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.
  • 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 Corporation
    Chairman 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 Foundation
    2 Director
    Qisda Corporation (shareholder)
    Company Representative: Zhien-Chi (Z.C.) Chen
    Male 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 Foundation
    3 Director Qisda Corporation (shareholder)
    Company Representative: Peter Chen
    Male 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 Corporation
    Chairman 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 Foundation
    4 Director Qisda Corporation (shareholder)
    Company Representative: Ray Liu
    Male 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 Lee
    Male Master of Business Administration, University of Southern Mississippi, US
    Chairman of BenQ Materials Corp.
    Deputy General Manager of Qisda Corporation
    Chairman 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 Foundation
    6 Independent
    Director
    Frank 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., Ltd
    7 Independent
    Director
    Louis 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 Corporation
    None
    8 Independent
    Director
    Gong 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:
    1. Basic conditions and values: gender and age.
    2. Professional knowledge and skills: professional background, professional skills and industrial experience, etc.
       
    The specific management objectives and achievement of the Company's diversity policy are as follows:
    Management objectives Status
    More than 2 independent directors Achieved
    At least one female director Unachieved (Note)
    Note: It is planned to increase the number of female directors to enhance the diversity of BOD.

    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 Director
    Professional knowledge or skills

    Age
    (years old)
    Employee
    <3 years 3~9 years >9 years
    Business Management

    Academic Research
    Legal and financial/accounting backgrounds 50-60 61-65 66-70

    Zhien-Chi (Z.C.) Chen

    Chairman
    male       V       V   V
    Kuen-Yao (K.Y.) Lee
    Chairman
    male       V         V  
    Peter Chen
    Chairman
    male       V       V    
    Ray Liu
    Chairman
    male       V     V     V
    Conway Lee
    Chairman
    male       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  

     
  • 03

    Major Resolutions of BOD

    2021 Major Resolutions      File Download  download              
    2020 Major Resolutions     File Download  download   
    2019 Major Resolutions      File Download  download   
    2018 Major Resolutions      File Download  download   
    2017 Major Resolutions      File Download  download   
    2016 Major Resolutions      File Download  download   
    2015 Major Resolutions      File Download  download   
    2014 Major Resolutions      File Download  download   
    2013 Major Resolutions      File Download  download   
    2012 Major Resolutions      File Download  download   
    2011 Major Resolutions       File Download  download   
    2010 Major Resolutions      File Download  download   

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