Director since June 2014 Member, Investment Committee Acer Chairman & CEO
Stan Shih
Director since July 1979 Member, Investment Committee Acer Co-founder and Honorary Chairman
Dr. Maverick Shih
Representative Director for Hung Rouan Investment Corp. since June 2026
Lora-Ho
Independent Director since June 2026 Chairman, Audit Committee Member, Remuneration Committee, Risk Management & Sustainable Development Committee, and Investment Committee
Yuri Kure
Independent Director since June 2020 Chairman, Risk Management & Sustainable Development Committee Member, Audit Committee, Investment Committee
Mei-Yueh Ho
Independent Director since June 2023 Chairman, Investment Committee Member, Audit Committee, Risk Management & Sustainable Development Committee, Remuneration Committee
Dr. Pan-Chyr Yang
Independent Director since June 2023 Chairman, Remuneration Committee Member, Audit Committee, Risk Management & Sustainable Development Committee
