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 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 Chairman of Ting Fu Investment Corp. Chairman of Lin Li Construction Corp. 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 Chairman of Lien Fu Investment Corp. Chairman of Kuo Chia Fu Investment Corp. 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 Director of Lin Li Construction Corp. Director of Universal Asia Technology Company 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 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. 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 President of Johanson Technology Inc. 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 Interconnect Division President of Volex Inc. President of Scientific Components Corp. 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 Technical director of Gould Electronics Inc. Managing partner of Prismark Partners LLC 陶瓷工程博士 Gould Electronics技術處長 Prismark LLC合夥人
Independent Director 獨立董事	Chiu-Feng Lien 連秋峰	Master Degree in Electronics Engineering Director of Explore Semiconductor Inc. Director of Explore Microelectronics Inc. 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 Financial Director of Advanced Ceramic X Corporation Vice President of Advantech Semiconductor Inc. 會計研究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
Independent Director 獨立董事	Wei-Chiao Chen 陳薇巧	Bachelor of International Marketing Chairman of Chiao Yu Chou Ltd. CEO of Yinzhuzhai Culture and Arts Foundation 國際行銷系學士巧宇宙有限公司董事長隱竹齋文化藝術基金會執行長

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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