人生就是博-尊龍凱時

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Governance

BOD & Committee

Board of Directors

  • Chairman
    Shuang-Lang (Paul) Peng

    ?Major Current Positions

    • Chairman and Group Chief Strategy Officer, AUO Group
    • Vice Chairman, Ennostar Inc.

    ?

    Experience

    • President and CEO, AUO Corporation

    ?

    Education

    • B.A., Heriot-Watt University, U.K.
  • Director
    Frank Ko, Representative of AUO Foundation

    Major Current Positions

    • Director, AUO Corporation
    • CEO and President, AUO Corporation
    • Director, Darwin Precisions Corporation
    • Director, ADLINK Technology Inc.

    ?

    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

    ?

    Education

    • Ph.D. in Optoelectronics (Science), National Yang Ming Chiao Tung University
  • Director
    Han-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

    ?

    Experience

    • GM of Global Supply Chain, Qisda
    • COO, BenQ China

    ?

    Education

    • EMBA, Tsing Hua University in Beijing
    • MBA, Greenwich University
  • Director
    Chuang-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.

    ?

    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.

    ?

    Education

    • Ph.D. in Physics, University of Chicago
    • Bachelor of Science in Physics, National Taiwan University
  • Independent Director
    Jang-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

    ?

    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

    ?

    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
  • Independent Director
    Chiu-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

    ?

    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

    ?

    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
  • Independent Director
    Cathy 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.

    ?

    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.

    ?

    Education

    • MBA, University of Connecticut
  • Independent Director
    Tzu-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.

    ?

    Experience

    • COO, Acer Inc.

    ?

    Education

    • Bachelor in Law, National Chung Hsing University
  • Independent Director
    Yen-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.

    ?

    Experience

    • President of Taiwan and Global Board Advisor, American DDI International Consulting Company

    ?

    Education

    • Bachelor in Philosophy, Fu Jen Catholic University
    • Master in Philosophy, Fu Jen Catholic University
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