Directors' Profile
2020-12-01
| Job Title | Name | Gender Age | Nationality or place of registration | Initial Election Date | Election Date | Tenure | When Elected Shares Held | Current Shares Held | Shares Currently Held by Spouse & Minors | Shareholding in the name of others | Experience (Education) | Selected Current Position at IKKA and Other Related Companies | Executives, Other, Director or Supervisors who are spouses or within the second degree of kinship | Remarks | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amount of Shares | Percentage of Shares Held | Amount of Shares | Percentage of Shares Held | Amount of Shares | Shareholding Ratio | Amount of Shares | Percentage of Shares Held | Job Title | Name | Relationship | ||||||||||
| Chairman | ABICO AVY CO., LTD | - | Republic of China (ROC) | 2020.06.29 (Note) |
2020.06.29 | 3 | 4,000 | 13.67 | 4,198 | 12.13 | - | - | - | - | - | - | - | - | - | |
| Representative: Hu, Hsiang-Chi | M 61~70 years old |
Republic of China (ROC) | 2020.06.29 (Note) |
2020.06.29 | 3 | - | - | 221 | 0.64 | - | - | - | - | Yageo Corporation Global General Manager Graduate Institute of International Business, National Taiwan University |
ABICO AVY CO., LTD., General Manager /Director | - | - | - | ||
| ABICO NETCOM CO., LTD., Chairman | ||||||||||||||||||||
| Jabon International Co., Ltd., Chairman | ||||||||||||||||||||
| Positive Energy Sport Co., Ltd., Chairman | ||||||||||||||||||||
| ABICO ASIA CAPITAL CO., LTD., Director | ||||||||||||||||||||
| Ya Li Electric Co., Ltd. Independent Director | ||||||||||||||||||||
| ISANLIN CONSTRUCTION CO., LTD., Independent Director | ||||||||||||||||||||
| Member of Remuneration Committee, Ren Jie Old Sichuan Catering Management Consulting Co., Ltd. | ||||||||||||||||||||
| SHINE TREND International Multimedia Technology CO., LTD. Independent Director / Remuneration Committee Member / Audit Committee Member | ||||||||||||||||||||
| IKKA Japan Director | ||||||||||||||||||||
| Chairman of M.A.C Technology (Malaysia) Sdn. Bhd. | ||||||||||||||||||||
| IKKA Technology DongGuan Co., Ltd.’s Director | ||||||||||||||||||||
| Sol-Plus(HK)Co.,Ltd. Director. | ||||||||||||||||||||
| Sol-Plus Co.,Ltd., Director | ||||||||||||||||||||
| Hiraiseimitsu(Thailand)Co.,Ltd. Director | ||||||||||||||||||||
| Director | ABICO AVY CO., LTD | - | Republic of China | 2020.06.29 (Note) |
2020.06.29 | 3 | 4,000 | 13.67 | 4,198 | 12.13 | - | - | - | - | - | - | - | - | - | |
| representative: Tong ,Chun-Jen | M 61~70 years old |
Republic of China (ROC) | 2020.06.29 (Note) |
2020.06.29 | 3 | - | - | 44 | 0.13 | 1 | 0.00 | - | - | New Jersey Institute of Technology Master of Information Ability Int’l Director |
ABICO AVY Co., Ltd., Chairman | Director | Tong ,Chun-Yi | Brother | ||
| AVY Chairman | ||||||||||||||||||||
| Abico Pictures Corporation Chairman | ||||||||||||||||||||
| Canon Airui Co., Ltd. Chairman | ||||||||||||||||||||
| ABICO NetCom Vice Chairman | ||||||||||||||||||||
| JIA WANG CAPITAL CO., LTD. Chairman. | ||||||||||||||||||||
| Ability Int’l Director | ||||||||||||||||||||
| ABILITY ENTERPRISE CO., LTD., Director | ||||||||||||||||||||
| Taishiba International Co., Ltd. Director | ||||||||||||||||||||
| Sanyo Electric Co., Ltd., Director | ||||||||||||||||||||
| Jabon International Co. Ltd.,Director. | ||||||||||||||||||||
| EKEEN PRECISION CO., LTD., Director | ||||||||||||||||||||
| SEINOH OPTICAL CO., LTD., Director | ||||||||||||||||||||
| Ability I Venture Capital Corporation., Director | ||||||||||||||||||||
| HONLYNN CO., LTD., Director | ||||||||||||||||||||
| E-PIN OPTICAL INDUSTRY CO., LTD., Director | ||||||||||||||||||||
| JiaTech International Investment CO., LTD., Director | ||||||||||||||||||||
| DONGGUAN CHENGGUANG METAL | ||||||||||||||||||||
| DONGGUAN CHENGGUANG PRECISION INDUSTRY CO., LTD., Director | ||||||||||||||||||||
| DONGGUAN CHENGGUANG PRECISION INDUSTRY CO., LTD., Director | ||||||||||||||||||||
| IKKA Japan Director | ||||||||||||||||||||
| Sol-Plus(HK)Co.,Ltd. Director. | ||||||||||||||||||||
| Sol-Plus Co.,Ltd. Director. | ||||||||||||||||||||
| Hiraiseimitsu(Thailand)Co.,Ltd., Director | ||||||||||||||||||||
| Director | ABICO AVY CO., LTD | - | Republic of China | 2020.06.29 (Note) |
2020.06.29 | 3 | 4,000 | 13.67 | 4,198 | 12.13 | - | - | - | - | - | - | - | - | - | |
| representative: Tong ,Chun-Yi | M 51~60 years old |
