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Corporate Governance

公司治理

HOME Corporate Governance Functional Committee

Board of Directors

Functional Committee

Integrity Management

Major Internal Policies and Regulations

Information Security

Personal Data Protection

Whistleblowing Policy

Members of the Audit Committee and the Remuneration Committee

Title/ Name
委員

Major Academic
主要學歷 

Major Experience
主要簡歷

Independent Director-

TAN,YAO-NAN
譚耀南
  • J.D., University of Pittsburgh
  • M.B.A., Carnegie Mellon University
  • National Taiwan University B. A. in Political Science
  • Independent Director of TECO IMAGE SYSTEMS CO., LTD.
  • Independent Director of  Spirit Scientific Co. LTD.
  • Attorney, New York State and Washington, D.C., USA

Independent Director-

HUANG,CHING-TANG
黃慶堂
  • Ph.D. in Finance, University of Mississippi
  • National Chengchi University LL.M.
  • Independent Director of Rubytech Corp.
  • Independent Director of Ecpay Corp.
  • Director of Harbinger Venture Capital (legal representative of Mega Commercial Bank)
  • Director of APPWORKS FUND (legal representative of Mega Commercial Bank)
  • General Manager, Agricultural Credit Guarantee Fund
  • Adjunct Associate Professor, Department of Financial, National Chengchi University
  • Adjunct Associate Professor, Department of Business Administration, Ming Chuan University

Independent Director-
MAO,YING-FU
毛英富
  • M.A., Fu Jen University, Graduate School of Law
  • Director of SHIN ZU SHING CO., LTD.
  • Supervisor of FU SHING LUMBER CO. LTD.
  • Attorney of Hong Rui law firm
  • Arbitrator of the Arbitration Association R.O.C
  • Advisory Member, Counselor of Complaint Review Board for Government Procurement , Executive Yuan.
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