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
Board Attendance (Presence):
Title | Name (or Representative’s name) | Actual Attendance (Presence) Frequency (B) | Delegate Attendance Frequency | Required Attendance (Presence) Frequency (A) | Actual Attendance (Presence) Rate% (B/A) |
Chairman | 蔡文達 | 6 | 0 | 6 | 100% |
Director | 蔡智淵 | 6 | 0 | 6 | 100% |
Director | 蔡耀賢 | 6 | 0 | 6 | 100% |
Director | 蔡志忠 | 6 | 0 | 6 | 100% |
Director | 高正倫 | 6 | 0 | 6 | 100% |
Independent Director in person | 王國強 | 6 | 0 | 6 | 100% |
Independent Director in person | 韓定國 | 5 | 0 | 6 | 83% |
Independent Director in person | 郭瑞豐 | 6 | 0 | 6 | 100% |
Independent Director in person | 林仁傑 | 6 | 0 | 6 | 100% |