BOD & Committee
Board of Directors
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ChairmanShuang-Lang (Paul) Peng

Major Current Positions
- Chairman and Group CEO, AUO Corporation
- Chairman, Ennostar Inc.
Experience
- President, AUO Corporation
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.
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
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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
Experience
- GM of Global Supply Chain, Qisda
- COO, BenQ China
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.
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
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Independent DirectorJang-Lin (John) Chen