ACX Board of Directors consists of ten directors, including four 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
璟德電子董事會由十位董事組成,其中包括獨立董事四人。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:
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 |
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 |
Kuo Chia Fu Investment Corp. Rep.: Cheng-Hsin Kuo 郭家福投資(股)公司 代表人:郭承鑫 |
Bachelor Degree in International Relations, University of South Carolina Bachelor Degree in Philosophy, Fu Jen Catholic University GM's Special Assistant of Kuo Chia Fu Investment Corp. Manager of Mei Erh Ku Construction Corp. 美國南卡羅萊納大學國際關係學系學士 輔仁大學哲學系學士 郭家福投資(股)公司總經理特助 美而固建設事業(股)公司經理 |
Director 董事 |
Johanson Technology Inc. Rep.: John Darko Petrinec 美商喬翰生科技(股)公司 代表人: John Darko Petrinec |
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.: Theodore C. Heil 明凱科技(股)公司 代表人:Theodore C. Heil |
Bachelor of Science in Electrical Engineering, Villanova University Interconnect Division President of Volex Inc. President of Scientific Components Corp. Villanova University電機工程學士 Volex互連事業部總經理 明凱科技(股)公司總經理 |
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 |
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 |
Independent Director 獨立董事 |
Chiu-Feng Lien 連秋峰 |
Master Degree in Electronics Engineering, National Chiao Tung University Director of Explore Semiconductor Inc. Director of Explore Microelectronics Inc. 交通大學電子研究所碩士 益士伯電子(股)公司董事 微驅科技(股)公司董事 |
Independent Director 獨立董事 |
Yu-Hui Ning 甯玉蕙 |
Master Degree in Accounting, University of California Financial Director of Advanced Ceramic X Corporation Vice President of Advantech Semiconductor Inc. 加州大學會研所碩士 璟德電子工業(股)公司財務協理 宏宇半導體(股)公司財務/行政副總 |