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	About APCB About APCB Company Milestone Company Location Voice Of Customer Product Introduction Market Orientation Product Introduction System Certificate Quality System Environment System Production Equipment Production Equipment Quality Assurance Equipment Manufacture Flow Manufacture Flow Process Ability Company Capability Investor Service Finance Information Event Schedule Inportant Informaiton Announcement Stock Price And ShareholdingInformation Human Resource Staff Acquisition Personnel Welfare Personnel training Company Governance Organization Chart Board of Directors Operation Rule Internal Audit Remuneration Committee Cyber Security Management Audit Committee Diversification and independence of board of directors CSR Mission OR Policy Certificates Performance Indicators Stakeholder Engagement Identification of Stakeholder Communication with Stakeholder Stakeholder Contact
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Company Governance Organization Chart Board of Directors Operation Rule Internal Audit Remuneration Committee Cyber Security Management Audit Committee Diversification and independence of board of directors 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     Directors The Company elected the 13th board of Directors in 2025 regular shareholders’ meeting on June 20, 2025. Directors Elected as follows： Title Name Chairman Tsao, Yueh-Hsia Director Lai, Chin-Tsai Director Lin, Chun-Hao Director Ko, Ching-Yu Independent director Chang, Hui Independent director Hung, Ju-Mei Independent director Lin, Pao-Chu Independent director Tsai, Yi-Ling 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