Republic of China (ROC) | 2020.06.29 (Note) |
2020.06.29 | 3 | - | - | 44 | 0.13 | - | - | - | - | Bachelor of Economics, University of Southern California Master of LSI, Waseda University ABICO AVY Co., Ltd. Vice Chairman. |
Abico International Co., Ltd., Chairman | Director | Tong ,Chun-Jen | Brother | ||
| Abico Capital Co., Ltd., Chairman | ||||||||||||||||||||
| Ability I Venture Capital Corporation., Chairman | ||||||||||||||||||||
| Dong Guan Cheng Guang Metal Products Co., Ltd., Chairman | ||||||||||||||||||||
| Dong Guan Cheng Guang Precision Industry Co., Ltd., Chairman | ||||||||||||||||||||
| Dong Guan Cheng Guang Trading Co., Ltd., Chairman | ||||||||||||||||||||
| NENG DING INVESTMENT CO., LTD., Chairman | ||||||||||||||||||||
| ABICO AVY Co., Ltd., Vice Chairman | ||||||||||||||||||||
| Jabon International Co., Ltd., Director | ||||||||||||||||||||
| Ability Enterprise Co., Ltd., Director | ||||||||||||||||||||
| Abico Film Industry Ltd., Director | ||||||||||||||||||||
| Seinoh Optical Co., Ltd., Director | ||||||||||||||||||||
| JIA WANG CAPITAL CO., LTD., Director | ||||||||||||||||||||
| HONLYNN CO., LTD., Director | ||||||||||||||||||||
| EKEEN PRECISION CO., LTD, Director | ||||||||||||||||||||
| Jesper Co.,Ltd., Director | ||||||||||||||||||||
| SPEEDING ROCKET CO., LTD., Director | ||||||||||||||||||||
| IKKA Japan Director | ||||||||||||||||||||
| Sol-Plus(HK)Co.,Ltd., Director | ||||||||||||||||||||
| Sol-Plus Co.,Ltd., Director | ||||||||||||||||||||
| Hiraiseimitsu(Thailand)Co.,Ltd., Director | ||||||||||||||||||||
| SIRTEC INTERNATIONAL CO., LTD. Independent Director | ||||||||||||||||||||
| Director | ABICO AVY CO., LTD | - | Republic of China | 2020.06.29 (Note) |
2020.06.29 | 3 | 4,000 | 13.67 | 4,198 | 12.13 | - | - | - | - | - | - | - | - | - | |
| representative: OBARA MASAMI | M 61~70 years old |
Japan | 2020.06.29 (Note) |
2020.06.29 | 3 | - | - | 74 | 0.21 | - | - | - | - | Saitama Omiya Technical High School | President of IKKA Japan Co., Ltd. | - | - | - | ||
| The Company General Manager | ||||||||||||||||||||
| M.A.C Technology(Malaysia)Sdn.Bhd., Director | ||||||||||||||||||||
| IKKA Technology (Vietnam) Co., Ltd., Director | ||||||||||||||||||||
| IKKA Technology DongGuan Co., Ltd., Director | ||||||||||||||||||||
| SOL-PLUS Corp. Director | ||||||||||||||||||||
| Hiraiseimitsu(Thailand)Co.,Ltd., Director | ||||||||||||||||||||
| AVY Precision Metal Components (SuZhou) Co., Ltd. Director. | ||||||||||||||||||||
| Director | YUYA TAKAHASH | M 41~50 years old |
Japan | 2020.03.20 | 2020.03.20 | 3 | - | - | - | - | - | - | - | - | Takarazuka University Kansai University of Foreign Languages |
General Manager | - | - | - | |
| McFeel Inc. Director | ||||||||||||||||||||
| Director | Sugiyama Shimpei | M 51~60 years old |
Japan | 2020.03.20 | 2020.03.20 | 3 | - | - | - | - | - | - | - | - | Meiji University School of Law | FM port Co., Ltd. | - | - | - | |
| SOUTHBOUND INC., Chairman | ||||||||||||||||||||
| Independent Director Director |
Chen, Wei-Yu | M 61~70 years old |
Republic of China | 2020.03.20 | 2020.03.20 | 3 | - | - | - | - | - | - | - | - | University of California, MBA Bachelor of International Trade, National Chengchi University Partner of Deloitte Taiwan |
Partner of Grant Thornton Taiwan | - | - | - | |
| representative | ||||||||||||||||||||
| Independent Director | ||||||||||||||||||||
| Taishan Enterprise Co., Ltd. Independent Director | ||||||||||||||||||||
| Independent Director Director |
Lin, Tien-Sung | M 70~80 years old |
Republic of China | 2020.03.20 | 2020.03.20 | 3 | - | - | - | - | - | - | - | - | Soochow University, BA Business Management Taiwan High Speed Rail, Senior Vice-President EVA Air, Deputy General Manager Evergreen Marine Corp. Assistant Vice Presidents CEO of Zhongfehang |
Adjunct Professor, Soochow University | - | - | - | |
| Executive Committee Member, Taiwan Corporate Governance Association | ||||||||||||||||||||
| Independent Director Director |
Chen Che-sheng | M 51~60 years old |
Republic of China | 2020.03.20 | 2020.03.20 | 3 | - | - | - | - | - | - | - | - | University of Tokyo, MS/PhD Materials Science University of Tokyo, MS/PhD Materials Science |
CHINA STEEL CO., LTD., Director | - | - | - | |
| BERLIN CO., LTD., General Manager | ||||||||||||||||||||
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.