ASRock Industrial - 公司治理

公司治理

董事会

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

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
	Nationality	Gender	Employee of ASRock Industrial	Age 51~ 60	Age 61~ 70	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
	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		✓		✓			✓	✓	✓	✓	✓

内部稽核组织及运作

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.

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.