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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
獨立董事兼召集人 Independent Director and Convener of the Remuneration Committee
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 Vice President, Kenda Rubber
建大工業審計委員會召集人 Convener of the Audit Committee, Kenda Rubber
蘇慶陽 Su, Ching-Yang
獨立董事兼委員 Independent Director and Member of the Remuneration Committee
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 President, China Motor Corporation
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-獨立董事 Independent Director, Rechi Precision; Independent Director, Aerowin Technology; Director, Nature Wise Biotech & Medicals; Independent Director, Kenda Rubber
劉世宗 Liu, Shih-Tsung
委員 Member of the Remuneration Committee
國立中興大學企業管理系 Bachelor’s Degree in Business Administration, National Chung Hsing University
正成汽車旅運董事長 建興榨油工廠總經理 彰化縣議員 Chairman of the Board, Zheng-Cheng Autombile Travel; President, Chien-Hsing Oil Mill Factory; Council Member of Changhua County
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