
• Executive Vice President, Business Development Department, CDIB Capital Group
• Independent Director, member of Audit Committee and Convener of Remuneration Committee, Macroblock Inc.

?

Education

• MBA, University of Connecticut

Major Current Positions

• Independent Director and Member of Audit Committee and Corporation Governance and Nomination Committee, AUO Corp.
• Advisor, Acer Inc.
• Independent Director and Member of Audit Committee, Remuneration Committee, Sustainability Development Committee and Risk Management Committee, Compal Electronics, Inc.
• Independent Director and Member of Audit Committee and Remuneration Committee, Flytech Technology Co., Ltd.

?

Experience

• COO, Acer Inc.

?

Education

• Bachelor in Law, National Chung Hsing University

Major Current Positions

• Independent Director and Member of Audit Committee, Remuneration Committee and Corporation Governance and Nomination Committee, AUO Corp.
• Chairman, Teach of Taiwan
• Director, wiwynn-foundation
• Independent Director, Eurocharm Holdings Co., Ltd.
• Independent Director, LandMark Optoelectronics Corporation
• Director, iMozen Group Inc.
• Director, Commonwealth Education Media and Publishing Co., Ltd
• Director, Social Enterprise Insights
• Director, Greenvines Biotech Co., Ltd
• Organizational Leadership Consultant, Wistron Neweb Corp.

?

Experience

• President of Taiwan and Global Board Advisor, American DDI International Consulting Company

?

Education

• Bachelor in Philosophy, Fu Jen Catholic University
• Master in Philosophy, Fu Jen Catholic University