Board of Directors

Board of Directors Members

Position	Name	experience / education
Chairman of the boards	Chen, Jui-Tsung	Representative of Compal Electronics Inc. Director Of Compal Electronics, Inc. Department of Electrical Engineering National Cheng Kung University

Position	Name	experience / education
Board	Wong, Chung-Pin	Representative of Compal Electronics Inc. Director Of Compal Electronics, Inc. Department of management Science National Chiao Tung University
	Peng, Sheng-Hua	Representative of Compal Electronics Inc. Senior Vice President of Compal Communication Inc. Department of Electrical and Computer Engineering National Taiwan University
	Liu, Chung-Pao	Representative of Compal Electronics Inc. Vice President of Arcadyan Technology. Graduate Institute Of Management Science, National Chiao Tung University.
	Tseng, Chao-Peng	President of Arcadyan Inc. Master Graduate Institute Of Oklahoma State University.
	Wei, Je-He	Honorary Chair Professor Of National Chiao Tung University. PhD. Graduate Institute Of Electrical Engineering, University of Washington.

Position	Name	experience / education
Independent Directors of the Board	Lee, Ying-Jen	Chairman Of Litemax Co., Ltd. PhD. Graduate Institute Of Electrical Engineering, National Taiwan University.
	Wen, Ching-Jang	Chairman Of New E Materials Co., Ltd. PhD. Graduate Institute Of Electrical Engineering, University of Pennsylvania.
	Yang, Wen-An	Chairman Of Li-Yuan Co., Ltd Graduate Institute Of Business Administration, National Taiwan University.

本公司之董事会应指导公司策略、监督管理阶层、对公司及股东负责，其公司治理制度之各项作业与安排，应确保董事会依照法令、公司章程之规定或股东会决议行使职权。

本公司之董事会结构，应就公司经营发展规模及其主要股东持股情形，衡酌实务运作需要，决定适当董事席次。

董事会成员组成应考虑多元化，除兼任公司经理人之董事不宜逾董事席次三分之一外，并就本身运作、营运型态及发展需求以拟订适当之多元化方针，宜包括但不限于以下二大面向之标准：

董事会成员应普遍具备运行职务所必须之知识、技能及素养。为达到公司治理之理想目标，董事会整体应具备之能力如下：

董事成员多元化目标为未来拟选任一席具网通科技专长及产业资历的董事，提供营运上专业建议，提升公司永续竞争力，使公司董事会功能更臻完善。

本公司具员工身份之董事占比为22%，独立董事占比为33%，3位独立董事任期年资在10年以上，董事平均年龄在60-70岁之间。