職稱 |
國籍 |
姓名 |
性別 |
就任日期 |
主要學/經歷 |
董事長 |
中華民國 |
林承煒 |
男 |
115.06.24 |
• 國立暨南國際大學高階經營管理碩士
• 昌遠投資股份有限公司 董事長 |
總經理 |
中華民國 |
段淳中 |
男 |
115.09.01 |
• 國立交通大學應用藝術研究所碩士
• 譁裕實業股份有限公司 特助• 耀登科技 行銷長暨智聯事業處主管 |
技術長 |
中華民國 |
陳世忠 |
男 |
115.09.01 |
• 國立臺灣科技大學機械研究所碩士• 譁裕實業股份有限公司 策略長• 中信公司 研發部經理 |
財務長暨財務、會計及公司治理主管 |
中華民國 |
曹付宜 |
女 |
115.09.01 |
• 國立清華大學 高階經營管理碩士
• 譁裕實業股份有限公司 總經理• 越南譁裕責任有限公司 董事長• 勤業眾信聯合會計師事務所 審計組副理 |
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