The eight directors (including three independent directors) serving in the Company’s Board have the professional skills or experience in the LED industry or financial practices to build a complete Board structure. The Board members are Mr. David Su, Mr. Chen, Hsuan Bin, Mr. Lin, Tien-Yu, the representative of AU Optronics Corp., Mr. Liau, Wei-Lung, the representative of AU Optronics Corp., Mr. Huang, Teng-Huei, independent director Mr. Wen, Sen Tai, independent director Mr. Chen, Yih Lian, and independent director Mr. Shen, Shian-Ho.
The diversity of the Company's Board of Directors:
Specialized in management, leadership, decision-making, and industrial knowledge are Director David Su, Director Chen, Hsuan Bin, Director Huang, Teng-Huei, DirectorLin, Tien-Yu, Director Liau, Wei-Lung, Director Wen, Sen Tai, Director Chen, Yih Lian, and Director Shen, Shian-Ho. Director Wen, Sen Tai, and Director Chen, Yih Lian are also specialized in finance and accounting.
25% of the directors are also the employees of the Company and 37.5% of the are independent directors. Among the independent directors, one holds the term of office for 7~9years, two for 10~12 years. Among the Company’s directors, two are younger than 50 years old, two are between the ages of 50-59, and four are between 60-69.