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Corporate Governance
Board of Directors
The 3th session of Board of Directors is composed of 5 members, including 2 supervisors. Tenure of the session is from 14st June, 2023 to 13th June, 2026.
Job Title Name Experience(education) Concurrent Positions of Companies
職稱 Chairman 姓名 ASRock Incorporation
Institutional Representative:Chun-Ying, Lee		 主要經(學)歷 Master of Science degree in Mechanical Engineering, Stanford University
Manager, OEM Division, ASUSTeK Computer Inc.
Senior Vice Presiden, Sales Division, ASRock Incorporation		 目前兼任本公司及其他公司之職務 CSO, ASRock Industrial Computer Corporation
職稱 Direct 姓名 ASRock Incorporation
Institutional Representative:Chien-Hsin, Chou		 主要經(學)歷 Department of Computer Science, National Yang Ming Chiao Tung University
Department of Computer Science and Information Engineering, National Taiwan University
Section Head, R&D Dept., ASUSTeK Computer Inc.		 目前兼任本公司及其他公司之職務 CEO, ASRock Incorporation
Director, ASJade Technology Incorporation
職稱 Direct 姓名 ASRock Incorporation
Institutional Representative:Yu-Guang, Chen		 主要經(學)歷 Bachelor degree in Electrical Engineering, National Taiwan University
Master degree in Electrical Engineering, National Taiwan University
Section Head, R&D Dept., ASUSTeK Computer Inc.		 目前兼任本公司及其他公司之職務 Senior Vice President, ASRock Incorporation
職稱 Direct 姓名 ASRock Incorporation
Institutional Representative:Sung-Chien, Chen		 主要經(學)歷 Bachelor degree in Electrical Engineering, National Taiwan University
Director of BIOS Technology Division, ASRock Incorporation		 目前兼任本公司及其他公司之職務 Senior Vice President, ASRock Incorporation
Vice President, ASRock Rack Incorporation
Director, ASJade Technology Incorporation
職稱 Direct 姓名 ASRock Incorporation
Representative:Ying-Chu, Tseng		 主要經(學)歷 Department of Computer Science, National Yang Ming Chiao Tung University
Manager, GIGA-BYTE Technology Co., Ltd.
Director of HW Division, ASRock Incorporation		 目前兼任本公司及其他公司之職務 President, ASRock Industrial Computer Corporation
職稱 Supervisor 姓名 Chien-Hung, Chen 主要經(學)歷 Department of Finance, National Sun Yat-sen University
Deputy Manager, Pegatron Corporation		 目前兼任本公司及其他公司之職務 Vice President & CFO, ASRock Incorporation
Supervisor, ASRock Rack Incorporation
Supervisor, ASJade Technology Incorporation
職稱 Supervisor 姓名 Hui-Ju, Lee 主要經(學)歷 Department of Accounting, Chung Yuan Christian University
Audit Department Supervisor, Ernst & Young, Taiwan		 目前兼任本公司及其他公司之職務 Accounting Senior Manager, ASRock Incorporation
Supervisor, ASRock Rack Incorporation
Implementation of Board Member Diversified Skillsets
Name Diversification item
Basic Composition Professional Knowledge/Skills
Gender Current position in our company Age Operational judgement competency Accounting and financial analysis ability Business management ability Crisis management ability Knowledge of the industry International market perspective Leadership ability Decision-Making ability
Age 31~
40		 Age 41~
50		 Age 51~
60
Chun-Ying, Lee Male ✓     ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓
Chien-Hsin, Chou Male       ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓
Yu-Guang, Chen Male       ✓ ✓   ✓ ✓ ✓ ✓ ✓ ✓
Sung-Chien, Chen Male       ✓ ✓   ✓ ✓ ✓ ✓ ✓ ✓
Ying-Chun, Tseng Male ✓     ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓
Chien-Hung, Chen Male     ✓   ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓
Hui-Ju, Lee Female   ✓     ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓
Internal Audit Organization and Operation Status
The Company' Audit office is an independent department directly reports to the Board of Directors. It is supervised and led by the Internal Auditing Officer with an adequate number of full-time internal auditors. The appointment and removal of Internal Auditing Officer shall be approved by the Board of Directors. The recruitment, dismissal, evaluation and review, remuneration and compensation of internal auditors are submitted by the Chairman for approval.
Item Assessment Item
標題 Operation Status 標題

●Plans and implements annual audit plans and issues audit reports in accordance with the "Internal Audit Procedures" and related laws and regulations.

●Plans annual audit plan and submitted to Board of Directors for approved. After approval by the board of directors, the above plan will be implemented accordingly.

●Track the improvement of internal deficiencies and abnormalities found by internal auditors regularly.

●Report the audit work status to Board of Directors regularly.