中文版
EnglishInvestor Zone
Board of Directors
- Organizational structure
- Members of the Board of Directors
- Important resolutions of the Board of Directors
- Communications between independent directors and internal audit supervisor
- Communications between independent directors and accountants
- Director training
- Diversification policy of the Board of Directors
- Operation of the Board of Directors
Title | Name | Gender | Concurrent Employee | Business Management | Product Development | Marketing Management | Financial Accounting | Legal & Compliance |
Director | 蔡智淵 | Male | √ | √ | ||||
Director | 蔡耀賢 | Male | √ | √ | √ | |||
Director | 蔡志忠 | Male | √ | |||||
Director | 高正倫 | Male | √ | √ | ||||
Independent Director | 王國強 | Male | √ | √ | √ | |||
Independent Director | 韓定國 | Male | √ | √ | ||||
Independent Director | 郭瑞豐 | Male | √ | √ | ||||
Independent Director | 林仁傑 | Male | √ | √ |