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Corporate Governance

Directors Background
TitleNameAcademic BackgroundExperience
ChairmanTung, Hsu-Tien- Bachelor degree in Electronics Engineering, National Taiwan University- Senior Vice President, Pegatron Corporation
- Chairman, Top Quark Ltd.
- Executive Director, Digitek (Chongqing) Co., Ltd.
- Assistant Vice President, Asustek Computer Inc.
DirectorAsus Investment Inc.
Rep. : Tung, Tzu-Hsien
- Honorary Ph.D. in Engineering, National Taipei University of Technology
- Master degree in Computer and Communication Engineering, National Taipei University of Technology
- Chairman and Group CEO, Pegatron Corporation
- Director, Kinsus Interconnect Technology Corp. & Director, Lumens Digital Optics Inc.
- Deputy Chairman, Asustek Computer Inc.
DirectorAsus Investment Inc.
Rep. : Cheng, Kuang-Chin
- Master degree in Computer Science & Information Engineering, Tamkang University- Vice President, R&D Department, Pegatron Corporation
- Assistant Vice President, Asustek Computer Inc.
DirectorAsus Investment Inc.
Rep. : Hsu, Lung-Lun
- Master degree in Electrical Engineering, National Taiwan University- CEO, Asrock Inc.
- Chairman & Chief Strategy Officer, ASRock Rack Inc.
- Representative, YAH BOO International Trading Co., Ltd.
- Section Manager, R&D Dept., Asustek Computer Inc.
Independent DirectorWei, Ai- Ph.D. in East Asia Studies, National Chengchi University- Supervisor, Research Center of Cross-Straits Political and Economic Affairs, College of International Affairs, National Chengchi University
- CEO, Bridge Across the Strait Foundation
- Chairman & Associate Professor, Graduate Institute of East Asia Studies, National Chengchi University
- Chief Secretary, Secretariat, National Chengchi University
- Representative, Hua Nan Financial Holdings Co., Ltd.
- Associate Professor, Dept. of Public Finance, National Chengchi University
- Deputy Chairman, Institute of International Relations, National Chengchi University
- Visiting Scholar, Stanford University
Independent DirectorWu, Chin-Jung- Master degree in Industrial Education, National Taiwan Normal University- CEO, Explore Microelectronics Inc.
- Factory Supervisor, Gongqin Chemical Industry Co., Ltd.
- Manager, Agit Global, Inc.
- CEO, Dataquest, Taiwan
- Senior Advisor, Isuppli, USA
- Lecturer, Hungkuang University
Independent DirectorOuhyoung, Ming- Ph.D. in  Computer Science, University of North Carolina at Chapel Hill- Professor, Dept. of Computer Science & Information Engineering, National Taiwan University
- Professor, Graduate Institute of Networking and Multimedia, National Taiwan University