Board of Directors
Jason Chen
Director since June 2014
Member, Investment Committee & Risk Management Committee
Acer Chairman & CEO
Stan Shih
Director since July 1979
Representative Director for Hung Rouan Investment Corp. since June 2023Member, Investment Committee
Acer Co-founder and Honorary Chairman
Maverick Shih
Representative Director for Hung Rouan Investment Corp. since July 2019
Director since June 2023
Member, Risk Management Committee
Dr. Charles Hsu
Independent Director since June 2017
Chairman, Audit Committee
Member, Remuneration Committee
Yuri Kure
Independent Director since June 2020
Chairman, Risk Management Committee
Member, Audit Committee & Investment Committee
Mei-Yueh Ho
Independent Director since June 2023
Chairman, Investment Committee
Member, Audit Committee , Risk Management Committee & Remuneration Committee
Dr. Pan-Chyr Yang
Independent Director since June 2023
Chairman, Remuneration Committee
Member, Audit Committee & Risk Management Committee