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Contact Us  
  APCB(Taiwan)
  No.6 Lane84,Chun-Ying St.,
  Shu-Lin City, Taipei,
  23863, Taiwan
  TEL:+886(2)26832626
  FAX:+886(2)26838440
  APCB(Kunshan)
  No.1818 Jin-Sha-Jiang North
  Road, Economic Technical
  Development Zone,KunShan
  City,Jiang Su Province,
  215300, China
  TEL:+86(512)57039999
  FAX:+86(512)57039688
  APCB(Thailand)
  Bangpa-in Industrial Estate,139/2
  Moo 2 Udomsorayuth Rd.,
  T.Klongjig,A.Bangpa-in,Ayutthaya
  13160, Thailand
  TEL:+66(35)258222
  FAX:+66(35)258226-7
 
 
Directors

The Company elected the 12th board of Directors in 2022 regular
shareholders’ meeting on June 23, 2022.
Directors Elected as follows:
TitleNameVotes
ChairmanCAO, YUEXIA109,988,638
DirectorLAI, JINCAI106,577,421
DirectorDAI, SHUQUAN106,480,955
DirectorLIN, JUNHAO105,656,706
Independent directorCAI, LIYUN102,905,994
Independent directorZHANG, HUI102,750,220
Independent directorHONG, RUMEI102,356,711
Independent directorLIN,BAOJHU105,464,754

Operation of the Board cases

Follow up items from
director meeting
       
Case studies of directors
and supervisors
       
The attendance of director and supervisor       
Board performance evaluation                            

 
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