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
No. Category Name Gender Major Learning (Profile) History Principal incumbent 1 Director Kuen-Yao (K.Y.) Lee Male IMD Master of Business Administration, Switzerland
Chairman of Yuda Optoelectronics Co., Ltd.
Chairman of Qisda CorporationChairman of BenQ Corporation
Chairman of the Board of Directors of the BenQ Foundation
Director of Qisda Corporation
Director of Yuda Optoelectronics Co., Ltd.
Director of Darfon Electronics Corp.
Chairman of the Board of Directors of the BenQ Foundation2 Director
Qisda Corporation (shareholder)
Company Representative: Zhien-Chi (Z.C.) ChenMale Swiss Federal Institute
of Technology PhD
Master of Materials, University of Utah, US
Director of Darfon Electronics Corp.
Manager of Koninklijke Philips N.V.
CEO of BenQ Materials Corp.
Director of Lagis Co., Ltd.
Member of the Board of Directors of the the BenQ Foundation3 Director Qisda Corporation (shareholder)
Company Representative: Peter ChenMale Technology Management Class of National Chengchi University (NCCU)
Master of International Business Administration of Thunderbird, USA
Department of Electrical Engineering, National Cheng Kung University (NCKU)
General Manager of Product Technology Center, BenQ CorporationChairman and CEO of Qisda Corporation
Chairman of BenQ Medical Technology Corp.
Chairman of the Board of Directors, Partner Tech Corp.
Chairman of DFI Inc.
Vice Chairman of Alpha Networks Inc.
Director of Darfon Electronics Corp.
Director of Hitron Technologies Inc.
Member of the Board of Directors of the the BenQ Foundation4 Director Qisda Corporation (shareholder)
Company Representative: Ray LiuMale Ph.D. of Photovoltaic Institute, National Chiao Tung University (NCTU)
Deputy General Manager of Optical Functional Film Materials Division, BenQ Materials Corp.
General Manager of Funcitonal Film Group, BenQ Materials Corp.General Manager of BenQ Materials Corp. 5 Director BenQ Corporation
Company Representative: Conway LeeMale Master of Business Administration, University of Southern Mississippi, US
Chairman of BenQ Materials Corp.
Deputy General Manager of Qisda CorporationChairman of BenQ Asia Pacific Corporation.
Chairman of BenQ INFTY Lab Ltd.
Director and General Manager of BenQ Corporation
Member of the Board of Directors of the the BenQ Foundation6 Independent
DirectorFrank Yeh Male Department of Electronic Engineering, Feng Chia University
Director and CEO of WPG Holdings
General Manager of Arrow Electronics, Inc.Director and CEO of WPG Holdings
Director of the Reinvestment Company under WPG Holdings
Independent Director of Senao International Co., Ltd7 Independent
DirectorLouis Lu Male Business Administration PhD, Chiao Tung University
Master of Computer Engineering, Chiao Tung University
Professor of School of Management, Yuan Ze University
Senior manager, BenQ CorporationNone 8 Independent
DirectorGong 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, Taipei -
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, and appropriate diversification policies should be formulated for their own operations, operating types and development needs, but not limited to gender, age, nationality or culture, etc., and the Board of Directors shall be equipped with knowledge, skills and accomplishment necessary for executing their positions on the whole. In order to achieve ideal objectives of corporate governance, the Board of Directors shall be equipped with the following abilities on the whole: (a) Business judgement ability. (b) Accounting and financial analysis ability. (c) Operating management ability. (d)Crisis management ability. (e) Industrial knowledge. (f) View of international market. (g) Leadership. (h) Decision-making ability.
According to the Company's Corporate Governance Principles, the composition of the board of directors should consider diversification. In addition to the managerial officers who are also company managers should not exceed one-third of the number of directors, and formulate appropriate diversification policies for their own operations, operating types and development needs, including but not limited to the following two major standards:- Basic conditions and values: gender and age.
- Professional knowledge and skills: professional background, professional skills and industrial experience, etc.
Note: It is planned to increase the number of female directors to enhance the diversity of BOD.Management objectives Status More than 2 independent directors Achieved At least one female director Unachieved (Note)
The Company's fulfillment of diversification of members of the Board of Directors in 2022 is as follows (2022/1/1~2022/10/20):Name Title
Gender
Term of Office of an Independent DirectorProfessional knowledge or skills
Age
(years old)Employee <3 years 3~9 years >9 years
Business Management
Academic ResearchLegal and financial/accounting backgrounds 50-60 61-65 66-70
Zhien-Chi (Z.C.) Chen
Chairmanmale V V V Kuen-Yao (K.Y.) Lee
Chairmanmale V V Peter Chen
Chairmanmale V V Ray Liu
Chairmanmale V V V Conway Lee
Chairmanmale V V Frank Yeh Independent Director male V V V Louis Lu Independent Director male V V V V Gong Wang Independent Director male V V V V V
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03
Major Resolutions of BOD
2022 Major Resolutions File Download 
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