Board of Directors：
The current 10th Board of Directors of the Company completed re-election on June 8, 2017, with a total of seven directors, including three independent directors. Members of the Board of Directors of the Company have academic and practical experience in the areas of finance, corporate management, risk management and insurance, statistics, actuarial science, and other related fields and also meet the professionalism and diversity required by the Board of Directors. The Board of Directors also continuously works to respond to domestic and foreign economic and industrial changes and development trends.
The Board of Directors actively invites individuals rich with financial, legal, and risk management expertise and credibility to serve as independent directors in order to participate in corporate governance, safeguard shareholder rights, and enhance investor confidence.
Elected / Inauguration Date 2017/6/8 Tenure 3 Years First Elected Date 1996/5/20 Major Education/Experience National Academy of Arts.
Director of Caesar Park Hotel.
Chairman of DACIN Integrated Technology.
Chairman of DACIN Construction.
Elected / Inauguration Date 2017/6/8 Tenure 3 Years First Elected Date 2004/11/22 Major Education/Experience Shih Hsin University
Chairman of DACIN Development
Director of DACIN Construction
選/就任日期 2017/6/8 任期 3年 初次選任日期 2001/1/20 主要學經歷 世新大學
Elected / Inauguration Date 2017/6/8 Tenure 3 Years First Elected Date 2012/06/12 Major Education/Experience Excutive Master of Business Administration ,National Chengchi University.
Department of Business Administration , National Chengchi University.
Master of Construction Management, Chung Hua University.
President of DACIN Construction.
Elected / Inauguration Date 2017/6/8 Tenure 3 Years First Elected Date 2017/6/8 Major Education/Experience Soochow University
EMBA of National Taiwan University
Chief Operation Officer of Deloitte & Touche
Independent Director of Taiwan Cement
Chairman of T N Soong Foundation
Elected / Inauguration Date 2017/6/8 Tenure 3 Years First Elected Date 2017/6/8 Major Education/Experience 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
Elected / Inauguration Date 2017/6/8 Tenure 3 Years First Elected Date 2017/6/8 Major Education/Experience Department of Applied Mathematics, Fu Jen Catholic University
Master of Arts in Statistics, University of Michigan
Master of Mathematics, University of Pittsburgh
Chairman of TransGlobe Life
Formal Fellow of the Society of Actuaries
Chairman of Phew Technology
Investor Contact WindowShareholder Opinion Contact Person :
- Service Broker: Jihsun securities Co.,LTD
- ADD: 7F., No.85, Sec. 2, Nanjing E. Rd., Zhongshan Dist., Taipei City 104, Taiwan (R.O.C.)
- TEL: 02-2541-9977
- FAX: 02-2567-5286