Members of our board of directors may be elected by our directors or our shareholders. Currently, our board of directors consists of five directors. The following table sets forth information regarding our directors.
Dr. Biing-Seng Wu
Chairman, Founder of Himax
CEO, Founder of Himax
Vice President Finance Division, China Steel Corporation
Dr. Yan-Kuin Su
President, Kun Shan University
Dr. Hsiung-Ku Chen
Consultant, Color Imaging Industry Promotion Office
Our board of directors currently consists of five members, three of whom will be independent directors within the meaning of Rule 5605 (a)(2) of the Nasdaq Stock Market, Inc. Marketplace Rules, or the Nasdaq Rules, as amended from time to time. Other than Dr. Biing-Seng Wu and Jordan Wu, who are brothers, there are no family relationships between any of our directors.