16th Board of Directors List

Term: June 5, 2026 to June 4, 2029

Name Representative of
BenQ Corporation
Chi-Hong (Peter) Chen
Key Professional Experience
  1. National Chengchi University Technology Management Program
  2. Master of International Business Administration, Thunderbird, USA
  3. National Cheng Kung University Department of Electrical Engineering
  4. General Manager of BenQ Product Technology Centre
Current Key Position
  1. Chairman and CEO of Qisda Corporation
  2. Director, Darfon Electronics Corp.
  3. Chairman, DFI Inc.
  4. Chairman, Partner Tech Corp.
  5. Vice Chairman, Alpha Networks Inc.
  6. Director, Hitron Technologies Inc.
  7. Director, BenQ Materials Corp. 
  8. Director, BenQ Corp.
  9. Director, BenQ Foundation
Name Representative of
BenQ Corporation
Houng-Pei (Harry) Yang
Key Professional Experience
  1. Master of Computer Science, University of Florida.
  2. Department of Statistics, National Cheng Kung University
  3. General Manager of Acer Thailand and Vice President & General Manager of Lenovo Northeast Asia.
Current Key Position
  1. Vice Chairman, Concord Medical Co., Ltd.
  2. Vice Chairman, K2 International Medical Inc.
  3. Chairman, Norbel Baby Co., Ltd.
  4. Director, Tci Gene Inc.
  5. Director, Golden Spirit Co., Ltd.
  6. Director, New Best Hearing International Trade Co., Ltd.
  7. Chairman, BenQ Healthcare Corp.
  8. Director, LILY Medical Corp.
  9. Chairman, EASTECH CO. , LTD.
  10. Director, Marketop Smart Solutions Co., Ltd.
Name Representative of
BenQ Corporation
Er-An (Steve) Chu
Key Professional Experience
  1. Bachelor of Business Administration, University of Southern California
  2. General Manager, BenQ Europe
Current Key Position
  1. Director, Concord Medical Co., Ltd.
  2. Director, K2 International Medical Inc.
  3. Chairman , Asiaconnect International Company Ltd.
  4. Chairman and General Manager, LILY Medical Corp.
  5. Chairman, BenQ AB DentCare Corp.
  6. Director, BenQ Healthcare Corp.
  7. Director, New Best Hearing International Trade Co., Ltd.
Name Representative of
BenQ Corporation
Sheng-Lung (Danny) Shen
Key Professional Experience
  1. National Cheng Kung University, Institute of Electrical Engineering
  2. Senior Manager at Darfon Electronics
  3. Vice President at Merry Electronics
Current Key Position
  1. Director, Norbel Baby Co., Ltd.
  2. Director and General Manager, BenQ Healthcare Corp.
  3. Chairman, New Best Hearing International Trade Co., Ltd.
Name Kuang-Jen (KJ) Chou
Key Professional Experience
  1. 32nd Cohort, Entrepreneurial Leadership Program, National Chengchi University
  2. General Manager, Logah Technology Co., Ltd.
  3. Vice President of Greater China at AMD (Advanced Micro Devices, Inc.)
  4. Independent Director , DFI Inc.
  5. Independent Director, Song Shang Electronics Co., Ltd.
  6. Director and General Manager, Songzhineng Co., Ltd.
Current Key Position
    —
Name Hsuan-Lien (Miranda) Chu
Key Professional Experience
  1. PhD in Accounting from National Taiwan University
  2. Master’s and Bachelor’s in Accounting from National Chengchi University
  3. Consulting Member of the Ministry of Economic Affairs’ Business Transfer and Privatization Evaluation Committee
  4. Review Committee Member of the Financial Supervisory Commission's Accounting Disciplinary Committee
  5. Independent Review Panel Member of the EY Entrepreneur Of The Year
  6. Executive Director, Land Bank of Taiwan Co., Ltd.
Current Key Position
  1. Vice President of Finance and Sustainable Development and Professor of Accounting \National Taipei University
  2. Director\PwC Education Foundation
  3. Committee Member, Medical Fund Supervision and Management Committee \Taipei Municipal Medical Institutions, Taipei City
  4. Committee Member, Securities Listing Review Committee\Taipei Exchange (TPEx)
  5. Independent Jury Members \Ernst & Young Entrepreneur Of The Year
  6. External Review Committee Member, Securities Listing Review Committee\Taiwan Stock Exchange (TWSE)
  7. Independent Director, Member of the Audit Committee and the Remuneration Committee\Data Image Corporation
  8. Independent Director, Member of the Audit Committee \Macronix International Co., Ltd.
  9. Independent Director, Member of the Audit Committee and the Remuneration Committee\Mirle Automation Corporation
Name Te-Chang, Yeh
Key Professional Experience
  1. Master of Economics, National Chengchi University
  2. Independent Director, DFI Inc.
  3. Independent Director, CARNIVAL Industrial Corporation
Current Key Position
  1. Independent Director, Kian Shen Corporation
  2. Independent Director, Maxkit Technology Co., Ltd.
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