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BOD & Committee
Board of Directors
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ChairmanShuang-Lang (Paul) Peng
?Major Current Positions
- Chairman and Group Chief Strategy Officer, AUO Group
- Vice Chairman, Ennostar Inc.
- Director, Qisda Corporation
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Experience
- President and CEO, AUO Corporation
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Education
- B.A., Heriot-Watt University, U.K.
- Ph.D., National Taipei University of Technology
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DirectorFrank Ko, Representative of AUO Foundation
Major Current Positions
- Director, AUO Corporation
- CEO and President, AUO Corporation
- Director, Darwin Precisions Corporation
- Director, ADLINK Technology Inc.
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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
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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 Corporation
- Chairman, Diva Laboratories, Ltd.
- Chairman, Simula Technology Inc
- Chairman, Alpha Networks Inc.
- Chairman, Action Star Technology Co., Ltd.
- Director, BenQ Foundation
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Experience
- Director, Topview Optronics Corporation
- GM of Global Supply Chain, Qisda
- COO, BenQ China
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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
- Scientific Consultant, E Ink Holdings Inc.
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Experience
- Director, President, and CTO, E Ink Holdings Inc.
- Independent Director, Bank Sinopac
- Professor, Department of Photonics and Display Institute, National Yang Ming Chiao Tung University
- Senior Vice President, Quanta Display Inc.
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Education
- Ph.D. in Physics, University of Chicago
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Independent DirectorChin-Bing (Philip) Peng
Major Current Positions
- Independent Director and Member of Audit Committee, Remuneration Committee and Corporation Governance and Nomination Committee, AUO Corporation
- Independent Director and Member of Audit Committee and Remuneration Committee, Apacer Technology Inc.
- Director, Wistron Corporation
- Director, Wistron NeWeb Corporation
- Director, Wistron Information Technology & Services Corporation
- Chairman, Smart Capital Corporation
- Supervisors, Allxon Inc.
- Director, Zigong Art Sharing Co., Ltd.
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Experience
- Senior Vice President and CFO, ACER Incorporated & Services Corp.
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Education
- M.B.A., National Chengchi University
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Independent DirectorJang-Lin (John) Chen
Major Current Positions
- Independent Director and Member of Audit Committee, Remuneration Committee, Corporate Governance and Nomination Committee, and Sustainability & ERM Committee, AUO Corporation
- ITRI Research Fellow, Electronics & Optoelectronics System Research Lab and Industry, Science and Technology International Strategy Center
- Executive Supervisor, SID Taipei Chapter
- Managing Director, Taiwan Display Material & Devices Association
- Vice Chairman, Taiwan Display Union Association
- Professor, National Yang Ming Chiao Tung University
- Honorary Professor, Department of Engineering and System Science, National Tsing Hua University
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Experience
- ITRI Fellow, Electronics & Optoelectronics System Research Lab
- VP and DTC General Director, Display Technology Center, ITRI
- Adjunct Professor, Department of Photonics, National Yang Ming Chiao Tung University
- CTO, Kodak LCD Polarizer Films Business
- Research Fellow, Eastman Kodak Company
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Education
- Stanford Executive Program, Stanford University, Graduate School of Business
- Ph.D. in Polymer Material, NYU/Polytechnic University, U.S.A
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Independent DirectorChiu-ling Lu
Major Current Positions
- Independent Director and Member of Audit Committee, Corporation Governance and Nomination Committee, and Sustainability & ERM Committee AUO Corporation
- Professor, Department of Finance, Takming University of Science and Technology
- Professor, Department of International Business, National Taiwan University
- Independent Director and Member of Audit Committee and Remuneration Committee, Chen Full International Co., Ltd.
- Director, ESG World Citizens & Digital Governance Foundation
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Experience
- Vice Dean of Department of Management and Department Head of International Business, National Taiwan University
- Professor, Department of Finance, National Chengchi University
- Director, ESG World Citizens & Digital Governance Foundation
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Education
- Ph.D. in Finance, University of Connecticut
- Master in Finance, Louisiana State University
- Master in Quantitative Business Analysis, Louisiana State University
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Independent DirectorCathy Han
Major Current Positions
- Independent Director and Member of Audit Committee, Remuneration Committee, Corporate Governance and Nomination Committee, AUO Corporation
- Independent Director and Member of Audit Committee and Nomination Committee, Wiwynn Corporation
- Independent Director and Member of Audit Committee and Remuneration Committee, Apacer Technology Inc.
- Independent Director and Member of Audit Committee and Remuneration Committee, Macroblock, Inc.
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Experience
- Vice President, Business Development Department, CDIB Capital Group
- Vice President, Corporate Strategy and Planning Department, China Development Industrial Bank
- Senior Vice President of Principal Investment Department, China
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Education
- MBA, University of Connecticut