- Investors
Corporate Governance
Board of Directors
The board members have diverse professional backgrounds and are focused on improving operational efficiency and decision-making quality, implementing good governance systems, and strengthening supervision and management mechanisms.
According to the Articles of Association of the Company, the Board of Directors currently consists of nine directors, with a term of three years and the right to re-election. They are elected by the shareholders from among those who are capable of acting.
On June 21, 2024, the shareholders' meeting re-elected 9 directors (including independent directors). The term of office of the current directors (including independent directors) will be from June 21, 2024 to June 20, 2027.
| Title | Name | Current positions | Education & Experience |
| Chairman | Abico International Co., Ltd. Representative: Chun-Jen Tong |
Chairman, ABICO AVY Co., Ltd. Vice Chairman, ABICO NetCom Co., Ltd. Director, Ability Enterprise Co., Ltd. Director, IKKA HOLDINGS (CAYMAN) LIMITED. |
Master of Information, New Jersey Institute of Technology |
| Vice Chairman | Abico International Co., Ltd. Representative: Chun-Yi Tong |
ViceChairman, ABICO AVY Co., Ltd. Chairman, Ability Venture Management., Ltd. Director, Ability Enterprise Co., Ltd. Director, IKKA HOLDINGS (CAYMAN) LIMITED. Director,ABICO Asia Capital Corporation. |
Master of LSI, Faculty of Science and Technology, Waseda University, Japan Bachelor of Economics, University of Southern California |
| Director | Abico International Co., Ltd. Representative: Shiang-Chi Hu |
President, ABICO AVY Co., Ltd. Chairman, ABICO NetCom Co., Ltd. Chairman,Empower Technology Corporation. Chairman, Jabon International Co., Ltd. Chairman, Ekeen Precision Co., Ltd. Director, Ability Enterprise Co., Ltd. Director, IKKA HOLDINGS (CAYMAN) LIMITED. Director, ABICO Asia Capital Corporation. Independent Director, Allis Electric Co., Ltd. |
Master of International Business, National Taiwan University |
| Director | Abico International Co., Ltd. Representative: Ching-Hsi Tong |
CEO, ABICO Group Director, Ability Investment Co., Ltd. |
Waseda University, Japan |
| Director | Abico International Co., Ltd. Representative: Li-An Huang |
Director, ABICO NetCom Co., Ltd. Partner, Infinity Ventures |
IESE Business School, Spain |
| Director | Yunchen Investment Co., Ltd. Representative: Chao-Yu Yang |
Chairman, DongGuanQunsheng Powder Metallurgy Ltd. Chairman, DongGuan Best Achieve Industrial Ltd. Chairman, Best Select Industrial (SuZhou) Co., Ltd. Chairman, Jabon International Co., Ltd. Chairman, Ekeen Precision Co., Ltd. Director,JieCheng Co., Ltd. |
Department of Management, National Defense University Chairman, SuperAlloy Industrial Co., Ltd. |
| Independent Director | Jieh-Chen Wang |
Independent Director, ABICO NetCom Co., Ltd. Independent Director, Chong Hong Construction Co., Ltd. |
Public Administration, National Chengchi University Deputy General-Director of the National Taxation Bureau of Taipei, Ministry of Finance |
| Independent Director | Xiu-Ci Ou | Master of Science in Computer Science from New York Institute of Technology, United States Bachelor’s Degree in Accounting, National Cheng Kung University, Taiwan Chief, Information Department of Land Bank of Taiwan Assistant Manager, Wan Hua Branch of Land Bank of Taiwan |
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| Independent Director | Feng-Ming Gao | Department of Accounting, Chinese Culture University Vice President, ABICO AVY Co., Ltd. Assistant Vice President, Ability Enterprise Co., Ltd. |