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Corporate Governance

Board of Directors：
The current 12th Board of Directors of the Company completed re-election on June 21, 2023, 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,  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.

Independent Directors：
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.

  • Chairman : Wang, Jen-Jeng

    Elected / Inauguration Date 2023/6/21
    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.

  • Vice Chairman : Wang, Jen-Chih

    Elected / Inauguration Date 2023/6/21
    Tenure 3 Years
    First Elected Date 2004/11/22
    Major Education/Experience Shih Hsin University
    Chairman of DACIN Development
    Director of DACIN Construction

  • Director : Dai, Li-Chun

    選/就任日期 2023/6/21
    任期 3 Years
    初次選任日期 2001/1/20
    主要學經歷 Shih Hsin University
    General Manager of Daily Air Corporation
    DACIN Development Director

  • Director : Liao, Chao-Bang

    Elected / Inauguration Date 2023/6/21
    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.

  • Independent Director : VICTOR WANG

    Elected / Inauguration Date 2023/6/21
    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.
    Independent Director of Taiwan Navigation.
    Independent Director of Fulin Plastic Industry.
    Director of  Yageo Corporation.
    Director of Chilisin Electronics Corporation.
    Director of YUEN FOONG YU GROUP.

  • Independent Director : DING, YU-KUNG

    Elected / Inauguration Date 2023/6/21
    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

  • Independent Director : Lin Xincheng

    Elected / Inauguration Date 2023/6/21
    Tenure 3 Years
    First Elected Date 2020/6/16
    Major Education/Experience General Manager of Shihlin Development Co., Ltd.
    Chairman and General Manager of TING HO Development Co., Ltd.

  • 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

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