Board of Directors | Board of Directors | Corporate Governance | Investor Relation

Board of Directors

Tenure：May 22, 2026 to May 21, 2029

Name	Title	Education & Current/Selected Past Position
Cheng-Yih Lin (C.Y.)	Chairman	Ph.D., Chemical Engineering,Carnegie Mellon University Senior Vice President, AUO Corp. Director, AUO Corp. Chairman, AUO Crystal Corp. Chairman & Chief Executive Officer, Daxin Materials Corporation
Tsung-Hsing Kuo	Vice Chairman	B.S., Chemical Engineering, National Taiwan University E.M.B.A., National Sun Yat-sen University President, Eternal Chemical (China) Co., Ltd. President, Daxin Materials Corporation Vice Chairman, Daxin Materials Corporation
Chin-Yuan Chen	Director 【Representative of Eternal Materials Co. Ltd.】	B.S., Chemical Engineering, National Taiwan University Vice President, Chief Technology Officer & Operating chief, Eternal Materials Co. Ltd. Director, Consultant to the President‘s Office & Chief Industry Development Strategy Officer, Eternal Materials Co. Ltd.
Ting-Li Lin	Director 【Representative of Konly Venture Corporation】	M.S., Applied Chemistry National Chiao Tung University Senior Vice President, AUO Corp. Director, AFPD Pte. Ltd. Director, BriView (Xiamen) Corp.
Yen-Chen Liu	Director	E.M.B.A., National Tsing Hua University Accounting Manager, AUO Corp. Chief Finance Officer, Daxin Materials Corporation Representative of the Director, Frontier Materials (Samoa) Corporation
Xin-Wu Lin	Independent Director	Ph.D., Economic, National Taiwan University Committee Member, 6th term of the Fair Trade Committee, Executive Yuan Director of Research Division III & Research Fellow, Taiwan Institute of Economic Research Adjunct Professor, School of Law, National Yang Ming Chiao Tung University Independent Director, FitTech Co.,Ltd. Vice President & Research Fellow, Taiwan Institute of Economic Research Independent Director, Taiwan Business Bank, Ltd. Chief Consultant of Compliance, AUO Corp.
Wei-Shun Cheng	Independent Director	M.S., Accounting, Northern Illinois University Chief Financial Officer and Senior Vice President, AUO Corp. Director, Darwin Precisions Corporation Director & Vice President, M.SETEK Co., Ltd. Director, Lextar Electronics Corp. Director, SHIRRE LAB Corp. Independent Director, Raydium Semiconductor Corporation Independent Director, Chenbro Micom Co., Ltd. Independent Director, Unictron Technologies Corporation
Chiao-Mou Cheng	Independent Director	B.S., Chemical Engineering, Chung Yuan University Assistant Vice President & Vice Director of Research Division, Eternal Materials Co. Ltd.
Chih-Chun Tsai	Independent Director	M.S., Computer Science, Utah State University Assistant Researcher, Engineering Division, National Science Council Senior Director, Asia/Pac Business, Taiwan Semiconductor Manufacturing Company Limited Independent Director, Leadtrend Technology Corporation Director, Coretech Optical Company, Ltd. Chairman, Hua Jieh Investment Co., Ltd. Director, Egis Technology Inc. Representative Director, Lionic Corporation Director, NetForce OELabs Inc.