Corporate Governance
- To improve corporate governance and strengthen the professional functions of the Board of Directors, the Company established the audit committee through the Board of Directors on 2017/6/9, as well as organizational rules. The three directors were independent directors with professional qualifications and capabilities, and one of the independent directors served as the convener; at least one meeting was held each quarter, which were held at irregular intervals approved by the audit committee in accordance with the organizational procedures or decrees.
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Independent Director & Audit Committee Convener : VICTOR WANG
Tenure Major Education/Experience 2023/06/21~2026/06/20 Soochow University
EMBA of National Taiwan University
Chief Operation Officer of Deloitte & Touche
Independent Director of Taiwan Cement
Chairman of T N Soong Foundation -
Independent Directors : DING, YU-KUNG
Tenure Major Education/Experience 2023/06/21~2026/06/20 National Taiwan University
MBA of University of Detroit Mercy
President of J.P. Morgan Taipei
President of Taipei Fubon Bank
Chairman of Entie Commercial Bank -
Independent Directors : Lin Xincheng
Tenure Major Education/Experience
2023/06/21~2026/06/20General Manager of Shihlin Development Co., Ltd.
Chairman and General Manager of TING HO Development Co., Ltd.
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Investor Contact Window
Shareholder Opinion Contact Person :
Chen, Shu-Ling
TEL:02-27062929 ext.771 -
Stock Agency
- Service Broker:Fubon Securities Co., Ltd. Stock Affairs Agency Department.
- ADD: 11th Floor, No. 17, Xuchang Street, Zhongzheng Dist., Taipei City 100, Taiwan (R.O.C.)
- TEL: 02-2361-1300
- FAX: 02-2311-1400
