Corporate Governance

Board members

Honored Chairman	Zi-Xian Tong Electrical Engineering, National Taipei University of Technology Chairman of Pegatron Corp.

Chairman	Sih-Jheng Liao Tatung Institute of Technology,Honorary Doctor of Business Chief Operating Officer of Pegatron Corp.

Director	Peter Kuo Electrical Engineering, National Taipei University of Technology President of Unicap Electronics

Director	Scott Chen Physics, National Tsing Hua University General Manager of Kinsus Interconnect Technology Corp.

Director	Asuspower Investment Co. Ltd. Representative : Jeff Chang Mechanical Engineering, National Central University Equipment Design Manager, Manz AG Taiwan

Director	Asustek Investment Co. Ltd. Representative : Kuang-Chih Cheng Master degree in Computer Science and information Engineering Tamkang University President and Co-CEO of Pegatron Corp.

Independent Director	Jin-Cai Chen Public Administration, University of San Francisco Group Chairman of Namchow Group

Independent Director	Hui-Huang Wu Director and President of Universal Scientific Industrial Co. Director of the Taiwan Electrical and Electronic Manufacturer’s Association

Independent Director	Ming-Yu Lee Master of Accounting Institute Partner of Hongdao & Company

Audit/Compensation Committee members

Independent Director	Jin-Cai Chen Public Administration, University of San Francisco Group Chairman of Namchow Group

Independent Director	Hui-Huang Wu Director and President of Universal Scientific Industrial Co. Director of the Taiwan Electrical and Electronic Manufacturer’s Association

Independent Director	Ming-Yu Lee Master of Accounting Institute Partner of Hongdao & Company

Internal Audit

The Internal Audit unit reports directly to Director Board is an independent organization in Kinsus. The objectives of this unit is to ensure efficiency of examination and evaluation in the internal audit process, effectiveness of evaluation on operation, reliability and transparency of reporting system, and compliance to the laws.

The job of Internal Audit is to propose and execute audit plan, after approval by Director Board, providing risk analysis for controlling internal functionality and counter measures for cases of those risks.

Internal Audit unit executes and publishes annual audit report and follow up the improvement. The unit reports the results in the Director Board on a regular basis, and reports to Chairman or Audit Committee whenever it is necessary.