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| Title | Name | Academic Background | Experience |
|---|---|---|---|
| Chairman | Tung, Hsu-Tien | - Bachelor degree in Electronics Engineering, National Taiwan University | - Senior Vice President, Pegatron Corporation - Chairman, Top Quark Ltd. - Executive Director, Digitek (Chongqing) Co., Ltd. - 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 | - Chairman and Group CEO, Pegatron Corporation - Director, Kinsus Interconnect Technology Corp. & Director, Lumens Digital Optics Inc. - Deputy Chairman, Asustek Computer Inc. |
| Director | Asus Investment Inc. Rep. : Cheng, Kuang-Chin | - Master degree in Computer Science & Information Engineering, Tamkang University | - Vice President, R&D Department, Pegatron Corporation - Assistant Vice President, Asustek Computer Inc. |
| Director | Asus Investment Inc. Rep. : Hsu, Lung-Lun | - Master degree in Electrical Engineering, National Taiwan University | - CEO, Asrock Inc. - Chairman & Chief Strategy Officer, ASRock Rack Inc. - Representative, YAH BOO International Trading Co., Ltd. - Section?Manager, R&D Dept., Asustek Computer Inc. |
| Independent Director | Wei, Ai | - Ph.D. in East Asia Studies, National Chengchi University | - Supervisor, Research Center of Cross-Straits Political and Economic Affairs, College of International Affairs, National Chengchi University - CEO, Bridge Across the Strait Foundation - Chairman & Associate Professor, Graduate Institute of East Asia Studies, National Chengchi University - Chief Secretary, Secretariat, National Chengchi University - Representative, Hua Nan Financial Holdings Co., Ltd. - Associate Professor, Dept. of Public Finance, National Chengchi University - Deputy Chairman, Institute of International Relations, National Chengchi University - Visiting Scholar, Stanford University |
| Independent Director | Wu, Chin-Jung | - Master degree in Industrial Education, National Taiwan Normal University | - CEO, Explore Microelectronics Inc. - Factory Supervisor, Gongqin Chemical Industry Co., Ltd. - Manager, Agit Global, Inc. - CEO, Dataquest, Taiwan - Senior Advisor, Isuppli, USA - Lecturer, Hungkuang University |
| Independent Director | Ouhyoung, Ming | - Ph.D. in ?Computer Science, University of North Carolina at Chapel Hill | - Professor, Dept. of Computer Science & Information Engineering, National Taiwan University - Professor, Graduate Institute of Networking and Multimedia, National Taiwan University |
