| 職稱 | 姓名 | 選任日期 | 任期 | 初次選任日期 | 主要經(學)歷 | 目前兼任本公司及其他公司之職務 |
| 董事長 | 鄒宓富 | 112.06.19 | 3年 | 80.08.25 |
|
|
| 獨立董事 | 劉恆逸 | 112.06.19 | 3年 | 97.06.19 |
|
|
| 獨立董事 | 呂文嘉 | 112.06.19 | 3年 | 109.06.19 |
|
|
| 獨立董事 | 黃義宏 | 112.06.19 | 3年 | 100.06.17 |
|
|
| 董事 | 孫承本 | 112.06.19 | 3年 | 101.06.18 |
|
|
| 董事 | 黃坤章 | 112.06.19 | 3年 | 101.06.18 |
|
|
| 董事 | 莊明原 | 112.06.19 | 3年 | 86.08.25 |
|
無 |
| 董事 | 呂德茂 | 112.06.19 | 3年 | 106.06.22 |
|
無 |
| 董事 | 林承煒 | 112.06.19 | 3年 | 112.06.19 |
|
|
| 法人董事 | 恆生投資股份有限公司代表人：陳世忠 | 112.06.19 | 3年 | 113.04.30 |
|
|
In accordance with EU personal data protection laws, we are committed to protecting your personal data and providing you with control over it.
By clicking "Accept All," you consent to us placing cookies to improve your user experience on this website, help us analyze website performance and usage, and allow us to deliver relevant marketing content. You can manage your cookie settings below. By clicking "Confirm," you agree to the current settings.
隱私權偏好設定中心
In accordance with EU personal data protection laws, we are committed to protecting your personal data and providing you with control over it.
By clicking "Accept All," you consent to us placing cookies to improve your user experience on this website, help us analyze website performance and usage, and allow us to deliver relevant marketing content. You can manage your cookie settings below. By clicking "Confirm," you agree to the current settings.
管理同意設定
必要的Cookie
These cookies are essential for the website to function and you cannot disable them in your system. They are typically set only based on your actions (i.e., service requests), such as setting privacy preferences, logging in, or filling out forms. You can configure your browser to block or alert you to these cookies, but this may cause some website functions to malfunction.
