璟德電子工業股份有限公司

Content

Board of Directors 董事會

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

  • 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:

  • 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
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
  • Status of Corporate Governance pdf下載
     公司治理運作情形 pdf下載
 
  • Status of Ethical Corporate Management pdf下載
     落實誠信經營情形 pdf下載