取締役會及び委員會
Board of Directors
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ChairmanShuang-Lang (Paul) Peng
Major Current Positions
- Chairman and Group CEO, AUO Corporation
- Chairman, Ennostar Inc.
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Experience
- President, AUO Corporation
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Education
- M.B.A., Heriot-Watt University, U.K.
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DirectorFrank Ko, Representative of AUO Foundation
Major Current Positions
- Director, AUO Corporation
- President and Group COO, AUO Corporation
- Director, ADLINK Technology Inc.
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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
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Education
- Ph.D. in Optoelectronics (Science), National Yang Ming Chiao Tung University
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DirectorHan-Chou (Joe) Huang, Representative of Qisda Corporation
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
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Experience
- GM of Global Supply Chain, Qisda
- COO, BenQ China
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Education
- EMBA, Tsing Hua University in Beijing
- MBA, Greenwich University
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DirectorChuang-Chuang Tsai, Representative of Ming Hua Investment Company Limited
Major Current Positions
- Director, AUO Corporation
- Independent Director, Member of Audit Committee, Remuneration Committee and Sustainability Committee, Elan Microelectronics Corp.
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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.
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Education
- Ph.D. in Physics, University of Chicago
- Bachelor of Science in Physics, National Taiwan University
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Independent DirectorJang-Lin (John) Chen
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
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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
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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
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Independent DirectorChiu-ling Lu
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
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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
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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
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Independent DirectorCathy Han
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.
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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.
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Education
- MBA, University of Connecticut
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Independent DirectorTzu-Ting Huang
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.
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Experience
- COO, Acer Inc.
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Education
- Bachelor in Law, National Chung Hsing University
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Independent DirectorYen-Hsi Lin
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.
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Experience
- President of Taiwan and Global Board Advisor, American DDI International Consulting Company
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Education
- Bachelor in Philosophy, Fu Jen Catholic University
- Master in Philosophy, Fu Jen Catholic University