Directors' Profile
2020-12-01
At the Company’s Annual General Meeting held on 26 June 2026, a re-election of directors was conducted following the expiry of their terms of office. The list of members of the fourth Board of Directors is set out in the table below; their term of office runs from 26 June 2026 to 25 June 2029. The directors of the third Board were relieved of their duties on the same day following the appointment of the new directors of the fourth Board.
| Job title | Name | Key Education and Work Experience | Number of companies in which the director serves as an independent director | Whether the individual has served as an independent director for three consecutive terms / Reasons |
|---|---|---|---|---|
| Chairman | ABICO AVY Co., Ltd. Representative：Hu Shiang-Chi |
Master of Business Administration, Graduate Institute of International Business, National Taiwan University General Manager, Global Business Group, Yageo Corporation Chairman, NengLi Networking Co., Ltd. |
4 | Not applicable |
| Director | ABICO AVY Co., Ltd. Representative：Tong Chun - Jen |
NewJerseyInstitute of Technology Master’s Degree in Information Science Chairman, ABICO AVY Co., Ltd. |
- | Not applicable |
| Director | ABICO AVY Co., Ltd. Representative：Tong Chun-YI |
Bachelor of Arts in Economics, University of Southern California, USA Master of Engineering (LSI), Waseda University, Japan Vice Chairman, ABICO AVY Co., Ltd. |
- | Not applicable |
| Director | ABICO AVY Co., Ltd. Representative：Obara Masami |
Saitama Prefectural Omiya Technical High School, Japan President, DaiichiKasei Co., Ltd. (IKKA Japan) |
- | Not applicable |
| Director | Hiroshi Yoshida | Nihon University Meisei High School, Japan President, Sol-Plus Co., Ltd. |
- | Not applicable |
| Director | Takeki Mizoguchi | Shinshu Technical High School affiliated with Musashi Institute of Technology, Japan Director, Sol-Plus Co., Ltd., Japan |
- | Not applicable |
| Independent Director | Yan Wei-Chyun | MBA, The City University of New York Bachelor of Accounting, National Cheng Kung University Vice Chairman, Asia Neo Tech Co., Ltd. |
1 | No such incident occurred |
| Independent Director | Kuo Ya-Hui | MBA, Pace University, USA Bachelor of Accounting, Fu Jen Catholic University Chairman of SEYI Machinery Industrial Co., Ltd. |
1 | No such incident occurred |
| Independent Director | Chiu Huai-Hsuan | M.F.E., University of Toronto B.A. in Economics, The University of British Columbia Anchor Global (Founder & Chief Executive Officer) |
- | No such incident occurred |