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Board of Directors

According to Apacer's Articles of Incorporation, the Board of Directors consists of seven to night members. The directors shall serve a term of three years, and can be reelected. At present, the Board of Directors consists of seven members, and two of the members are Independent Directors. To assist the Board in discharging its responsibilities related to the compensation and benefits policies, plans and programs, the Compensation Committee has been established according to article 14 of the Securities and Exchange Act.

Board of Directors

Name Title Education &Experience Current Position
Chen I-shih Chairman Vice President of Acer Inc.
Master Degree, School of Management Science, National Chiao Tung University
Chairman of Apacer Technology
Independent director of Darwin Precisions Corp.
Representative of corporate director of JoiiUp Technology
Chang,Chia-Kun Director and General Manager Baruch College, CUNY MBA
Master Degree, New York University Polytechnic School of Engineering
Apacer Memory America Inc. General Manager
CEO of Apacer Technology
Director of Apacer Technology B.V.
Director of Apacer Technology Japan
Representative of corporate director of Kingdom Corp.
Representative of corporate director of Apacer Technology (Shanghai)
LU,LI-DA Director BS, Electrophysics, National Chiao Tung University
MBA, University of California
Master Degree, Electronic Engineering, University of California 
Chairman of YODN Lighting Corp.
Representative of corporate director of ADDA Corp.
Director of CyberPower Systems,Inc.
Director of RDC Semiconductor Co., Ltd.
Director of Formosa21 Inc.
Representative of corporate director of JoiiUp Technology
Haydn Hsieh Director Bachelors degree in electrical engineering from Ta-Tung Institute of Technology 
Senior Vice President of Acer Inc. 
Director of Wistron Corp.
Chairman & CEO of Wistron NeWeb 
Director of AOPEN Inc.
Director of aEnrich Technology Corp.
Independent Director of Raydium Semi-conductor Corp. 
YANG,JIUN-YUNG Director Ph.D., Electrical Control Engineering, National Chiao Tung University Supervisor of Phison Electronics Corp.
Max Wu Indpendent Director and the Convenor of Compensation Committee BS, Electronical Engineering, National Chiao Tung University
President of Acer America Corporation
Partner of Investor Capital
Chairman of Xu Hua Management & Consulting Co., Ltd.
Director of Novatek
Director of Winstron NeWeb Corp.
S. C. Hong Indpendent Director and the Convenor of Compensation Committee Founder and CEO of Hotung VC Group
National Taiwan University, degree in Economics
Signax Technology Capital Inc. CEO
Supervisor of Wontex Corp.

Stock Price

For Taiwan share price information you may use this Taiwan Stock Exchange link: http://www.twse.com/en/

Public Announcements

For more information you may click following link: http://emops.tse.com.tw/emops_all.htm

Dividend History

2015

IR Contacts

Agency of Stock Capitals
KGI Securities Co. Ltd.
Stock Administration
5F, 2, Sec. 1 , Chongqing S. Rd., Zhongzheng Dist.
Taipei 10044, Taiwan (R.O.C.)
Tel: 886-2-23892999

Apacer Contact
Desmon Lai
Tel:-886-2-2267-8000 #5980
e-Mail: desmon_lai@apacer.com

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