Board of Directors
The Board of Directors consists of nine members, including three 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%.
Tseng, Ming-JenDirector
Education
- MBA – TamKang University
- B.S. in Electrical Engineering, National Taiwan University
Experience
- CEO, VIEWQUEST TECH. INC.
- CEO, ABILITY ENT. CO., LTD.
Tong, Chun-JenDirector
Education
- M.S. in Computer Science, New Jersey Institute of Technology, USA
Experience
- Chairman, ABICO AVY CO., LTD.
- Chairman, AVY Industrial Co., Ltd.
Tong, Chun-YiDirector
Education
- Master of LSI, Waseda University, Japan
- B.A. in Economics, University of Southern California, USA
Experience
- Director, GYEN Intl. Business Co., Ltd.
- Director, ABICO(HK) International Co., Ltd.
- Vice Chairman, Avy Precision Tech. Inc.
Chang,Hsiao-ChiDirector
Education
- M.S. in Electric Engineering, Montana State University, USA
- B.S. in Applied Physics, TamKang University
Experience
- Chairman, HONLYNN CO., LTD.
- Chairman, ABILITY INT'L TENANCY CO., LTD.
- Chairman, ABILITY BIOTECH CO., LTD
Hu, Shiang-ChiDirector
Education
- MBA, National Taiwan University
- B.S. in Electrical Engineering, National Taiwan University
Experience
- Business representative/Consultant, IBM
- President, KPT
- Chairman, Ekeen Precision Co., Ltd
- Chairman & CEO, CHIPCERA TECHNOLOGY CO.,LTD
- Vice President of Capacitor Business Group/ General Manager of Global Product Business / General Manager of Global Business - YAGEO CORPORATION
Chan, Wen-HsiungDirector
Education
- MBA, National Taiwan University
- B.S. in Aeronautics and Astronautics, National Cheng Kung University
Experience
- Director, PANJIT International Inc.
- Director, E-Pin Optical INDUSTRY CO.Ltd.
Huang, Chih-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
- Chairman, DATADOT TECHNOLOGY TAIWAN CO., LTD.
- Chairman, MARCO POLO TECHNOLOGY 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