董事會

Board of Directors

董事會成員

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TitleNameEducation backgroundPersonal experience現職
DirectorC.C. ChangShin Hsin Senior High SchoolChairman of Complex Micro Interconnection Co., Ltd.Chairman of Complex Micro Interconnection Co., Ltd.
DirectorS.M. DuNational Chengchi University (EMBA)Chairman of Der Yu Electronics Co., Ltd.
鼎暄投資股份有限公司董事長
圓隆投資股份有限公司董事長
Chairman of Shang Shin Select
春秋光學股份有限公司監察人
Chairman of Der Yu Electronics Co., Ltd.
鼎暄投資股份有限公司董事長
圓隆投資股份有限公司董事長
Chairman of Shang Shin Select
春秋光學股份有限公司監察人
DirectorNick KuoSt. John’s UniversityVice President of Der Yu Electronics Co., Ltd.Vice President of Der Yu Electronics Co., Ltd.
DirectorVincent ChungUniversity of Southern Queensland EMBAVice President of Der Yu Electronics Co., Ltd.Vice President of Der Yu Electronics Co., Ltd.
Director邱國桐St. John’s UniversityPanel Group. /Executive VP .
Independent director詹朝輝Takming University of Science and TechnologyLite- On Technology Corporation ./Procurement Manager
United Sheetmetal(Suzhou)Sales VP
KING HOUSE Paint CO.LTD. /President
POWER SUCCESS CO., LTD./Assistance VP
POWER SUCCESS CO., LTD./Assistance VP
Independent director潘慶豐Taipei City University of Science and TechnologySHUTTLE Inc./President
Independent director李志廣National ChengChi University EMBATAINAN ENTERPRISES CO., LTD./Independent Director
永旭聯合會計師事務所會計師
TAINAN ENTERPRISES CO., LTD./Independent Director
永旭聯合會計師事務所會計師
Independent director洪宗賢University of Durham
National ChengChi University EMBA
National Taiwan University
National ChengChi University
約瑟爵濱法律事務所(JTJB-TAIPEI)大中華服務主持律師
Fidelity Law Firm.
Walsin Lihwa Corporation/PM
Applied Optoelectronics Inc./Manager
Chen & Lin Attorneys-at-Law.
Chungtao-Legal
Taiwan International Patent & Law office.
約瑟爵濱法律事務所(JTJB-TAIPEI)大中華服務合夥人及主持律師

110年董事會召開紀錄

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