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Information of Independent Directors

The Election Information of Independent Director

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
謝春木Hsieh,Chun-Mou
獨立董事Independent Director
國立成功大學化學系學士Bachelor’s Degree in Chemistry, National Cheng Kung University
建大工業副總經理、 獨立董事Vice President and Independent Director, Kenda Rubber
建大工業審計委員會/薪酬委員會召集人 Convener of the Audit/Remuneration Committee, Kenda Rubber
蘇慶陽Su, Ching-Yang
獨立董事Independent Director
國立成功大學機械工程系學士Bachelor’s Degree in Mechanical Engineering, National Cheng Kung University
中華汽車總經理、建大工業獨立董事President, China Motor Corporation; Independent Director, Kenda Rubber
瑞智精密 獨立董事、 寶一科技 獨立董事、 彥臣生技 董事、建大工業 審計委員會/薪酬委員會委員Independent Director, Rechi Precision; Independent Director, Aerowin Technology; Director, Nature Wise Biotech & Medicals; Independent Director, Kenda Rubber
卓士昭Su, Ching-Yang
獨立董事Independent Director
美國路易維爾大學企業管理學系碩士Master’s Degree in Business Administration, 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 General, Bureau of Foreign Trade; MOEA Vice Minister; MOEA Deputy Minister; Adjunct Professor, Department of Political Science, National Taiwan University
建大工業審計委員會委員 Member of Audit Committee, Kenda Rubber

Rules Governing the Scope of Powers of Independent

To ensure good corporate governance and establish a sound independent director system, these Rules are adopted pursuant to Article 26, paragraph 1 of the Corporate Governance Best-Practice Principles for TWSE/GTSM Listed Companies.

Communication and Operation of Independent Directors

There is a good communication channel between the Independent Directors of the Company, Internal Audit Supervisor and certified public accountant.

The Independent Directors of the Company review the internal audit reports regularly and communicate with the Audit Supervisor on the audit approach and mode of operation during the audit projects from time to time.

The Independent Directors of the Company visit the Company for an audit meeting with the Audit Supervisor from time to time.

The Independent Directors of the Company exchange views with the certified public accountant on the content of the financial statements during the Board meeting.

The Independent Directors of the Company appraise internal audit reports and provide different recommendations for each case. After conducting a feasibility analysis and weighing the pros and cons of the recommendations, the Company makes a report to the Independent Directors regardless of whether the recommendations are implemented.

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