Directors' Profile
2020-12-01
| Title | Name of Director | Gender | Nationality or place of incorporation | Date of first appointment | Appointment date | Term of office | Number of shares held at the time of appointment | Number of shares currently held | Shares held by spouse and minor children | Shares held in the name of others | Major Experience (Education) | Current position(s) in the Company and other companies | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Number of shares | Shareholding ratio | Number of shares | Shareholding ratio | Number of shares | Shareholding ratio | Number of shares | Shareholding ratio | |||||||||
| Chairman | ABICO AVY CO., LTD.(Was known as: Avy Precision Technology Co., Ltd.) | - | Republic of China | 2020.06.29 | 2020.06.29 | 3 | 0 | 0 | 4,000 | 14.81 | 0 | 0 | 0 | - | - | |
| Representative: Hu Shiang-Chi | Male | Republic of China | 2020.06.29 | 2020.06.29 | 3 | 0 | 0 | 96 | 0.36 | 0 | 0 | 0 | Director of Global Business Group, Yageo Corporation National Taiwan University International Enterprise Research Institute |
Chairman of Abico Netcom Co., Ltd. | ||
| Chairman of Ability I Venture Capital Corporation | ||||||||||||||||
| Director of Abico Asia Capital Co., Ltd. | ||||||||||||||||
| Chairman of TranSystem Inc. | ||||||||||||||||
| Chairman and President of AVY Precision Technology Co., Ltd. | ||||||||||||||||
| Independent Director of Allis Electric Co. Ltd. | ||||||||||||||||
| Executive Director of Beijing Enterprises Healthcare Industry Group Co., Ltd. | ||||||||||||||||
| Director of Ability Enterprise Co., Ltd. | ||||||||||||||||
| Director of DR. Chip Biotechnology Industry Co., Ltd. | ||||||||||||||||
| Independent Director of I-Sunny Co,.Ltd. | ||||||||||||||||
| The Company’s Chief Strategy Officer | ||||||||||||||||
| Director of DaiichiKasei Co., Ltd. | ||||||||||||||||
| Chairman of M.A.C Technology (Malaysia) Sdn.Bhd | ||||||||||||||||
| Director of IKKA Technology Dongguan Co., Ltd. | ||||||||||||||||
| Director | ABICO AVY CO., LTD.(Was known as: Avy Precision Technology Co., Ltd.) | - | Republic of China | 2020.06.29 | 2020.06.29 | 3 | 0 | 0 | 4,000 | 14.81 | 0 | 0 | 0 | - | - | |
| Representative: Tong Chun-jen | Male | Republic of China | 2020.06.29 | 2020.06.29 | 3 | 0 | 0 | 0 | 0 | 15 | 0.06 | 0 | Master of Information New Jersey Institute of Technology |
Director of Ability International Tenancy Co., LTD. | ||
| Chairman of AVY Precision Technology Co., Ltd. | ||||||||||||||||
| Chairman of AVY Co., Ltd. | ||||||||||||||||
| Chairman of ABICO Film Studio | ||||||||||||||||
| Chairman of 1 Production Film Co. | ||||||||||||||||
| Chairman of Ares Office Co., Ltd. | ||||||||||||||||
| Vice Chairman of ABICO Netcom Co., Ltd. | ||||||||||||||||
| Director of Toshiba Tec. Corporation | ||||||||||||||||
| Director of Taiwan Sanyo Electric Co., Ltd. | ||||||||||||||||
| Director of Seinoh Optical Co., Ltd. | ||||||||||||||||
| Director of Ability I Venture Capital Corporation | ||||||||||||||||
| Director of Honlynn Co., Ltd. | ||||||||||||||||
| Remuneration Committee Member of Taishan Enterprise Co., Ltd | ||||||||||||||||
| Director of ABILITY ENTERPRISE CO., LTD. | ||||||||||||||||
| Representative: Alan Tong Chun-yi | Male | Republic of China | 2020.06.29 | 2020.06.29 | 3 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | Bachelor of Economics, University of Southern California Faculty of Science and Technology, Waseda University, Japan LSI Master Vice Chairman of AVY Precision Technology Co., Ltd. |
Chairman of Ability Management Consulting Company | ||
| Chairman of Excelsior Capital Management Co., Ltd. | ||||||||||||||||
| Chairman of Abico International Co., Ltd. | ||||||||||||||||
| Chairman of Abico Capital Co., Ltd. | ||||||||||||||||
| Chairman of Dongguan Chengguang Hardware Products Co., Ltd. | ||||||||||||||||
| Vice Chairman of ABICO AVY CO., LTD. | ||||||||||||||||
| Director of JABON INTERATIONAL CO., LTD. | ||||||||||||||||
