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Title | Name | Gender | Age | Concurrently hold positions in the company | Hold important positions in other companies | Functional committee | Remark | |
---|---|---|---|---|---|---|---|---|
Audit Committee | Remuneration Committee | |||||||
Chairman | Joseph Hsu | Male | Over 51 years old | ABC-ATEC Chairman | Chairman of Guangzhou ABC Electronics Corp., ABC Electronics (Shanghai) Corp., Qian Hua Investment, ABC America Electronics Corp., ATEC Holding Company, and Yuan Yu Limited. Director of Qian Jung Investment; Director of AOBA Technology (M) Sdn. Bhd. | |||
Corporate Director | CTBC Bank was entrusted with the custody of the investment account of Bourns, Inc. Representative: Dan-Wei Kuo | Male | Over 51 years old | - | Bourns Electronics (Taiwan) Ltd. President | |||
Director | Francis Fan | Male | Over 51 years old | ABC-ATEC President | Director of Guangzhou ABC Electronics Corp., ABC Electronics (Shanghai) Corp., AOBA TECHNOLOGY(M) SDN.BHD、Qian Hua Investment, ATEC UNIVERSAL COMPANY, Yuan Yu Limited | |||
Director | Tommy Hsu | Male | 30-50 years old | ABC-ATEC Executive Vice President | Director and President of AOBA TECHNOLOGY(M) SDN.BHD, Director of Guangzhou ABC Electronics Corp., ABC Electronics (Shanghai) Corp., ABC America Electronics Corp, Qian Hua Investment; Qian Jung Investment | |||
Director | Chin-Yi Chen | Male | Over 51 years old | ABC-ATEC Vice President | President of Guangzhou ABC Electronics Corp., President Director of ABC Electronics (Shanghai) Corp. | |||
Director | Huei-Tsung Hsu Chen | Female | Over 51 years old | - | Chairman of Qian Jung Investment | |||
Director | Shun-Hsing Hung | Male | Over 51 years old | - | Director of Guangzhou ABC Electronics Corp., ABC Electronics (Shanghai) Corp., AOBA Technology (M) Sdn. Bhd. | |||
Independent Director | Yung-Cheng Wang | Male | Over 51 years old | - | - | V | V | |
Independent Director | Yue-Shan Chang | Male | Over 51 years old | - | - | V | V | |
Independent Director | Yu-Sha Chen | Male | Over 51 years old | - | - | V | V | Newly elected shareholders meeting on June 3, 2024 |
Independent Directo | Kuei-Hui Cheng | Female | Over 51 years old | - | - | V | V | Newly elected shareholders meeting on June 3, 2024 |
Name | Joseph Hsu | CTBC Bank was entrusted with the custody of the investment account of Bourns, Inc. Representative: Dan-Wei Kuo | Francis Fan | Shun- Hsing Hung | Tommy Hsu | Chin- Yi Chen | Huei- Tsung Hsu Chen | |
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Tital | Chairman | Director | Director | Director | Director | Director | Director | |
Country of Citizenship | Republic of China | Republic of China USA | Republic of China | Republic of China | Republic of China | Republic of China | Republic of China | |
Gender | Male | Male | Male | Male | Male | Male | Female | |
Age | Under 60 years old | V | V | V | V | |||
60 years old ~ under 70 years old | V | V | V | |||||
Over 70 years old | V | V | ||||||
Independent Director years of tenure | Less than 3 years | V | V | |||||
3 to 9 years | ||||||||
More than 9 years | ||||||||
Core Projects | Operational judgment ability | V | V | V | V | V | V | V |
Accounting and financial analysis ability | V | V | V | V | V | V | ||
Business management ability | V | V | V | V | V | V | ||
Crisis management ability | V | V | V | V | V | V | ||
Industry knowledge | V | V | V | V | V | V | ||
International market expertise | V | V | V | V | V | V | ||
Leadership skills | V | V | V | V | V | V |
Name | Yung- Cheng Wang | Yue- Shan Chang | Yu- Shan Chen | Kuei- Hui Cheng | |
---|---|---|---|---|---|
Tital | Independent Director | Independent Director | Independent Director | Independent Director | |
Country of Citizenship | Republic of China | Republic of China | Republic of China | Republic of China | |
Gender | Male | Male | Male | Female | |
Age | Under 60 years old | ||||
60 years old ~ under 70 years old | V | ||||
Over 70 years old | V | ||||
Independent Director years of tenure | Less than 3 years | V | |||
3 to 9 years | V | V | V | ||
More than 9 years | V | ||||
Core Projects | Operational judgment ability | V | V | V | V |
Accounting and financial analysis ability | V | V | V | ||
Business management ability | V | V | V | V | |
Crisis management ability | V | V | V | ||
Industry knowledge | V | ||||
International market expertise | V | V | V | ||
Leadership skills | V | V | V |