Board of Directors
The Board of Directors consists of nine members, including four independent directors. The board meeting is held at least once every quarter, and a total of five meetings took place in 2024. The attendance rate was 98%.
CHANG,HSIAO-CHIDirector
Education
- M.S. in Electric Engineering, Montana State University, USA
- B.S. in Applied Physics, TamKang University
Experience
- Chairman, GrandTech C.G. Systems Inc.
- Independent Director, Data Image Corporation
- Director, CC&C Technologies, Inc.
- Director, TAIWAN-CA Inc.
TONG,CHUN-JENDirector
Education
- M.S. in Computer Science, New Jersey Institute of Technology, USA
Experience
- President, Ability Enterprise Co., Ltd.
- Chairman, Ability International Tenancy Co., LTD.
- Chairman, 1 Production Film Co., Ltd
TONG,CHUN-YIDirector
Education
- B.A. in Economics, University of Southern California, USA
- Master of LSI, Waseda University, Japan
Experience
- Director, GYEN Intl Business Co., Ltd.
- Director, ABICO(HK)International Co., LTD.
HU,SHIANG-CHIDirector
Education
- MBA, National Taiwan University
- B.S. in Electrical Engineering, National Taiwan University
Experience
- Engineer, Nationa Chung-Shan Institute of Science & Technology
- Business representative/Consultant
- IBM President,KPT
- Chairman, EKEEN Precision Co., Ltd
- Chairman/President, Chipcera Technology Co., Ltd.
- President of SBU, Yageo Corporation
CHIANG,SHU-CHENDirector
Education
- Taipei University of Marine Technology Department of International Business
Experience
- Secretary,Ability Enterprise Co., Ltd.
- Assistant Manage,TAISHIBA NTERNATIONAL CO., LTD.
- Vice President,ABILITY INVESTMENT CO., LTD.
HUANG,CHIN-CHENIndependent Director
Education
- B.A. in Accounting, Feng Chia University
Experience
- Audit Manager, KPMG HK
- Audit Manager, KPMG Taiwan
- Partnering accountant, DINKUM & CO., CPAS.
HUANG,KUO-LUNIndependent Director
Education
- Master, The University of Sydney
- B.S., The University of New South Wales
Experience
- President, Cita Aircargo Service Co. Ltd.
- Chairman/CEO, Hoshin Gigamedia Center Inc.
- Chairman, Apex Aviation Inc.
- Director, Breeze Financial Services Co., Ltd.
- Chairman, W & J Forwarding Co., Ltd.
CHEN,CHIEN-HUNGIndependent Director
Education
- B.A. in Law, National Chung Hsing University
- M.A. in Law, Soochow University
- PhD, China University of Political Science and Law, P.R. China
Experience
- Lawyer, Cheefa United Attorney Office
- Lawyer, Far East Law Attorney Office
- Arbitrator, Chinese Arbitration Association
CHAO,HSIAO-WEIIndependent Director
Education
- University of Denver MBA
Experience
- Manger, Corporate Finance, KPMG
- Manger,C orporate Finance, Industrial Bank of Taiwan
- Assistant Vice President Investment Bank,Grand Cathay Securities
- Vice President,Ability Management Co., Ltd.