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.
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Chairman : Wang, Jen-Jeng
Elected / Inauguration Date 2026/6/9 Tenure 3 Years First Elected Date 1996/5/20 Major Education/Experience National Taiwan University of Arts.
Caesar Park Hotel：Director
DACIN Construction Co.,Ltd：Chairman -
Vice Chairman : Wang, Jen-Chih
Elected / Inauguration Date 2026/6/9 Tenure 3 Years First Elected Date 2004/11/22 Major Education/Experience Shih Hsin University
DACIN Development Co.,LTD：Chairman
DACIN Construction Co.,LTD：Vice Chairman -
Director : Dai, Li-Chun
Elected / Inauguration Date 2026/6/9 Tenure 3 Years First Elected Date 2001/1/20 Major Education/Experience Shih Hsin University
Director of DACIN Construction Co.,LTD -
Director : DING, YU-KUNG
Elected / Inauguration Date 2026/6/9 Tenure 3 Years First Elected Date 2017/6/8 Major Education/Experience National Taiwan University, Bachelor
University of Detroit Mercy MBA
General Manager of JPMorgan Chase Bank, N.A., Taipei Branch
General Manager of Taipei Fubon Commercial Bank
Independent director of DACIN Construction Co.,LTD
Independent director of Global Unichip Corp.
Independent director of LITE-ON Technology Corp. -
Independent Director : VICTOR WANG
Elected / Inauguration Date 2026/6/9 Tenure 3 Years First Elected Date 2017/6/8 Major Education/Experience Soochow University
National Taiwan University EMBA
Vice Chairman of Deloitte TW
Independent Director of TCC Group Holdings Co., Ltd.
Independent Director of Taiwan Navigation Co., Ltd.
Independent Director of Fulin Plastic Industry(Cayman) Holding Co., Ltd.
Director of Yageo Corporation.
Director of YFY Inc. -
Independent Director : Lin Xin-cheng
Elected / Inauguration Date 2026/6/9 Tenure 3 Years First Elected Date 2020/6/16 Major Education/Experience Director and General Manager of Shihlin Development Company Limited
Ting Ho Development Co., Ltd.：Chairman and General Manager
Director of Huide Development Co., Ltd. -
Independent Director : Annie Lin
Elected / Inauguration Date 2026/6/9 Tenure 3 Years First Elected Date 2026/6/9 Major Education/Experience National Cheng Kung University Master's in Accounting
The Ohio State University Master's in Business Administration(MBA)
Director / Chief Ethics Officer / Chief Human Resources Officer / Partner, Deloitte Taiwan
Board Member, National Federation of Certified Public Accountants Associations of the R.O.C.
Board Member, T.N.Soong Foundation
Independent Director of EVA Airways Corp.
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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
