璟德電子工業股份有限公司

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Board of Directors 董事會

ACX Board of Directors consists of eleven directors, including three independent directors. ACX Board of Directors exercises its authority according to the related laws, articles of incorporation and the resolutions of shareholder meetings. The members of Board of Directors possess the professional knowledge, skills and perspective to enhance the operation of corporate governance effectively.

Board of Directors Responsibilities

Establish and amend internal control system.
Assess effectiveness of the internal control system.
Appoint and remove managers.
Review annual business budgets and financial reports.
Follow other duties and powers granted by the law or by shareholder meetings.

璟德電子董事會由十一位董事組成，其中包括獨立董事三人。本公司董事依照法令、公司章程及股東會決議行使職權。董事會成員具備執行管理及監督職務所必需之知識、技能及素養，可有效促進公司治理的運作。

董事會主要任務包括：

訂定及修正內部控制制度
評估內部控制制度的有效性
委任及解任經理人
審核公司之營運計劃及財務報告
其他依照法令及股東會決議賦予之職權

Position 職稱	Name 姓名	Education & Experience 主要學經歷
Chairman 董事長	Shuang De Investment Corp. Rep.: Chien-Wen Kuo 雙德投資(股)公司代表人：郭建文	Bachelor Degree in Department of Civil Engineering, Chung Yuan Christian University Chairman of Ting Fu Investment Corp. Chairman of Lin Li Construction Corp. 中原大學土木工程系學士定福投資(股)公司董事長霖勵建設(股)公司董事長
Director 董事	Kuo Chia Fu Investment Corp. Rep.: Yung-Fu Kuo 郭家福投資(股)公司代表人：郭永福	TaiBei High School Director of Kuo Chia Fu Investment Corp. 泰北高中郭家福投資(股)公司董事
Director 董事	Hsin Chang Construction Corp. Rep.: Chih-Chun Kuo 新昌建設(股)公司代表人：郭枝群	Master Degree in EMBA, National Taiwan University Chairman of Lien Fu Investment Corp. Chairman of Kuo Chia Fu Investment Corp. 台灣大學EMBA碩士聯福投資(股)公司董事長郭家福投資(股)公司董事長
Director 董事	Lin Li Construction Corp. Rep.: Te-Ti Han 霖勵建設(股)公司代表人：韓德蒂	Bachelor Degree in Spanish Language and Culture, Fu Jen Catholic University Director of Lin Li Construction Corp. Director of Universal Asia Technology Company 輔仁大學西班牙文學系學士霖勵建設(股)公司董事宙亞國際(股)公司董事
Director 董事	Johanson Technology Inc. Rep.: Petrinec John Darko 美商喬翰生科技(股)公司代表人： Petrinec John Darko	Bachelor Degree in Ceramic engineering, Alfred University President of Johanson Technology Inc. 美國Alfred University陶瓷工程學士美商喬翰生科技(股)公司總經理
Director 董事	Scientific Components Corp. Rep.: Kelvin Kiew 明凱科技(股)公司代表人：Kelvin Kiew	Master Degree in Engineering, University of California Vice President of Scientific Components Corp. Chairman of Wed Tex Technology Inc. 加州柏克萊大學工程碩士明凱科技副總裁偉特科技董事長
Director 董事	Ming-Huang LI 李明煌	Yanping High School Chairman of Chun Jing Petroleum Corp. Chairman of Fortune General Merchandise Corp. 延平高工純精加油站(股)公司董事長浮洲實業(股)公司董事長
Independent Director 獨立董事	Shiuh-Kao Chiang 姜旭高	Ph. D. in Ceramic Engineering, Ohio State University Technical director of Gould Electronics Inc. Managing partner of Prismark Partners LLC 美國俄亥俄州立大學陶瓷工程博士 Gould Electronics技術處長 Prismark LLC合夥人
Independent Director 獨立董事	Ta-Wen Sun 孫達汶	Bachelor Degree in Business Administration, Fu Jen Catholic University Chairman of Taiflex Scientific Co., Ltd. Chairman of Qiao Mei Development Corporation 輔仁大學企管系學士台虹科技(股)公司董事長僑美開發(股)公司董事長
Independent Director 獨立董事	Shang-Min Chin 秦尚民	Master Degree in International Management, American Graduate School Vice President of IBM 美國雷鳥管理學院EMBA IBM大中華區暨亞太區副總裁

Communications between the independent directors, the internal auditors and independent auditors
　獨立董事與內部稽核主管及會計師之溝通情形

Status of Corporate Governance
　公司治理運作情形

Status of Ethical Corporate Management
　落實誠信經營情形

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