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Towards Better Corporate Governance

Creating Value for Shareholders and Giving Back to the Community is an Integral Part of Qisda Value

Qisda’s board of directors (BOD) aims to continue acting in the best interest of our shareholders, in accordance with commonly accepted corporate governance principles. It’s with the highest standard that our board members work closely with a dedicated team of audit committee and certificate public accountants in carrying out its supervisor duty.
The board members shall benchmark Qisda against best-in-class corporate governance practices in safeguarding shareholders’ interests and making recommendations that will enhance return-on-investment to our shareholders.

- K.Y. Lee, Chairman

Title/Name	Education & Experience	Current Positions
Chairman: K.Y. Lee	MBA, Switzerland IMD B.S., Electrical Engineering, National Taiwan University Vice President of Acer PC Product Marketing	Chairman: BenQ Corp., AU Optronics Corp. Director: BenQ Materials Corporation, Darfon Electronics Corp., SiPix Technology Inc., Lextar Electronics Corp.
Director: Stan Shih	M.S., Electronic Engineering, National Chiao Tung University Chairman of Acer Group	Chief Consultant: iD SoftCapital Inc. Director: Acer Inc., Taiwan Semiconductor Manufacturing Company, Wistron Corp.
Director: Sheaffer Lee	EMBA, National Cheng Chi University B.S., Electrical Engineering, National Cheng Kung University Associate Vice President, Acer America President, BenQ Corp.	Chairman: Darfon Electronics Corp., Dazzo Technology Corp., Darshin Microelectronics Inc. Director: BenQ Corp., Lite-On IT Corp.
Director: Darly Venture Inc.: Hui Hsiung	Ph.D., Physics, University of California-Berkeley B.S., Physics, National Taiwan University EVP of AU Optronics Corp.	Chairman, Qisda Electronics Corp., Qisda Solutions Inc., SiPix Technology Inc. Director: AU Optronics Corp. President, Qisda Corp.
Director AU Optronics Corp.: Kuo-Hsin Tsai	B.A., Business Administration, National Cheng Kung University	VP &GM, Information Technology Display Business Group, AU Optronics Corp.
Director China Development Industrial Bank: Daw-Yi, Hsu	MBA, The Ohio State University GM, Wealth Management Group & President, Taiwan Securities, Taishin Financial Holding Co., Ltd.	MD, China Development Financial Holding Corporation Chairman, Grand Cathay Securities Corporation
Independent Director: Ching-Yang Su	EMBA, National Cheng Chi University B.S., Machanical Engineering, National Cheng Kung University Vice CEO, Yulon Group Director, China Motor Corp., Yulon Motor Corp. Chairman, Fortune Motors Co., Ltd.	Chairman, Joy Technology (Shenzhen) Co., Ltd. President, CMI Holdings Ltd.
Independent Director: Kane K. Wang	Ph.D., The Structure of Technology, Demand, and ,Market of US Automobile Industry, MIT M.S., Transportation Engineering, National Taiwan University Chair Professor, Graduate Institution of Industrial Economics, National Central University	Director and Professor, China University of Technology Independent Director, Formosa Advanced Technologies Co., Ltd Director, Boston Life Science Venture Co., Global Strategic Investment Management Inc. Supervisor, Platinum Optics Technology Inc.
Independent Director: Min-Tsung Lan	Ph.D., Computer Architecture, UCLA B.S. Electrical Engineering, National Taiwan University Consultant, TransAsia Telecom GM, NxNet Systems, Inc. Sr. VP, Vista Incubation Tech Corp CEO, Acer Internet Services GM, Greater China Region, Cirrus Logic VP and Deputy Country Manager, AT&T China Member of Technical Staff (D-MTS) , AT&T Bell Labs	Consultant, Voxbone S.A.

Company Organization Chart

Qisda Disclosure Policy
Qisda aims to disclose information to investors in a fair, transparent, and consistent manner.
Qisda's Disclosure Policy is developed in accordance with Republic of China (Taiwan) and Taiwan Stock Exchange's relevant regulations. It is our aim to follow or exceed industry best practices when it comes to corporate governance.

We report the Company's sales and earnings:

Qisda's monthly sales results. Qisda reports monthly sales, at a consolidated core business and Taiwan parent company levels, in its press releases issued once a month. In Qisda's monthly reporting the Company will include a brief discussion of performance on a sector-by-sector basis.

Quarterly earnings results release and presentation material. Qisda provides its investors, on a quarterly basis, consolidated financials.

Analyst/Investor Meeting. Qisda conducts an analyst/investor meeting irregularly. Consult IR Calendar for Analyst/Investor Meeting dates.

Conference Call. Qisda's Analyst/Investor Meeting may be followed by a conference call, open to analysts and investors. The Company's conference call is webcast and may be replayed at a later time.

Presentation Materials. Investors may download Qisda's quarterly investor presentations in PDF format.
Investors also may contact the company by sending e-mails to:or access corporate information by going to Qisda's website: Qisda.com