Close
Corporate Governance

Member of the board

  
TitleNameGender AgeConcurrently
hold positions
in the company
Hold important
positions in other
companies
Functional committeeRemark
Audit
Committee
Remuneration
Committee
ChairmanJoseph
Hsu
MaleOver 51 years oldABC-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
MaleOver 51 years old-Bourns Electronics (Taiwan) Ltd.
President
DirectorFrancis
Fan
MaleOver 51 years oldABC-ATEC PresidentDirector of Guangzhou ABC Electronics Corp., ABC Electronics (Shanghai) Corp., AOBA
TECHNOLOGY(M) SDN.BHD、Qian Hua Investment,
ATEC UNIVERSAL COMPANY,
Yuan Yu Limited
DirectorTommy
Hsu
Male30-50 years oldABC-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
DirectorChin-Yi
Chen
MaleOver 51 years oldABC-ATEC Vice PresidentPresident of Guangzhou ABC Electronics Corp.,
President Director of ABC Electronics (Shanghai) Corp.
DirectorHuei-Tsung
Hsu Chen
FemaleOver 51 years old-Chairman of Qian Jung Investment
DirectorShun-Hsing
Hung
MaleOver 51 years old-Director of Guangzhou ABC Electronics Corp.,
ABC Electronics (Shanghai) Corp.,
AOBA Technology (M) Sdn. Bhd.
Independent
Director
Yung-Cheng
Wang
MaleOver 51 years old--VV
Independent
Director
Yue-Shan
Chang
MaleOver 51 years old--VV
Independent
Director
Yu-Sha
Chen
MaleOver 51 years old--VVNewly elected shareholders meeting on June 3, 2024
Independent
Directo
Kuei-Hui
Cheng
FemaleOver 51 years old--VVNewly elected shareholders meeting on June 3, 2024

Board Diversity Policy

NameJoseph
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
TitalChairmanDirectorDirectorDirectorDirectorDirectorDirector
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
GenderMaleMaleMaleMaleMaleMaleFemale
AgeUnder 60 years oldV V VV 
60 years old ~
under 70 years old
   VVV 
Over 70 years old VV    
Independent
Director
years of
tenure
Less than 3 yearsV     V
3 to 9 years       
More than 9 years       
Core
Projects
Operational
judgment
ability
VVVVVVV
Accounting
and financial
analysis
ability
VVVVVV 
Business
management
ability
VVVVVV 
Crisis
management
ability
VVVVVV 
Industry
knowledge
VVVVVV 
International
market
expertise
VVVVVV 
Leadership
skills
VVVVVV 

NameYung-
Cheng
Wang
Yue-
Shan
Chang
Yu-
Shan
Chen
Kuei-
Hui
Cheng
TitalIndependent
Director
Independent
Director
Independent
Director
Independent
Director
Country
of
Citizenship
Republic
of China
Republic
of China
Republic
of China
Republic
of China
GenderMaleMaleMaleFemale
AgeUnder 60 years old    
60 years old ~
under 70 years old
 V  
Over 70 years old   V
Independent
Director
years of
tenure
Less than 3 yearsV   
3 to 9 years VVV
More than 9 yearsV   
Core
Projects
Operational
judgment
ability
VVVV
Accounting
and financial
analysis
ability
V VV
Business
management
ability
VVVV
Crisis
management
ability
 VVV
Industry
knowledge
 V  
International
market
expertise
 VVV
Leadership
skills
 VVV

Note:
  1. Director Chin-Yi Chen was newly elected at the shareholders' meeting on June 9, 2023.
  2. Independent Director Yung-Cheng Wang re-elected at the shareholders' meeting on June 9, 2023 resigned on August 10, 2023 due to personal career planning.
  3. Director Yue-Shan Chang was newly elected at the shareholders' meeting on June 9, 2023.