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| Title | Name | Academic Background | Experience |
|---|---|---|---|
| Chairman | Tung, Hsu-Tien | - Bachelor degree in Electronics Engineering, National Taiwan University | - Assistant Vice President, Asustek Computer Inc. |
| Director | Asus Investment Inc. Rep. : Tung, Tzu-Hsien | - Honorary Ph.D. in Engineering, National Taipei University of Technology - Master degree in Computer and Communication Engineering, National Taipei University of Technology | - Vice Chairman, Asustek Computer Inc - Chairman, Kinsus Investment Co., Ltd. - Chairman, Pegavision Corporation |
| Director | Asus Investment Inc. Rep. : Cheng, Kuang-Chin | - Master degree in Computer Science & Information Engineering, Tamkang University | - Assistant Vice President, ASUSTeK Computer Inc. - R&D Vice Director, Pegatron Corporation - Special Assistant in Chairman’s office, Pegatron Corporation |
| Director | Asus Investment Inc. Rep. : Hsu, Lung-Lun | - Master degree in Electrical Engineering, National Taiwan University | - Section Head, R&D Dept., ASUSTeK Computer Inc. |
| Independent Director | Su, Yen-Hsuen | - Master degree in Industrial Administration, Carnegie Mellon University | - CIO & Senior Vice President, Pegatron Corporation - CIO, ASUSTeK Computer Inc. - Director & President, UBS AG, Taipei - Independent Directors, ZHONG YANG TECHNOLOGY CO., LTD. - Institutional Representative, Kinsus Investment Co., Ltd. - Principal, Yong-Yu Investment Co., LTD. - Director, Eslite Foundation for Culture and the Arts - Independent Directors, AUO Corporation |
| Independent Director | Ouhyoung, Ming | - Ph.D. in Computer Science, North Carolina State University at Chapel Hill - Master degree in Electrical Engineering(Computing Group), National Taiwan University - Bachelor degree in Electrical Engineering, National Taiwan University | - Chair/Director, Department of Computer Science & Information Engineering, National Taiwan University - Associate Dean, College of Electrical Engineering and Computer Science, National Taiwan University - Research Fellow, MTS, AT&T Bell Laboratory N.J. USA |
| Independent Director | Tan, Tan-Hsu | - Ph.D in Institute of Electonics ,National Chiao Tung University - Master degree in Electrical Engineering, National Tsinghua University | - Professor, Department of Electrical Engineering, National Taipei University of Technology - Independent Directors, Casetek Holdings Limited - Vice President for Academic Affairs & Director in Teaching and Learning Center, National Taipei University of Technology - Special Assistant in College of Electrical Engineering ＆ Computer Science Chairman’s office, National Taipei University of Technology - Vice Director, Departmentof Electrical Engineering, National Taipei University of Technology |
