The Board of Directors shall be accountable to the shareholders' meeting, and the operations and arrangements of ANPEC corporate governance system shall ensure that the Board of Directors exercises its functions and powers in accordance with laws and regulations, Articles of Association or the resolutions of the shareholders' meeting.
Operation of the Board of Directors

A total of 5 board meetings were held in 2023. Director attendance is as follows :
Chairman WANG, CHIH-HSIN 5 0 100
Director CHEN, SHAN-NAN 5 0 100
Director SHENG, KANG 5 0 100
Director SHEN, SHIAN-HO 5 0 100
Director LIN, CHE-MING 5 0 100
Director HUANG, JIN-HUA 4 1 80
Director LIN, CHUN-LIANG 5 0 100
Independent Director CHIANG, CHUN-YEN 5 0 100
Independent Director CHIEN, CHUAN-SHENG 5 0 100
Independent Director CHIEN, HUI-HUAN 5 0 100
Independent Director HUANG, KUO-YU 5 0 100


Please continue to support our efforts towards sustainable operation.



Click the numbers in sequence.

Please Enable cookies to improve your user experience

In accordance with personal data protection laws enforced by the European Union, we are committed to protecting your personal data and providing you with control over your personal data.
We have updated and will periodically update our Privacy Policy, to comply with the personal data protection. Please refer to our latest version of Privacy Policy
This website uses cookies to provide a better browsing experience. To find out more about the cookies we use, pleas check here