The Advantech board of directors consists of seven directors who all have professional background knowledge and extensive experience in industry. Three independent directors are placed from the board quota. The term of the board is three years after which they will be eligible for re-election.
The board of directors election process follows the standard candidate nomination system. Once candidates are approved, after meeting all requirements by the board, they will be invited to the shareholders' meeting, and shareholders will then choose them from the approved board candidate list.
The board has a supervisory role and a responsibility for maintaining good corporate governance, and according to Article 14 of the Securities Exchange Law, The Audit Committee and Compensation Committee will then be placed.
The composition and the list of the board of directors
The Advantech board of directors consists of seven directors who all have professional background knowledge and extensive experience in industry. Three independent directors are placed from the board quota. The term of the board is three years after which they will be eligible for re-election.
The board of directors election process follows the standard candidate nomination system. Once candidates are approved, after meeting all requirements by the board, they will be invited to the shareholders' meeting, and shareholders will then choose them from the approved board candidate list.
The board has a supervisory role and a responsibility for maintaining good corporate governance, and according to Article 14 of the Securities Exchange Law, The Audit Committee and Compensation Committee will then be placed.
List of Board members, Professional Expertise and Industry Experiences
| KC Liu / Chairman |
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| Chaney Ho / Director, Advantech Foundation Representative |
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| Wesley.Liu / Director, K and M Investment Co., Ltd. Representative |
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| Donald Chang / Director, AIDC Investment Corp. Representative |
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| Jeff Chen / Independent Director |
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| Benson Liu / Independent Director |
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| Chan-Jane Lin / Independent Director |
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