Board of Directors
Board
Tseng, Ming-JenDirector
Gender
Male
Age
61-70
Education
.MBA – TamKang University
.EE Dept., National Taiwan University.
.EE Dept., National Taiwan University.
Nationality
ROC
Years of Service as Independent Director
9 ↑
Experience
CEO: VIEWQUEST TECH. INC.
ABILITY ENT. CO., LTD.
ABILITY ENT. CO., LTD.
Tong, Chun-JenDirector
Gender
Male
Age
51-60
Education
M.S. in Computer Science,
New Jersey Institute of Technology, USA
New Jersey Institute of Technology, USA
Nationality
ROC
Years of Service as Independent Director
9 ↑
Experience
Chairman, ABICO AVY CO., LTD.
Chairman, AVY Industrial Co., Ltd
Chairman, AVY Industrial Co., Ltd
Tong, Chun-YiDirector
Gender
Male
Age
51-60
Education
Master of LSI, Waseda University, Japan
B.A. in Economics, University of Southern California, USA
B.A. in Economics, University of Southern California, USA
Nationality
ROC
Years of Service as Independent Director
9 ↑
Experience
Director, GYEN Intl. Business Co., Ltd.
Director, ABICO(HK) International Co., LTD.
Vice Chairman, Avy Precision Tech. Inc.
Director, ABICO(HK) International Co., LTD.
Vice Chairman, Avy Precision Tech. Inc.
Chang,Hsiao-ChiDirector
Gender
Male
Age
61-70
Education
M.S. in Electric Engineering, Montana State University, USA
B.S. in Applied Physics, TamKang University
B.S. in Applied Physics, TamKang University
Nationality
ROC
Years of Service as Independent Director
9 ↑
Experience
Chairman, HONLYNN CO., LTD.
Chairman, ABILITY INT'L TENANCY CO., LTD.
Chairman, ABILITY BIOTECH CO., LTD
Chairman, ABILITY INT'L TENANCY CO., LTD.
Chairman, ABILITY BIOTECH CO., LTD
Hu, Shiang-ChiDirector
Gender
Male
Age
61-70
Education
MBA, National Taiwan University
B.S. in Electrical Engineering, National Taiwan University.
B.S. in Electrical Engineering, National Taiwan University.
Nationality
ROC
Years of Service as Independent Director
9 ↑
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
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
Gender
Male
Age
51-60
Education
MBA, National Taiwan University
B.S. in Aeronautics and Astronautics, National Cheng Kung University
B.S. in Aeronautics and Astronautics, National Cheng Kung University
Nationality
ROC
Years of Service as Independent Director
9 ↓
Experience
Director, PANJIT International Inc.
Director, E-Pin Optical INDUSTRY CO.Ltd.
Director, E-Pin Optical INDUSTRY CO.Ltd.
Huang, Chih-chenIndependent Director
Gender
Male
Age
51-60
Education
B.A. in Accounting, Feng Chia University
Nationality
ROC
Years of Service as Independent Director
9 ↓
Experience
Audit Manager, KPMG HK
Audit Manager, KPMG Taiwan
Partnering accountant, DINKUM & CO., CPAS.
Audit Manager, KPMG Taiwan
Partnering accountant, DINKUM & CO., CPAS.
Huang, Kuo-LunIndependent Director
Gender
Male
Age
41-50
Education
Master, The University of Sydney
B.S., The University of New South Wales
B.S., The University of New South Wales
Nationality
ROC
Years of Service as Independent Director
3 ↓
Experience
Chairman, DATADOT TECHNOLOGY TAIWAN CO., LTD.
Chairman, MARCO POLO TECHNOLOGY CO., LTD
Chairman, MARCO POLO TECHNOLOGY CO., LTD
Chen, Chien-HungIndependent Director
Gender
Male
Age
51-60
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
M.A. in Law, Soochow University
PhD, China University of Political Science and Law, P.R. China
Nationality
ROC
Years of Service as Independent Director
9 ↓
Experience
Lawyer, Cheefa United Attorney Office
Lawyer, Far East Law Attorney Office
Arbitrator, Chinese Arbitration Association
Lawyer, Far East Law Attorney Office
Arbitrator, Chinese Arbitration Association