Board of Directors
The main purpose and guidelines for the Board of Directors are:
- 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.
- 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.
- 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.
- 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.
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01
Members of BOD
Category Name Gender Major Learning (Profile) History Principal incumbent Director
Qisda Corporation (shareholder)
Company Representative: Zhien-Chi (Z.C.) ChenMale Ph.D., Swiss Federal Institute of Technology in Zurich
MS., Materials & Engineering, University of Utah
Director of Darfon Electronics Corp.
Development Manager of Philips Taiwan Ltd.Chairman and CEO of BenQ Materials Co., Ltd.
Chairman of Cenefom Corporation Limited
Chairman of Web-Pro Corp.
Director of the BenQ Foundation
Director of Circular Taiwan FoundationDirector Qisda Corporation (shareholder)
Company Representative: Peter ChenMale Honorary Doctor of Engineering from National Cheng Kung University
Technology Management Class of National Chengchi University (NCCU)
MS., International Business Management, Thunderbird School of Global Management
B.S., Electrical Engineering, National Cheng Kung University
General Manager of Qisda Corp.Chairman and CEO of Qisda Corporation
Director of Darfon Electronics Corp.
Director of BenQ Hospital Group, Inc.
Chairman of DFI Inc.
Chairman of BenQ Medical Tech.
Chairman of the Board of Directors of the BenQ FoundationDirector Qisda Corporation (shareholder)
Company Representative: Ray LiuMale Doctorate in Optoelectronic Engineering, National Yang Ming Chiao Tung University
General Manager of the Display Materials Business Group, BenQ Materials Corp.Director and General Manager of BenQ Materials Corp. Director BenQ Corporation
Company Representative: Michael TsengMale Master's Degree in Power Mechanical Engineering, National Tsing Hua University
General Manager of Double Edge Entertainment Corporation
General Manager of BenQ Corporation
Director of BenQ Corporation (Hong Kong)Chairman of BenQ Corporation
Director and General Manager of BenQ Corporation (Shanghai)
Director and General Manager of BenQ Smart Technology (Shanghai) Co., Ltd.
Chairman of Shengcheng Trade (Shanghai) Co., Ltd.
Director of BenQ Smart Technology (Shanghai) Co., Ltd.
Director of the BenQ Foundation
Director of the Suzhou BenQ AUO FoundationDirector BenQ Corporation
Company Representative:
Jasmin HungFemle National Taiwan University EMBA
California State University, Fullerton MBA
Financial Vice President of Qisda Corp.
CFO of Daxon Technology Co., Ltd.CFO of Qisda Corporation
Director of Darfon Electronics Corp.
Director of Alpha Networks Inc.
Director of MetaAge Corporation
Director of Data Image Corporation
Director of BenQ Corp.
Director of TopView Optronics Corporation
Director of BenQ Hospital Group, Inc.
Director of the BenQ FoundationIndependent
DirectorFrank Yeh Male Department of Electronic Engineering, Feng Chia University
Director and CEO of WPG
General Manager of Arrow Electronics, Inc.
Vice President of Acer Inc.Independent Director of BenQ Materials
Corp.
Vice Chairman of WPG Holdings Ltd.
Director of WPG Electronics Ltd.
Independent Director of Senao International Cp., Ltd.Independent
DirectorLouis Lu Male Business Administration PhD, Chiao Tung University
MS., Computer Science, National Chiao Tung University
Dean, College of Management, Yuan Ze University
Senior manager, BenQ Corporation
Director Representative of Grand Cathay Venture Capital Co., Ltd.Independent Director of BenQ Materials Co., Ltd. Independent
DirectorKung Wang Male PhD in Industrial Economics and Transportation Economics, Massachusetts Institute of Technology
Independent Director of Formosa Taffeta Co.,Ltd
Independent Director of Qisda Corporation
Chair Professor, Enterprise Management Department, China University of Technology (CUTe)
Supervisor of PTOT Inc. Headquarter, TaipeiIndependent Director of BenQ Materials Co., Ltd. Independent
DirectorChun-Lin Liu Male Ph.D., China Medical University, Taiwan
Master's Degree in Clinical Medicine from China Medical University
Attending Physician in Neurosurgery at Linkou Chang Gung Memorial Hospital.
Director of the Operating Room of China Medical University Hospital
Director of International Medical Ward, China Medical University HospitalIndependent Director of BenQ Materials Co., Ltd.
Vice President of Taipei Branch, China Medical University Hospital
Attending Physician, Department of Neurosurgery, China Medical University Hospital -
02
Diversity Implementation Status
- It has been clearly specified by our company in the Code of Corporate Governance that, members of the Board of Directors should be of diversified constitution. Directors who concurrently serve as company managers should not exceed one-third of the directors' seats and appropriate diversification policies should be formulated for their own operations, operating types and development needs, but not limited to the following two major standards: (1) Basic conditions and values: gender and age, etc., (2) Professional knowledge and skills: professional background, professional skills and industry experience, etc.
- There are currently 9 members of the board of directors, all of whom have rich professional and practical experience, including business management, academic research, industrial knowledge, legal and accounting capabilities.
- Management objectives achieved:
- The number of directors serving as the manager of the company should not exceed one-third of the number of directors.
- The number of independent directors exceeds one-third.
The Company's fulfillment of diversification of members of the Board of Directors is as follows:
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03
Major Resolutions of BOD
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