| Job Title | Name | Experience(education) | Concurrent Positions of Companies | ||||
|---|---|---|---|---|---|---|---|
| 職稱 | Chairman | 姓名 | 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 Chairman and President, ASROCK INDUSTRIAL COMPUTER SEA SND. BHD. Chairman and President, ASROCK Industrial Computer Europe GmbH |
| 職稱 | Director | 姓名 | Kuo-Yen, Teng | 主要經(學)歷 | College degree in Electronic Engineering National Taipei Institute of Technology Associate Vice President of ASUS |
目前兼任本公司及其他公司之職務 | President and CEO, Pegatron Corp. |
| 職稱 | Director | 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 | Director | 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 | Independent Director | 姓名 | Francy Jeng | 主要經(學)歷 | Department of Accounting and Statistics, Takming University Division Director of Stock Affairs Office, ASUSTek Computer Inc. |
目前兼任本公司及其他公司之職務 | Corporate Governance Officer, ASUSTek Computer Inc. |
| 職稱 | Independent Director | 姓名 | Chien-Mo, Li | 主要經(學)歷 | Ph.D., Department of Electrical Engineering, Stanford University Director, Center of the Acadmic Development, National Taiwan University Professor, Department of Electrical Engineering, National Taiwan University |
目前兼任本公司及其他公司之職務 | Professor, Department of Electrical Engineering and Graduate Institute of Electronics Engineering, National Taiwan University |
| 職稱 | Independent Director | 姓名 | Meng-Shiun, Tsai | 主要經(學)歷 | Ph. D., Department of Mechanical Engineering, The Pennsylvania State University Professor, Department of Mechanical Engineering, National Chung-Cheng University Professor, Department of Mechanical Engineering, National Taiwan University Coordinator, Automation Divison, Ministry of Science and Technology |
目前兼任本公司及其他公司之職務 | Director of the Machine Intelligence & Industrial Network Research Center Distinguished Professor of the Department of Mechanical Engineering, National Taiwan University |