BOD & Functional Committees

Board of Directors Major Board Meeting Resolutions Performance Rating The Audit Committee Compensation Committee
Board of Directors
The Twelfth Term of Board of Directors
NameTitleMajor industrial/educational background
Kuo-Hsin (Michael) Tsai, Representitive of AUO CorporationChairmanExecutive M.B.A., National Chiao Tung University
President & COO, AUO Corporation
Senior Vice President and General Manager of Video Solutions Business Group, AU Optronics Corp.
Sheng-Kai (SK) Huang, Representitive of AUO CorporationDirectorMaster of Business Administration EMBA, National Taiwan University
Master of Physics, National Cheng Kung University
Chairman & President, U-Fresh Technology Inc.
Vice President of Circular Economy, AUO Corporation
Vice President of Manufacturing Integration Room, AU Optronics Corp.
Frank Ko, Representitive of AUO CorporationDirectorPh.D., Photonics, National Chiao Tung University
President & COO, AUO Corporation
Chairman & CEO, E INK HOLDINGS INC.
Hsuan-Bin (HB) ChenDirectorBachelor, Institute of Communications Engineering, National Chiao Tung University
Vice Chairman, CEO and President, AUO Corporation
Chairman, Lextar Electronics Corp.
I-Shih ChenIndependent DirectorMaster of Management Science, National Chiao Tung University
Chairman, Apacer Technology Inc.
Vice President, Acer Inc.
Cheng-Chung LiIndependent Director

Ph.D., Materials Engineering, National Chiao Tung University
Master of Business EMBA, Stanford University
Deputy General Director of Electronic and Optoelectronic System Research Laboratories, Industrial Technology Research Institute
Deputy Director of Display Center Director Room, Industrial Technology Research Institute

Huei-Shih LungIndependent DirectorBachelor, Department of Business Administration, National ChengChi University
Chairman, HsiangLung Investment Co. Ltd.
Chairman, Aserve Technology Corp.
Chief Accounting Officer, Acer Incorporated
Independent Director and member of Remuneration Committee, AOPEN Incorporated
Independent Director and member of Remuneration Committee, ProLight Opto Technology Corporation
Diversification, Professional Knowledge and Independency of the Directors

Pursuant to the "Corporate Governance Principles," the composition of Board of Directors' member shall take diversification into account.Not only the directors concurrently serving as the Company' s managerial officers shall not exceed one third of all directors, the proper diversification guidelines are also set in terms of operations, business model and development needs, the standards in the two major aspects are included, but not limited to:

  1. Basic requirements and values: Gender, age, among other things.
  2. Professional knowledge and skills: A professional background, professional skills and industry experience.

On June 12, 2020, the annual general share holdings' meeting elected seven seats of the directors of the 12th Term (three independent directors included). When elected in 2020 and after by-election of one Independent Director on August 18, 2021 through the annual general shareholdings' meeting, the independent directors took 43% of all directors; directors also serving as employees took 29% and the female director took 14%. The average age of directors and independent directors is 60 years old.

Management targetAchievement
Independent Directors are more than one thirdAchieved
Directors concurrently serving as the Company's managerial officers are fewer than one third of the board membersAchieved
At least one seat of female directorAchieved
NameDiversification
GenderManagement AdministrationAbility to Make Policy DecisionsKnowledge of the IndustryLegal, Finance or Accounting
Kuo-Hsin (Michael) TsaiMale
Sheng-Kai (SK) HuangMale 
Frank KoMale
Hsuan-Bin (HB) ChenMale 
I-Shih ChenMale
Cheng-Chung LiMale  
Huei-Shih LungFemale
NameHas more than 5 years of work experience and the following professional qualificationsMeet conditions of Independence (note)Number of other public companies where the Director concurrently serves as an Independent Director
An instructor or higher position in a private or public college or university in the field of business, law, finance, accounting or the business sector of the CompanyA judge, prosecutor, lawyer, CPA or other specialist or technical professional who is necessary for the Company’s business and who has been certified by national examinations and licensed by the competent authoritiesWork experience necessary for business administration, legal affairs, finance, accounting or business sector of the Company123456789101112
Kuo-Hsin (Michael) Tsai     0
Sheng-Kai (SK) Huang     0
Frank Ko       0
Hsuan-Bin (HB) Chen   0
I-Shih Chen  0
Cheng-Chung Li  0
Huei-Shih Lung  2

Note: Please add "✓" in the field under each criteria number if the director meets the criteria two years prior to being elected and during his/her term of service.

(1) Not an employee of the Company or any of its affiliates.
(2) Not a director or supervisor of the Company or any of its affiliates. (Do not apply to independent directors appointed in accordance with the Act or the laws and regulations of the local country by, and concurrently serving as such at, the Company and its parent or subsidiary or a subsidiary of the same parent.)
(3) Not a natural-person shareholder who holds shares, together with those held by the person’s spouse, minor children, or held by the person under others' names, in an aggregate amount of 1% or more of the total number of issued shares of the Company or is ranked in the top 10 in shareholdings.
(4) Not a spouse, relative within the second degree of kinship, or lineal relative within the third degree of kinship, of a managerial officer under any of the persons under (1) or any of the persons under (2) and (3).
(5) Not a director, supervisor, or employee of a corporate shareholder that directly holds five percent or more of the total number of issued shares of the company, or that ranks among the top five in shareholdings, or that designates its representative to serve as a director or supervisor of the company under Article 27, paragraph 1or 2 of the Company Act. (Do not apply to independent directors appointed in accordance with the Act or the laws and regulations of the local country by, and concurrently serving as such at, the Company and its parent or subsidiary or a subsidiary of the same parent.)
(6) Not a director, supervisor, or employee of other company if a majority of the company's director seats or voting shares and those of that other company are controlled by the same person. (Do not apply to independent directors appointed in accordance with the Act or the laws and regulations of the local country by, and concurrently serving as such at, the Company and its parent or subsidiary or a subsidiary of the same parent.)
(7) Not a director, supervisor, or employee of other company or institution if the chairman, general manager, or person holding an equivalent position of  the company and a person in any of those positions at that other company or institution are the same person or are spouses.
(8) Not a director, supervisor, officer, or shareholder holding five percent or more of the shares, of a specified company or institution that has a financial or business relationship with the company. (Do not apply in cases where the specified company or institution holds more than 20 percent but less  than 50 percent of the Company’s issued shares and are the independent directors appointed in accordance with the Act or the laws and regulations of the local country by, and concurrently serving as such at, the Company and its parent or subsidiary or a subsidiary of the same parent.) 
(9) Not a professional individual who, or an owner, partner, director, supervisor, or officer of a sole proprietorship, partnership, company, or institution that, provides auditing services to the company or any affiliate of the company, or that provides commercial, legal, financial, accounting or related services to the company or any affiliate of the company for which the provider in the past 2 years has received cumulative compensation exceeding NT$500,000, or a spouse thereof; provided, this restriction does not apply to a member of the remuneration committee, public tender offer review  committee, or special committee for merger/consolidation and acquisition, who exercises powers pursuant to the Act or to the Business Mergers and Acquisitions Act or related laws or regulations. 
(10) Not a spouse or a relative within the second degree of kinship to any director.
(11) Not been involved in any of situations defined in Article 30 of the Company Act.
(12) Not elected on behalf of a government agency or corporate or as a representative of these organizations as defined in Article 27 of the Company Act.