Close
Cart is empty
Member of the board
| Title | Name | Term of office | Main career (academic) qualifications | Position(s) held concurrently in the Company/in any other company |
|---|---|---|---|---|
| Chairman | Joseph Hsu | 3 | EMBA, National Central University Department of Business Administration, National Chung Hsing University Manager, TDK Corporation Vice General Manager, General Manager, and Chairman of ABC Taiwan | Chairman of AGZ, AES, Qian Hua Investment Co., Ltd., AAE, ATEC Holding Company, and Yuan Yu Limited Director of AOBA and Qian Jung Investment Co., Ltd. (see note) |
| Director | CTBC Bank was entrusted with the custody of the investment account of Bourns, Inc. Representative: Kuo Dan-Wei | 3 | President, Bourns Electronics (Taiwan) Ltd. | President, Bourns Electronics (Taiwan) Ltd. |
| Director | Francis Fan | 3 | Ph.D. in Resource Engineering, National Cheng Kung University EMBA, National Tsing Hua University Department of Electronic Engineering, Xinpu University of Technology Assistant General Manager, Vice General Manager and General Manager of the Company | Director of AGZ, AES, AOBA, Qian Hua Investment Co., Ltd., ATEC Universal Company , and Yuan Yu Limited. |
| Director | Tommy Hsu | 3 | MBA, University of Missouri Manager, ABC America Electronics Corp. Manager and Vice General Manager of the Company's automotive electronics products; General Manager of Malaysia Factory | Director and President of AOBA Director of AGZ, AES, AAE,Qian Jung Investment Co., Ltd., and Qian Hua Investment Co., Ltd. |
| Director | Polter Hong | 3 | Master of Business Administration, Tatung University Manager, Vice General Manager, Financial Department, Fan Shaing Electronics Co., Ltd. Special Assistant to General Manager, Vice General Manager of the Company; General Manager of Shanghai Factory | AGZ, AES, AOBA directors |
| Director | Jack Chen | 3 | National Tsinghua University EMBA Master | Deputy General Manager of ABC-ATEC General Manager of Guangzhou ABC-ATEC |
| Director | Hsu Chen Huei Tsung | 3 | Department of Chinese Literature, Providence University Junior high school teacher | Chairman, Qian Jung Investment Co., Ltd. |
| Independent Director | Wang Yung Cheng | 3 | Department of Business Administration, National Chung Hsing University Professor and Dean of General Affairs, College of Business Administration, National Chung Hsing University; Professor, Department of Business Administration, National Taipei University | Member of Audit Committee and Remuneration Committee |
| Independent Director | Yue-Shan Chang | 3 | Institute of Computer Science and Engineering | Dean of College of Electrical Engineering and Computer Science, National Taivan Unuversity Distinguished Professor of Departnent of Computer Science and Information Engineering, National Taipei University |
Member of the board
The Company's directors possess the knowledge, skills, competencies, and industrial decisionmaking and management capabilities necessary to carry out their duties. The Company constantly arranges diversified continuing courses for the directors to help improve their decision-making quality and fulfill their supervisory responsibilities. This will further strengthen the functions of the Board of Directors. The abilities possessed by the directors based on their education and experience are illustrated in the table below:
| Director's name | Nationality | Gender | Holding a concurrent position as an employee of the Company | Age of director | ||
|---|---|---|---|---|---|---|
| Under 60 years old | Aged 60~ Under 70 years old | Over 70 years old | ||||
| Joseph Hsu | Republic of China | Male | V | V | ||
| CTBC Bank was entrusted with the custody of the investment account of Bourns, Inc. Representative: Kuo Dan-Wei | USA Republic of China | Male | V | |||
| Francis Fan | Republic of China | Male | V | V | ||
| Polter Hong | Republic of China | Male | V | |||
| Tommy Hsu | Republic of China | Male | V | V | ||
| Jack Chen | Republic of China | Male | V | V | ||
| Hsu Chen HueiTsung | Republic of China | Female | V | |||
| Wang Yung-Chen | Republic of China | Male | V | |||
| Yue-Shan Chang | Republic of China | Male | V | |||