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 MBA, Switzerland IMD
Chairman of Qisda Corp.
Chairman of AU Optronics Corp.Director of BenQ Materials Co., Ltd.
Chairman of BenQ Corp.
Chairman of BenQ Foundation
Director and Executive Vice President of Darfon
Electronics Corp.2 Director
Qisda Corporation (shareholder)
Company Representative: Zhien-Chi (Z.C.) ChenMale Ph., D., Swiss Federal Institute of Technology in Zurich
M.S., Materials & Engineering, University of Utah
Director and Executive Vice President of Darfon
Electronics Corp.
Development Manager of Philips Taiwan Ltd.Chairman and CEO of BenQ Materials Co., Ltd.
Director of LAGIS ENTERPRISE CO., LTD.
Chairman of Cenefom Corporation Limited
Chairman of WEB-PRO Corp.
Director of BenQ Foundation
Chairman of Circular Taiwan Foundation3 Director Qisda Corporation (shareholder)
Company Representative: Peter ChenMale 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.Director of BenQ Materials Co., Ltd.
Chairman and CEO of Qisda Corp.
Chairman of BenQ Medical Tech
Chairman of Partner Tech Corp.
Chairman of DFI Inc.
Vice Chairman of Alpha Network Inc.
Director and Executive Vice President of Darfon
Electronics Corp.
Director of Hitron Technologies Inc.
Director of BenQ Foundation
Director of BenQ Corp.4 Director Qisda Corporation (shareholder)
Company Representative: Ray LiuMale Ph.D., Department of Optoelectronics, Jiaotong University
Deputy General Manager of Optical Functional Film Materials Division, BenQ Materials Corp.
General Manager of Funcitonal Film Group, BenQ Materials Corp.Director of BenQ Materials Co., Ltd.
General Manager of BenQ Materials Corp.5 Director BenQ Corporation
Company Representative: Conway LeeMale M.S., Business Administration, University of Southern Mississippi
Chairman of BenQ Materials Corp.Director of BenQ Materials Co., Ltd.
Chairman of BenQ Asia Pacific Corp.
Chairman of Infty Corp.
Director and General Manager of BenQ Corp.
Director of BenQ Foundation6 Independent
DirectorFrank Yeh Male Electronic Engineering, Feng Chia UniversityDirector and CEO of WPG General Manager of Arrow Electronics TaiwanLtd. Independent Director of BenQ Materials Co., Ltd.Director and General Manager of WPG Holdings Ltd.Director of WPG Holdings & Director of its Affiliated Venture;Independent Director of Senao International Cp., Ltd. 7 Independent
DirectorLouis Lu Male Ph.D. Business and Management, National Chiao Tung University
M.S., Computer Science, National Chiao Tung University
Dean, College of Management, Yuan Ze University
Manager of BenQ Corporation
Director of Grand Cathay Venture Capital Co., Ltd.Independent Director of BenQ Materials Co., Ltd. 8 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)Independent Director of BenQ Materials Co., Ltd.
Supervisor of PTOT Inc. Headquarter, Taipei9 Independent
DirectorJun-Lin Liu Male Master, China Medical University, Taiwan
Bachelor in Medicine, China Medical University, Taiwan
Physician-in-Charge, Department of Neurosurgery, Linkou Cheng Gung Memorial Hospital
Assistant Professor, Clinical Group, China Medical University, Taiwan
Director of International Medical Ward, China Medical University HospitalIndependent Director of BenQ Materials Co., Ltd.Vice President of Taipei Branch, China Medical University HospitalAttending 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 in 2023 is as follows:
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03
Major Resolutions of BOD
2022 Major Resolutions File Download 
2021 Major Resolutions File Download 2020 Major Resolutions File Download 2019 Major Resolutions File Download 2018 Major Resolutions File Download 2017 Major Resolutions File Download 2016 Major Resolutions File Download 2015 Major Resolutions File Download 2014 Major Resolutions File Download 2013 Major Resolutions File Download 2012 Major Resolutions File Download 2011 Major Resolutions File Download 2010 Major Resolutions File Download