| Chairman of Sky Century Corp. | ||||||||||||||||
| Vice Chairman of AVY Precision Technology Co., Ltd. | ||||||||||||||||
| Director of AVY Co., Ltd. | ||||||||||||||||
| Director of ABICO Film Studio | ||||||||||||||||
| Director of ABICO FS Co., Ltd. | ||||||||||||||||
| Director of Ability Enterprise Co., Ltd. | ||||||||||||||||
| Director of Seinoh Optical Co., Ltd. | ||||||||||||||||
| Director of Ability I Venture Capital Corporation | ||||||||||||||||
| Director of ABICO Investment Development Ltda. | ||||||||||||||||
| Director of Daiichi Kasei Co.,Ltd. | ||||||||||||||||
| Director of ABICO (HK) Investment Co., Ltd. | ||||||||||||||||
| Director of ABICO (HK) International Holding Co., Ltd. | ||||||||||||||||
| Director of International Holdings Limited | ||||||||||||||||
| Director of ABICO International Holding Co.,Ltd. | ||||||||||||||||
| Director of AVY International Ltd. (Samoa) | ||||||||||||||||
| Director of AVY Technology Ltd. | ||||||||||||||||
| Director of AVY High Tech Ltd. | ||||||||||||||||
| Director of Gold Market Investments LTD. | ||||||||||||||||
| Director of SOL-PLUS (HK) CO., LIMITED. | ||||||||||||||||
| Director of SOL-PLUS Ltda. | ||||||||||||||||
| Supervisor of Ability Investment co., Ltd. | ||||||||||||||||
| Independent Director of SIRTEC International Co. Ltd | ||||||||||||||||
| Independent Director of Taiwan Secom Co., Ltd. | ||||||||||||||||
| Representative: Masami Obara | Male | Japan | 2020.06.29 | 2020.06.29 | 3 | 0 | 0 | 45 | 0.17 | 0 | 0 | 0 | Omiya Technical High School, Saitama Prefecture, Japan | President of Daiichi Kasei Co.,Ltd. | ||
| The Company’s President | ||||||||||||||||
| Director of M.A.C Technology (Malaysia) Sdn.Bhd | ||||||||||||||||
| Director of IKKA Technology (Vietnam) Co., Ltd. | ||||||||||||||||
| Director of IKKA (Hong Kong) Co., Limited | ||||||||||||||||
| Director of IKKA Technology Dongguan Co., Ltd. | ||||||||||||||||
| Director | Takahashi Yuya | Male | Japan | 2020.03.20 | 2020.03.20 | 3 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | Takarazuka University Graduate School Kansai University of Foreign Studies |
General Manager of Shipeee Taiwan Inc. | |
| Director | Sugiyama Shimpei | Male | Japan | 2020.03.20 | 2020.03.20 | 3 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | Department of Law, Faculty of Law, Meiji University, Japan | President of FM Port Ltda. | |
| President, SOUTHBOUND INC. | ||||||||||||||||
| Independent Director | Chen Wei-yue | Male | Republic of China | 2020.03.20 | 2020.03.20 | 3 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | Master of Business Administration, University of California Bachelor of International Trade, National Chengchi University Partner of Deloitte Taiwan |
Partner of JYH HER CPAs Firm | |
| Independent Director of GrandTech C.G. Systems Inc. | ||||||||||||||||
| Independent director |
Lin Tian-song | Male | Republic of China | 2020.03.20 | 2020.03.20 | 3 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | Bachelor of Business Administration, Soochow University Senior Vice President of Taiwan High Speed Rail Deputy General Manager of EVA Air Associate of Evergreen Shipping |
Director / Senior Consultant of Dimerco Express Corporation | |
| Director of Danau Muhibbah Sdn. Bhd. | ||||||||||||||||
| Independent Director of Evergreen Steel Corporation | ||||||||||||||||
| Independent director |
Chen Che-sheng | Male | Republic of China | 2020.03.20 | 2020.03.20 | 3 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | Master/PhD, Department of Materials Science, University of Tokyo Master of Industrial Management, Stanford University |
Director of China Steel Structure Co., Ltd. | |
| General Manager of Berlin Co., Ltd. | ||||||||||||||||
Note: The shareholder who was originally elected in the shareholders meeting on 3.20.2020; however, for the purpose of complying with the governing laws and regulations and the Company’s applying first-time stock listing, resigned and re-elected on 6.29.2020 and had been on board since.