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Corporate Governance

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.


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 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.
  • Vice Chairman : Wang, Jen-Chih

    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
  • Director : Dai, Li-Chun

    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
    德安航空總經理
    達欣開發董事
  • Director : Liao, Chao-Bang

    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.
  • Independent Director : VICTOR WANG

    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
  • Independent Director : DING, YU-KUNG

    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
  • Independent Director : LIU, XIAN-JUE

    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 Window

    Shareholder Opinion Contact Person :

    Chen, Shu-Ling

    TEL:02-27062929 ext.771
  • Stock Agency

    • 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