|Name||Title||Major industrial/educational background|
|Kuo-Hsin (Michael) Tsai, Representitive of AUO Corporation||Chairman||Executive 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 Corporation||Director||Master 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 Corporation||Director||Ph.D., Photonics, National Chiao Tung University|
President & COO, AUO Corporation
Chairman & CEO, E INK HOLDINGS INC.
|Hsuan-Bin (HB) Chen||Director||Bachelor, Institute of Communications Engineering, National Chiao Tung University|
Vice Chairman, CEO and President, AUO Corporation
Chairman, Lextar Electronics Corp.
|I-Shih Chen||Independent Director||Master of Management Science, National Chiao Tung University|
Chairman, Apacer Technology Inc.
Vice President, Acer Inc.
|Cheng-Chung Li||Independent Director|| |
Ph.D., Materials Engineering, National Chiao Tung University
|Huei-Shih Lung||Independent Director||Bachelor, 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
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：
- Basic requirements and values: Gender, age, among other things.
- 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.
|Independent Directors are more than one third||Achieved|
|Directors concurrently serving as the Company's managerial officers are fewer than one third of the board members||Achieved|
|At least one seat of female director||Achieved|
|Gender||Management Administration||Ability to Make Policy Decisions||Knowledge of the Industry||Legal, Finance or Accounting|
|Kuo-Hsin (Michael) Tsai||Male||✓||✓||✓||✓|
|Sheng-Kai (SK) Huang||Male||✓||✓||✓|
|Hsuan-Bin (HB) Chen||Male||✓||✓||✓|
|Name||Has more than 5 years of work experience and the following professional qualifications||Meet 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 Company||A 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 authorities||Work experience necessary for business administration, legal affairs, finance, accounting or business sector of the Company||1||2||3||4||5||6||7||8||9||10||11||12|
|Kuo-Hsin (Michael) Tsai||✓||✓||✓||✓||✓||✓||✓||✓||✓||✓||0|
|Sheng-Kai (SK) Huang||✓||✓||✓||✓||✓||✓||✓||✓||✓||✓||0|
|Hsuan-Bin (HB) Chen||✓||✓||✓||✓||✓||✓||✓||✓||✓||✓||✓||✓||0|
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.