- 投資家情報
ガバナンス
取締役会
取締役会のメンバーは多様な専門的経歴を持ち、業務効率と意思決定の質の向上、優れたガバナンス システムの導入、監督および管理メカニズムの強化に重点を置いています。
当社の定款によれば、取締役会は現在 9 名の取締役で構成され、任期は 3 年で再選の権利を有します。取締役は、行為能力を有する者の中から株主により選出されます。
2024年6月21日開催の株主総会において、取締役9名（独立役員を含む）が再選されました。現取締役（独立取締役を含む）の任期は、2024年6月21日から2027年6月20日までとなります。。
| 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. |