Members

姓名Name	職稱Position	主要學歷 Academic Qualifications	主要經歷 Principal Work Experience	目前兼任之職務 Position(s) Held Concurrently
卓士昭 Cho, Shih-Chao	獨立董事兼召集人 Independent Director and Convener of the Audit Committee	美國路易維爾大學企業管理學系碩士 MBA, University of Louisville	經濟部國貿局局長、常務次長、政務次長、台大政治系兼任教授 Director, Administrative Vice Minister and Political Vice Minister, Bureau of Foreign Trade, Ministry of Economic Affairs Adjunct Professor, Department of Political Science, National Taiwan University	建大工業（股）公司薪委會召集人/審委會召集人、華鉬實業(股)公司獨立董事/薪委會召集人/審委會委員 Convener of the Audit/Remuneration Committee, Kenda Rubber Ind., Co., Ltd, Independent Director and Convener of the Audit/Remuneration Committee, Plum-Monix Industry Co., Ltd.
翁文祺 Weng, Wen-Chi	獨立董事兼委員Independent Director and member of the Audit Committee	倫敦市立大學投資及風險管理碩士 M.S., Investment and Financial Risk Management, City University of London	中華郵政公司董事長、永豐金融控股公司董事長 Chairman, Chunghwa Post Co., Ltd. Chairman, Sinopac Financial Holdings Company Limited	建大工業（股）公司審委會委員/薪委會委員、日月光投資控股(股)公司獨立董事/審委會委員/薪委會委員 Member of Audit/Remuneration Committee, Kenda Rubber Ind., Co., Ltd, Independent Director and member of the Audit/Remuneration Committee, ASE Technology Holding Co., Ltd.
葉凱莉 Yieh, Kaili	獨立董事兼委員 Independent Director and member of the Audit Committee	普度大學消費者科學與零售所博士 Ph.D., Consumer Science and Retailing, Purdue University	國立彰化師範大學企業管理學系教授、管理學院院長、進修學院院長、語文中心主任 Professor, Department of Business Administration, College of Business Administration and Continuing and Extension Education, and Director, Language Education Center, National Changhua University of Education	建大工業（股）公司審委會委員/薪委會委員、國立彰化師範大學企業管理學系教授 Director of the Remuneration Committee and the Audit Committee, Kenda Rubber Ind., Co., Ltd. Professor, Department of Business Administration, National Changhua University of Education