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Corporate Governance
Board of Directors
The 4th session of Board of Directors is composed of 7 members, including 3 Independent Directors. Tenure of the session is from 11st September, 2025 to 10th September, 2028.
Job Title Name Experience(education) Concurrent Positions of Companies
職稱 Chairman 姓名 Chun-Ying, Lee 主要經(學)歷 Master of Science degree in Mechanical Engineering, Stanford University
Manager, OEM Division, ASUSTeK Computer Inc.
Senior Vice Presiden, Sales Division, ASRock Incorporation		 目前兼任本公司及其他公司之職務 CSO, ASRock Industrial Computer Corporation
Chairman and President, ASROCK INDUSTRIAL COMPUTER SEA SND. BHD.
Chairman and President, ASROCK Industrial Computer Europe GmbH
職稱 Director 姓名 Kuo-Yen, Teng 主要經(學)歷 College degree in Electronic Engineering National Taipei Institute of Technology
Associate Vice President of ASUS		 目前兼任本公司及其他公司之職務 President and CEO, Pegatron Corp.
職稱 Director 姓名 ASRock Incorporation
Institutional Representative:Chien-Hsin, Chou		 主要經(學)歷 Department of Computer Science, National Yang Ming Chiao Tung University
Department of Computer Science and Information Engineering, National Taiwan University
Section Head, R&D Dept., ASUSTeK Computer Inc.		 目前兼任本公司及其他公司之職務 CEO, ASRock Incorporation
Director, ASJade Technology Incorporation
職稱 Director 姓名 ASRock Incorporation
Institutional Representative:Yu-Guang, Chen		 主要經(學)歷 Bachelor degree in Electrical Engineering, National Taiwan University
Master degree in Electrical Engineering, National Taiwan University
Section Head, R&D Dept., ASUSTeK Computer Inc.		 目前兼任本公司及其他公司之職務 Senior Vice President, ASRock Incorporation
職稱 Independent Director 姓名 Francy Jeng 主要經(學)歷 Department of Accounting and Statistics, Takming University
Division Director of Stock Affairs Office, ASUSTek Computer Inc.		 目前兼任本公司及其他公司之職務 Corporate Governance Officer, ASUSTek Computer Inc.
職稱 Independent Director 姓名 Chien-Mo, Li 主要經(學)歷 Ph.D., Department of Electrical Engineering, Stanford University
Director, Center of the Acadmic Development, National Taiwan University
Professor, Department of Electrical Engineering, National Taiwan University		 目前兼任本公司及其他公司之職務 Professor, Department of Electrical Engineering and Graduate Institute of Electronics Engineering, National Taiwan University
職稱 Independent Director 姓名 Meng-Shiun, Tsai 主要經(學)歷 Ph. D., Department of Mechanical Engineering, The Pennsylvania State University
Professor, Department of Mechanical Engineering, National Chung-Cheng University
Professor, Department of Mechanical Engineering, National Taiwan University
Coordinator, Automation Divison, Ministry of Science and Technology		 目前兼任本公司及其他公司之職務 Director of the Machine Intelligence & Industrial Network Research Center
Distinguished Professor of the Department of Mechanical Engineering, National Taiwan University
Implementation of Board Member Diversified Skillsets
In order to strengthen corporate governance and promote the development of the composition and structure of the board of directors. The company's board member diversity policy, based on the company's operations, business model, and development needs, outlines appropriate diversity guidelines, including but not limited to standards in the following two major dimensions:
I. Basic conditions and values (such as: gender, age, nationality, and culture, etc.).
II. Professional knowledge and skills (such as: legal, accounting, industry, finance, marketing or technology, etc.), professional skills and industry experience, etc.
Implementation of board diversity policy at ASRock Industrial:
Name Diversification item
Basic Composition Professional Knowledge/Skills
Nationality Gender Employee of ASRock Industrial Age Operational judgement competency Accounting and financial analysis ability Business management ability Crisis management ability Knowledge of the industry International market perspective Leadership ability Decision-Making ability
Age 51~
60		 Age 61~
70
Chun-Ying, Lee R.O.C. Male ✓ ✓   ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓
Kuo-Yen, Teng R.O.C. Male     ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓
Chien-Hsin, Chou R.O.C. Male   ✓   ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓
Yu-Guang, Chen R.O.C. Male   ✓   ✓   ✓ ✓ ✓ ✓ ✓ ✓
Francy Jeng R.O.C. Female   ✓   ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓
Chien-Mo, Li R.O.C. Male   ✓   ✓     ✓ ✓ ✓ ✓ ✓
Meng-Shiun, Tsai R.O.C. Male   ✓   ✓     ✓ ✓ ✓ ✓ ✓
The company's board members possess rich experience and expertise in business, finance, accounting, or other fields that align with the company's business needs.
The current board consists of 7 directors, including 3 independent directors. The Specific management objectives and achievement status are as follows:
Management Goals Implementation Status
管理目標 The proportion of independent director seats reaches one-third of the total director seats 達成情形 Achieved
管理目標 At least one member of the Board of Directors should have professional background
in finance, accounting or relevant industry experience		 達成情形 Achieved
Independence of Board of Directors:
I. Among the current 7 board seats, 3 are occupied by independent directors (42.86%).
II. All board members do not have situations as defined in Article 26-3, paragraph 3 and 4 of the Securities Exchange Act.
Internal Audit Organization and Operation Status
The Company' Audit office is an independent department directly reports to the Board of Directors. It is supervised and led by the Internal Auditing Officer with an adequate number of full-time internal auditors. The appointment and removal of Internal Auditing Officer shall be approved by the Board of Directors. The recruitment, dismissal, evaluation and review, remuneration and compensation of internal auditors are submitted by the Chairman for approval.
Item Assessment Item
標題 Operation Status 標題

●Plans and implements annual audit plans and issues audit reports in accordance with the "Internal Audit Procedures" and related laws and regulations.

●Plans annual audit plan and submitted to Board of Directors for approved. After approval by the board of directors, the above plan will be implemented accordingly.

●Track the improvement of internal deficiencies and abnormalities found by internal auditors regularly.

●Report the audit work status to Board of Directors regularly.