| Job title | Name | Principal work experience and academic qualifications | Positions held concurrently in the company and/or in any other company |
| Chairman | Andy Su |
MBA, National Chengchi University Associate Vice President, Qisda Corporation (previously BenQ Corporation) | CEO, Unictron Technologies Corporation Chairman and CEO, Darfon Electronics Corp. Chairman, Darad Innovation Corporation Chairman, Darfon Materials Corporation Chairman, Chengli Investment Co., Ltd. Director, BenQ Foundation Chairman, Kenstone Metal Co., Ltd. Chairman, Iron Ore Company Limited Chairman, Astro Tech Co., Ltd. Chairman, TD Hitech Energy Inc. Chairman, Darfon Energy Technology Corp.Chairman, BESV JAPAN Co., Ltd. Chairman,Astro Engineering Vietnam Co., Ltd |
| Director |
Darfon Electronics Corp. Representative: Lee, Ran-Rong |
Ph.D, Material Science, Case Western Reserve University EMBA, National Chiao Tung University R&D Manager, CPS Corp. (USA) Manager, Ceramic Laboratory, Material Research Laboratories, ITRI President, MAG. LAYERS Scientific-Technics Co., Ltd. President, Chilisin Electronics Corp. R&D Director, Littelfuse Special Assistant to Chairman, Ta I Technology Co., Ltd. President, Integrated Component Business Department, Darfon Electronics Corp. | Vice Chairman, Unictron Technologies Corporation |
| Director |
Darfon Electronics Corp. Representative: Chang, Ming-Chu |
Ph.D, Material Science, National Tsing Hua University Project Manager, Material Laboratories, ITRI | President, Unictron Technologies Corporation |
| Director |
Darfon Electronics Corp. Representative: Chris Wang | EMBA, Chinese Culture University |
Vice President of IT Peripheral, Darfon Electronics Corp. |
| Independent Director | Chang, Chia-Wen | Bachelor, Economics, National Chengchi University Master, Business Administration, Tarleton State University Vice President, Corporate Finance Division, Capital Securities Corporation | Independent Director and Convener of the Audit Committee, Orient Pharma Co., Ltd. Independent Director and Convener of the Sustainable Development Committee, HOLD-KEY ELECTRIC WIRE & CABLE CO., LTD. Convener of the Remuneration Committee , XALLOY Advanced Materials Corporation |
| Independent Director | Wang, Yung-Ho |
Ph.D, Department of Electronic Engineering, National Chengkung University Professor, National Chengkung University President, National Applied Research Laboratories |
Professor, Department of Electronic Engineering, National Chengkung University Independent director, ChipMos Technologies Inc. |
| Independent Director | Wang, Chien-Min |
Ph.D, Material Science of Engineering, University of Illinois Adjunct Professor, National Taipei University of Technology Adjunct Professor, National Tsing Hua University Adjunct Professor, National Taiwan University of Science and Technology Vice President, Young Bright Optical (SuZhou) Co.,Ltd. Vice President concurrently CTO, Coretronic Corporation President, Young Lighting Technology Inc. |
Review Commissioner for Academic/Industrial/Corporate Technology R&D Projects, Department of Industrial Technology, Ministry of Economic Affairs Independent Director, Taimide Technology Inc. |
| Independent Director |
Shen, Hsi-Wen |
MBA , Tulane University, USA Manager, Motorola Electronics Taiwan Manufacturing Director, Amkor(Sampo)Semiconductor Sr. Manager, CTS (Chicago Telephone Supply) Taiwan President, Unictron Technologies Corp. Group Sr. VP, PTI | Independent Director, Favite Inc. |
