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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
卓士昭 Cho, Shih-Chao
獨立董事兼召集人 Independent Director and Convener of the Remuneration Committee and 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 Director, Administrative Vice Minister and Political Vice Minister, Bureau of Foreign Trade, Ministry of Economic Affairs 台大政治系兼任教授 Adjunct Professor, Department of Political Science, National Taiwan University
建大工業(股)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Independent Director and Director of the Remuneration Committee and 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
中華郵政股份有限公司董事長 Chairman, Chunghwa Post Co., Ltd. 永豐金融控股股份有限公司董事長 Chairman, SinoPac Financial Holdings Co., LTD
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Independent Director and Director of the Remuneration Committee and 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 Member of Audit/Remuneration Committee, Kenda Rubber Ind., Co., Ltd Professor, Department of Business Administration, National Changhua University of Education

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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