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About Ability - BOD/Committee

List of Directors

  • Chairman
     
    | Tseng, Ming Jen
  • Independent Director
     
    | Chen, Kuo Hong
  • Independent Director
     
    | Chen, Chien-Hung
  • Independent Director
     
    | Huang, Chih-Chen
  • Director
    | ViewQuest Investment Co., Ltd.
    | Chan, Wen-Hsiung
  • Director
    | Avy Precision Technology Ltd.
    | Tong, Jin-Yu
  • Director
    | Avy Precision Technology Ltd.
    | Hu, Shiang-Chi
  • Director
    | Chia Mei Investment Co., Ltd.
    | Tsai, Wen Bin
  • Director
    | Chia Nine Investment Co., Ltd.
    | Huan, Li An

Audit Committee

  • Independent Director
     
    | Chen, Kuo Hong
  • Independent Director
     
    | Chen, Chien-Hung
  • Independent Director
     
    | Huang, Chih-Chen

Compensation Committee

  • Independent Director
     
    | Chen, Kuo Hong
  • Independent Director
     
    | Chen, Chien-Hung
  • Independent Director
     
    | Huang, Chih-Chen

Important Resolution of BOD


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