BOARD OF
DIRECTORS
The Company's Board of Directors consists of a diverse group of members who possess the necessary knowledge, skills and qualities to perform their duties. In addition, the company complies with the provisions of the "Directions for the Implementation of Continuing Education for Directors and Supervisors of TWSE Listed and TPEx Listed Companies," and continues to conduct director training with the goal of improving the outstanding characteristics and decision-making abilities of directors.
The accountants will communicate with the independent directors based on the company's financial status, overall operations, internal control review and legal amendments.
MEMBERS
The company's board of directors has nine directors with a term of three years. Three of the members are independent directors.
The board of directors has a sound structure and its members are independent and diverse.
Directors all have rich professional abilities and practical experience, operational judgment ability, accounting and financial capabilities, operation and management knowledge, crisis management skills, industry-related knowledge and good international outlook, good leadership and good decision-making ability.
WU, ZI-CONGCHAIRMAN
HU, PO-YIVICE PRESIDENT
HU, PEI-TUANDIRECTOR
HU, BOR-CHONDIRECTOR
LIU, WAN-CHENGDIRECTOR
LAI, KEN-MINDIRECTOR
LIN, KO-WUINDEPENDENT DIRECTOR
YANG, TE-WANGINDEPENDENT DIRECTOR
YANG, KUO-SHUINDEPENDENT DIRECTOR
WU, ZI-CONG
CHAIRMANHU, PO-YI
VICE PRESIDENTHU, PEI-TUAN
DIRECTORHU, BOR-CHON
DIRECTORLIU, WAN-CHENG
DIRECTORLAI, KEN-MIN
DIRECTORLIN, KO-WU
INDEPENDENT DIRECTORYANG, TE-WANG
INDEPENDENT DIRECTORYANG, KUO-SHU
INDEPENDENT DIRECTORCHAIRMAN
董事長
WU, ZI-CONG
· Da Guan Investment Company
Has the necessary working experience in business, finance,
operational judgment, crisis management and operation management.
Date of appointment:
2023.06.16
Initial date of appointment:
2005.05.20
Term of office:
3 years
VICE PRESIDENT
副董事長
HU, PO-YI
Has the necessary working experience in business, finance,
operational judgment, crisis management and operation management.
Date of appointment:
2023.06.16
Initial date of appointment:
1999.06.22
Term of office:
3 years
DIRECTOR
董事
HU, PEI-TUAN
· Tahhsin Chang Investment CompanyHas the necessary working experience in business, finance,
operational judgment, crisis management and operation management.
Date of appointment:
2023.06.16
Initial date of appointment:
2014.06.20
Term of office:
3 years
DIRECTOR
董事
HU, BOR-CHON
Has the necessary working experience in business, finance,
operational judgment, crisis management and operation management.
Date of appointment:
2023.06.16
Initial date of appointment:
2008.06.06
Term of office:
3 years
DIRECTOR
董事
LIU, WAN-CHENG
· Ping Fang Investment Company
Has the necessary working experience in business, finance,
operational judgment, crisis management and operation management
Date of appointment:
2023.06.16
Initial date of appointment:
2020.06.05
Term of office:
3 years
DIRECTOR
董事
LAI, KEN-MIN
· Tah Cheng Investment Company
Has the necessary working experience in business, finance,
operational judgment, crisis management and operation management.
Date of appointment:
2023.06.16
Initial date of appointment:
2005.05.20
Term of office:
3 years
INDEPENDENT
DIRECTOR
獨立董事
LIN, KO-WU
Have the necessary working experience in account, finance,
operational judgment, crisis management and operation management.
Passed the national examination required for accountants and received certificates. Convener of the company's remuneration committee and audit committee.
Date of appointment:
2023.06.16
Initial date of appointment:
2017.06.23
Term of office:
3 years
INDEPENDENT
DIRECTOR
獨立董事
YANG, TE-WANG
Have the necessary working experience in business, finance,
operational judgment, crisis management and operation management.
Date of appointment:
2023.06.16
Initial date of appointment:
2017.06.23
Term of office:
3 years
INDEPENDENT
DIRECTOR
獨立董事
YANG, KUO-SHU
Have the necessary working experience in business, finance,
operational judgment, crisis management and operation management.
Date of appointment:
2023.06.16
Initial date of appointment:
2020.06.05
Term of office:
3 years