Members | Board of Directors | Corporate Governance | Investor Relations | Ennostar

Mr.Shuang-Lang (Paul) Peng Chariman
Education	M.B.A., Heriot-Watt University, U.K.
Professional Experience	Chairman and Group Chief Strategic Officer of AUO Corporation Director of Qisda Corp. Chairman of AUO Foundation

Mr.Chin-Yung Fan Director
Education	M.S. degree in Physics from National Central University
Professional Experience	Chairman and President of Ennostar Corporation. Director of Ennostar Inc.

Representative of AUO Corporation:Mrs.Yu-Chieh Lin Director
Education	M.A., Institute of Physics, National Central University
Professional Experience	Vice President of AUO Corporation. Supervisor of Taiwan Display Union Association

Mr.Xiu-Mu Tang Director
Education	PhD of Chemical Engineering National Tsing Hua University
Professional Experience	Chariman and General Manager of Lextar Electronics Corp. Chariman and General Manager of EPISTAR Corporation.

Mr. Wei-Min Sheng Independent Director
Education	PhD (Purdue U.) Accounting Purdue University
Professional Experience	Professor of Department of Public Finance in National Taichung University of Science and Technology. Independent director and Remuneration Committee member of Episil-Precision Inc. Independent director and Remuneration Committee member of uPI Semiconductor Corp. Independent director and Remuneration Committee member of Elite Semiconductor Memory Technology Inc.

Mr.Shian Ho Shen Independent Director
Education	B.S. Electrical Engineering, Chung Yuan Christian University
Professional Experience	Vice President & factory director of United Microelectronics Corp. Vice President of AUO Corporation Director of C Sun Mfg Ltd. Director of Taiwan Surface Mounting Technology Corp. Director of Chem Tec Corporation Co., Ltd.

Mr.Wei-Chen Wang Independent Director
Education	Department of Accounting, National Chengchi University
Professional Experience	CPA,PwC Taiwan CPA, Zhicheng Co-Accounting Firm Independent director and Remuneration Committee member of Taiwan Mask Corp. Independent director and Remuneration Committee member of Feature Integration Technology Inc. Independent director of Etron Technology, Inc.

Mr.En-Te Hsu Independent Director
Education	PhD Accounting National Taiwan University
Professional Experience	Professor of Department of Accounting in Tunghai University. Director of Accounting and Industry Research Center in Tunghai University. Director of EMBA Tunghai University. Independent director and Remuneration Committee member of Mobiletron Electronics Co., Ltd. Independent director and Remuneration Committee member of Unicon Optical Co., Ltd.

Mrs.Chun-Hsin Tsou Independent Director
Education	Doctor of Laws, China University of Political Science and Law
Professional Experience	Leading lawyer/patent attorney/director of AIPT International Law Offi Doctor / Arbitrator of Chinese Construction Industry Arbitration Association Member of Procurement Appeal Review Committee, Taipei City Government Independent director and Remuneration Committee member of Chaheng Precision Co., Ltd. Independent director and Remuneration Committee member of Tcm Biotech International Corp.