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 2023 Member, 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
