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Towards Better Corporate Governance

Creating Value for Shareholders and Giving Back to the Community is an Integral Part of Qisda Value

Qisda’s board of directors (BOD) aims to continue acting in the best interest of our shareholders, in accordance with commonly accepted corporate governance principles. It’s with the highest standard that our board members work closely with a dedicated team of audit committee and certificate public accountants in carrying out its supervisor duty.

The board members shall benchmark Qisda against best-in-class corporate governance practices in safeguarding shareholders’ interests and making recommendations that will enhance return-on-investment to our shareholders.

- Peter Chen, Chairman and President

Board Members

Title Honorary Chairman
Name K.Y. Lee
Education & Experience
  • M.B.A., International Institute for Management Development, Switzerland
  • B.S., Electrical Engineering, National Taiwan University
  • Chairman, Qisda Corp.
  • Chairman, AU Optronics Corp.
Current Positions
  • Honorary Chairman: Qisda Corp.
  • Chairman:
    • BenQ Corp.
    • BenQ Foundation
  • Director:
    • Qisda Corp.
    • AU Optronics Corp.
    • Darfon Electronics Corp.
    • BenQ Materials Corp.
    • BenQ BM Holding Corp.
    • BenQ BM Holding Cayman Corp.

Title Chairman
Name Peter Chen
Education & Experience
  • EMBA, Thunderbird American Graduate School, U.S.A.
  • Technology Management Program, National Chengchi University
  • B.S., Electrical Engineering, National Cheng Kung University
  • EVP of Technology Product Center, BenQ Corp.
Current Positions
  • Chairman & President: Qisda Corp.
  • Chairman:
    • DFI Inc.
    • Partner Tech Corp.
    • BenQ Medical Technology Corporation.
  • Director:
    • AU Optronics Corp.
    • Darfon Electronics Corp.
    • Hitron Technologies Inc.
    • BenQ Materials Corp.
    • BenQ AB DentCare Corp.
    • NanJing BenQ Hospital Co., Ltd.
    • Suzhou BenQ Hospital Co., Ltd.
    • BenQ Healthcare Consulting Corp.
    • BenQ Hospital Management Consulting (NanJing) Co., Ltd.
    • BenQ BM Holding Corp.
    • BenQ BM Holding Cayman Corp.
    • BenQ Corp.
    • Darly Venture Inc.
    • Darly2 Venture, lnc.
    • Darly Consulting Corporation
    • Qisda (Hong Kong) Limited
    • Qisda (L) Corp.
    • Darly Venture (L) Ltd.
    • Director, BenQ Foundation

Title Director
Name Paul SL Peng, Representative of AU Optronics Corp.
Education & Experience
  • MBA, Heriot-Watt University, U.K.
  • President, AU Optronics Corp.
Current Positions
  • Chairman & CEO: AU Optronics Corp.
  • Chairman:
    • Konly Venture Corp.
    • Ronly Venture Corp.
    • AU Optronics (Xiamen) Corp.
    • AU Optronics (Suzhou) Corp., Ltd
    • AU Optronics (Kunshan) Co., Ltd.
    • AU Optronics Manufacturing (Shanghai) Corp.
    • AUO Foundation
  • Director:
    • Qisda Corp.
    • Darwin Precisions Corp.
    • AU Optronics (Shanghai) Co., Ltd
    • AU Optronics Singapore Pte. Ltd.
    • AU Optronics (L) Corp.

Title Director
Name Joe Huang, Representative of BenQ Foundation
Education & Experience
  • EMBA, Tsing Hua University in Beijing
  • MBA, Greenwich University
  • GM of Global Supply Chain, Qisda Corp.
  • COO, BenQ China
  • VP of Global Manufacturing, BenQ Corp.
Current Positions
  • Chairman:
    • DATA IMAGE CORP.
    • QISDA OPTRONICS CORP.
    Director:
    • Qisda Corp.
    • Qisda America Corp.

Title Independent Director
Name Cheng-Ju (Allen) Fan
Education & Experience
  • B.S., Electrical Engineering, National Taiwan University
  • GM, WKTechnology Fund
  • President, Microsoft Taiwan
  • VP, Twinhead International Corp.
  • VP, HP Taiwan
Current Positions
  • Chairman: Yu Xuan Corp.
  • Director:
    • K KINGDOM INC.
    • K K INTELLIGENT TECHNOLOGY INC.
  • Independent Director:
    • Qisda Corp.
    • Wistron Information Technology and Services Corp.

Title Independent Director
Name Lo-Yu Yen
Education & Experience
  • Master in Accounting, National Cheng Chi University
  • President, DELOITTE CONSULTING CO.
  • CPA, Deloitte Touche Tohmatsu Limited
  • GM, Vincera Capital
  • Co-founder, AMMA Taipei Cradle Program
Current Positions
  • Director:
    • Chinese Television System Inc.
    • Social Enterprise Insights (Taiwan)
    • Alibaba Entrepreneurs Fund
  • Independent director:
    • Chunghwa Telecom
    • Sinyi Realty Inc.
    • The Eslite Spectrum Co. (until 2020/6)

Title Independent Director
Name Jyuo-Min Shyu
Education & Experience
  • Ph.D. in Electrical Engineering and Computer Science, University of California, Berkeley
  • Minister, Ministry of Science and Technology
  • President, Industrial Technology Research Institute
  • Professor, Department of Computer Science, National Tsing Hua University
Current Positions
  • Director:
    • Iridium Medical Technology Co., Ltd.
    • GeoThings, Inc.
    • Modern Classic Ltd.
  • Independent director:
    • Inventec Corp.
    • United Microelectronics Corp.

Company Organization Chart

 


 
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