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Corporate Governance

Directors Background
TitleNameAcademic BackgroundExperience
ChairmanTung, Hsu-Tien- Bachelor degree in Electronics Engineering, National Taiwan University- 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
- Vice Chairman, Asustek Computer Inc
- Chairman, Kinsus Investment Co., Ltd.
- Chairman, Pegavision Corporation
DirectorAsus Investment Inc.
Rep. : Cheng, Kuang-Chin
- Master degree in Computer Science & Information Engineering, Tamkang University- Assistant Vice President, ASUSTeK Computer Inc.
- R&D Vice Director, Pegatron Corporation
- Special Assistant in Chairman’s office, Pegatron Corporation
DirectorAsus Investment Inc.
Rep. : Hsu, Lung-Lun
- Master degree in Electrical Engineering, National Taiwan University- Section Head, R&D Dept., ASUSTeK Computer Inc.
Independent DirectorSu, Yen-Hsuen- Master degree in Industrial Administration, Carnegie Mellon University- CIO & Senior Vice President, Pegatron Corporation
- CIO, ASUSTeK Computer Inc.
- Director & President, UBS AG, Taipei
- Independent Directors, ZHONG YANG TECHNOLOGY CO., LTD.
- Institutional Representative, Kinsus Investment Co., Ltd.
- Principal, Yong-Yu Investment Co., LTD.
- Director, Eslite Foundation for Culture and the Arts
- Independent Directors, AUO Corporation
Independent DirectorOuhyoung, Ming- Ph.D. in Computer Science, North Carolina State University at Chapel Hill
- Master degree in Electrical Engineering(Computing Group), National Taiwan University
- Bachelor degree in Electrical Engineering, National Taiwan University
- Chair/Director, Department of Computer Science & Information Engineering, National Taiwan University
- Associate Dean, College of Electrical Engineering and Computer Science, National Taiwan University
- Research Fellow, MTS, AT&T Bell Laboratory N.J. USA
Independent DirectorTan, Tan-Hsu- Ph.D in Institute of Electonics ,National Chiao Tung University
- Master degree in Electrical Engineering, National Tsinghua University
- Professor, Department of Electrical Engineering, National Taipei University of Technology
- Independent Directors, Casetek Holdings Limited
- Vice President for Academic Affairs & Director in Teaching and Learning Center, National Taipei University of Technology
- Special Assistant in College of Electrical Engineering & Computer Science Chairman’s office, National Taipei University of Technology
- Vice Director, Departmentof Electrical Engineering, National Taipei University of Technology