-
Shareholder Tools and Services
|
Management Objective |
Achievement |
|
Directors concurrently serving as company executives should not exceed one-third of the board seats |
Achieved |
|
The board should include at least one director of a different gender |
Achieved |
|
No more than half of the independent directors should serve consecutive terms exceeding three terms |
Achieved |
List of the 12th Board of Directors
|
Position |
Chairman |
Director |
Independent Director |
||||||||||||||
|
Name |
Chun Liu |
Fu-Jen Ko |
I-Fang Wu |
I-Tun Huang |
Wei-Chien Li |
Hsing-Hai Wei |
Chih-Kuang Tseng |
Yung-Hao Yu |
Shih-Chia Cheng |
||||||||
|
Gender Age |
Male 61–70 |
Male 51–60 |
Female 51–60 |
Male 51–60 |
Female 51–60 |
Male 61–70 |
Male 41–50 |
Male 51–60 |
Male 41–50 |
||||||||
|
Nationality |
R.O.C. |
||||||||||||||||
|
Professional Background |
|||||||||||||||||
|
Industry |
V |
V |
V |
V |
V |
V |
V |
V |
|||||||||
|
Finance & Accounting |
V |
||||||||||||||||
|
Management |
V |
V |
V |
V |
V |
V |
V |
V |
V |
||||||||
|
Professional Knowledge & Skills |
|||||||||||||||||
|
Operational Judgment |
V |
V |
V |
V |
V |
V |
V |
||||||||||
|
Business Management |
V |
V |
V |
V |
V |
V |
V |
V |
|||||||||
|
Crisis Management |
V |
V |
V |
V |
V |
V |
V |
V |
V |
||||||||
|
International Market Insight |
V |
V |
V |
V |
V |
V |
V |
V |
V |
||||||||
|
Leadership & Decision-making |
V |
V |
V |
V |
V |
V |
V |
V |
V |
||||||||
|
Name |
Education and Experience |
Current position |
|
AUO Corporation Representative: Chun (Jim), Liu |
|
|
|
AUO Corporation Representative: Fu-Jen (Frank), Ko |
|
|
|
AUO Corporation Representative: I-Fang (Tina), Wu |
|
|
|
ADLINK Education Foundation Representative: I-Tun (Stephen), Huang |
|
|
|
Wei-Chien, Li |
|
|
|
Hsing-Hai, Wei |
|
|
|
Chih-Kuang, Tseng |
|
|
|
Yung-Hao, Yu |
|
|
|
Shih-Chia (Sega), Cheng |
|
|