Corporate Governance
Directors
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.
| Directors | Position/Title | |
|---|---|---|
 |
Dr. Biing-Seng Wu | Chairman, Founder of Himax |
 |
Jordan Wu | CEO, Founder of Himax |
 |
Yuan-Chuan Horng | Independent Director, President Securities Corp. |
 |
Dr. Yan-Kuin Su |
Director, Green Energy Technology Research Center, Kun Shan University
Chair Professor, Department of Electrical Engineering, Kun Shan University
|
 |
Dr. Hsiung-Ku Chen | Consultant, Color Imaging Industry Promotion Office |
Board Composition
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.