Board of Directors

Board of Directors

Members of The Board of Directors

Title

Name

Experiences

Chairperson

Liao, Shu-Chun

Chairperson of Prime Oil Chemical Service Corporation

Director

ABACUS DISPLAY INFINITY CORPORATION* Representative: Su,Kung-Ming

Senior Vice President of Prime Oil Chemical Service Corp.

Director

Chen, Yung-Chin

CPA/associate director of PwC Taiwan, assistant professor of Soochow University

Director

ABACUS DISPLAY INFINITY CORPORATION* Representative: Lee,Ming-Guen

Treasurer of Prime Oil Chemical Service Corp.

Independent director

Ho, Kuo-Chen

General Manager of KNH ENTERPRISE CO., LTD.

Independent director

Lin, Tung-Chiao

Tax Advisor, WT Microelectronics Co., Ltd.

Independent director

Chen, Lung-Tai

Auditing Manager of Reliance Securities Co.,Ltd

Board Member Diversity Policy

Name of directors

Basic Composition

Diversified core items

Gender

Age

Judgments about operations.

Accounting and finance

Business management

Crisis management

Industry knowledge

International market

Leadership ability

Decision-making ability

Liao, Shu-Chun

Male

41~50 years old

V

V

V

V

V

V

V

V

ABACUS DISPLAY INFINITY CORPORATION

* Representative: Su,Kung-Ming

61-70 years old

V

V

V

V

V

V

V

V

Chen, Yung-Chin

over 71 years old

V

V

V

V

V

V

V

V

ABACUS DISPLAY INFINITY CORPORATION

* Representative: Lee,Ming-Guen

Female

41~50 years old

V

V

V

V

V

V

V

V

Ho, Kuo-Chen

Male

over 70 years old

V

V

V

V

V

V

V

V

Lin, Tung-Chiao

61~70 years old

V

V

V

V

V

V

V

V

Chen, Lung-Tai

51~60 years old

V

V

V

V

V

V

V

V

Board of Directors Resolutions
Year Download
2024 proimages/about/pdf_img.gif 2024 Board of Directors Resolutions
2023 proimages/about/pdf_img.gif 2023 Board of Directors Resolutions
2022 proimages/about/pdf_img.gif 2022 Board of Directors Resolutions
2021 proimages/about/pdf_img.gif 2021 Board of Directors Resolutions
2020 proimages/about/pdf_img.gif 2020 Board of Directors Resolutions

Board of Directors evaluation & Audit Committee evaluation & Remuneration Committee evaluation
Year Download
2023 proimages/about/pdf_img.gif 2023 Board of Directors evaluation & Audit Committee evaluation & Remuneration Committee evaluation
2022 proimages/about/pdf_img.gif 2022 Board of Directors evaluation
2021 proimages/about/pdf_img.gif 2021 Board of Directors evaluation
2020 proimages/about/pdf_img.gif 2020 Board of Directors evaluation