Investor Relations
Corporate Governance
Corporate Governance
Approved Items by Board
Financials
Annual Report
Issued Securities
Market Price Quotes
IR Calendar
Presentation Materials
Investor Services
 

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.

- Peter Chen, Chairman and President
 
Board Members
Title Name Education & Experience Current Positions
Honorary Chairman
K.Y. Lee MBA, Switzerland IMD
B.S., Electrical Engineering, National Taiwan University
Vice President, Acer PC Product Marketing

Honorary Chairman: Qisda Corp.
Chairman: BenQ Corp., BenQ Foundation
Director: Qisda Corp., AU Optronics Corp., BenQ Materials Corporation, Darfon Electronics Corp.

 

Chairman

 

Peter Chen M.S., International Business Management, Thunderbird School of Global  Management
B.S., Electrical Engineering, National Cheng Kung University
Technology Product Center Executive Vice President, BenQ Corp.

 

Chairman & President:Qisda Corp.
Chairman: BenQ Medical Technology Corporation., Partner Tech Corp.
Director: BenQ Corp., Darfon Electronics Corp., BenQ AB Dentcare Corporation,  AU Optronic Corp., DFI Inc., BenQ Materials Corporation, BenQ Foundation, Nanjing BenQ Hospital Co., Ltd., Suzhou BenQ Hospital Co., Ltd.
Director AU Optronics Corp.:
Paul SL Peng 

MBA, Heriot-Watt University, U.K.
President, AU Optronics Corp.
Director, Qisda Corp.
     

Chairman & CEO: AU Optronics Corp.
Director: Qisda Corp., Darwin Precisions Corporation.

Director BenQ Foundation:
Joe Huang
EMBA, Tsing Hua University in Beijing

Director: Qisda Corp., BenQ Medical Technology Corporation

Independent Director

 

Kane K. Wang Ph.D., The Structure of Technology, Demand, and ,Market of US Automobile Industry, MIT
M.S., Transportation Planning and B.S., Civil Engineering, National Taiwan University
Director and Professor, Graduate Institution of Industrial Economics, National Central University
Director & Chief Professor: China University of Technology
Independent Director: Formosa Taffeta Co., Ltd, Formosa Chemical Co., Ltd., Qisda Corp.
Supervisor: Platinum Optics Technology Inc.
Independent Director

 

Allen Fan B.S., Electrical Engineering, National Taiwan University
President, Microsoft Taiwan
General Manager, WKTechnology Fund
VP, HP Taiwan, Twinhead Internatinal Corp.
 

 

Chairman: Yu Xuan Corp.
Director: Belden International Inc., Cyberon Corporation
Independent director: Qisda Corp., Wistron Information Technology and Services Corporation
Independent Director Jeffrey Y.C. Shen EMBA certificate, University of Michigan
B.S., Mechanical Engineering, National Cheng Kung University
President, Changan Ford Mazda Automobile Company
President, Ford Lio Ho Motor Company
Independent director: Qisda Corp., Waffer Technology Corp.

Company Organization Chart

 


 
  Copyrightc 2011 Qisda Corporation. All rights reserved.