取締役会及び委員会
Board of Directors
- 
                                                            ChairmanShuang-Lang (Paul) Peng

Major Current Positions
- Chairman and Group Chief Strategy Officer, AUO Group
 - Vice Chairman, Ennostar Inc.
 - Director, Qisda Corporation
 
Experience
- President and CEO, AUO Corporation
 
Education
- B.A., Heriot-Watt University, U.K.
 - Ph.D., National Taipei University of Technology
 
 - 
                                                            DirectorFrank Ko, Representative of AUO Foundation
 width="165" height="196" />Major Current Positions
- Chairman and Group Chief Strategy Officer, AUO Group
 - Vice Chairman, Ennostar Inc.
 - Director, Qisda Corporation
 
Experience
- President and CEO, AUO Corporation
 
Education
- B.A., Heriot-Watt University, U.K.
 - Ph.D., National Taipei University of Technology
 
 - 
                                                            DirectorHan-Chou (Joe) Huang, Representative of Qisda Corporation
 width="165" height="196" />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
 
Experience
- Director, Topview Optronics Corporation
 - GM of Global Supply Chain, Qisda
 - COO, BenQ China
 
Education
- EMBA, Tsing Hua University in Beijing
 - MBA, Greenwich University
 
 - 
                                                            DirectorChuang-Chuang Tsai, Representative of Ming Hua Investment Company Limited
 width="165" height="196" />Major Current Positions
- Director, AUO Corporation
 - Scientific Consultant, E Ink Holdings Inc.
 
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.
 
Education
- Ph.D. in Physics, University of Chicago
 
 - 
                                                            Independent DirectorChin-Bing (Philip) Peng
 width="165" height="196" />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.
 
Experience
- Senior Vice President and CFO, ACER Incorporated & Services Corp.
 
Education
- M.B.A., National Chengchi University
 
 - 
                                                            Independent DirectorJang-Lin (John) Chen
 width="165" height="196" />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
 
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
 
Education
- Stanford Executive Program, Stanford University, Graduate School of Business
 - Ph.D. in Polymer Material, NYU/Polytechnic University, U.S.A
 
 - 
                                                            Independent DirectorChiu-ling Lu
 width="165" height="196" />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
 
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
 
Education
- Ph.D. in Finance, University of Connecticut
 - Master in Finance, Louisiana State University
 - Master in Quantitative Business Analysis, Louisiana State University
 
 - 
                                                            Independent DirectorCathy Han
 width="165" height="196" />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.
 
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
 
Education
- MBA, University of Connecticut