Corporate Governance
Board of Directors and Supervisors
| Job | Name | Appointment Date | Main Learning Experience |
|---|---|---|---|
| Director | Wu,Chun-Chi | 2015-06-17 | |
| Director | Wu,Chun-Lang | 2015-06-17 | |
| Director | Yuan-Hong Investment Limited Liability Company-corporate representative:Chen,Chin-Chao | 2015-06-17 | |
| Director | Guo-Gi-Min Investment Limited Liability Company-corporate representative:Wu,Guo-Zhen | 2015-06-17 | |
| Director | Ke,Wen-Chang | 2015-06-17 | |
| Independent Director | Huang,Chong-Hui | 2015-06-17 | |
| Independent Director | Geng,Bo-Wen | 2015-06-17 | |
| Supervisor | Wu,Chun-Yi | 2015-06-17 | |
| Supervisor | Cai,Gan-Ren | 2015-06-17 | |
| Supervisor | Wang,Xiang-Fu | 2015-06-17 |
Summary of Board Resolutions
| Meeting Date | Summary of Board Resolutions |
|---|---|
| Tue Mar 28, 2017 |
1、 內部控制聲明書討論案。 2、 一Ｏ五年度員工酬勞及董監事酬勞分配方式案。 3、 一Ｏ五年度決算表冊。 4、 一Ｏ五年度盈餘分配案。 5、 「公司章程」修訂案。 6、 「取得或處分資產處理程序」修訂案。 7、 審議本公司簽證會計師獨立性評估結果案。 8、 一Ｏ六年股東會受理股東提案相關事宜案。 9、 一Ｏ六年股東常會召開案。 |
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