05.Oct.2021
Manager
- Manager information
Title Country Name Gender Taking office date Main experience General Manager R.O.C 蘇立群 Male 2023.01.01 - Master of Electrical Engineering from University of Southern California
- 大同大學Bachelor of Electrical Engineering
- 鴻海精密工業(股)公司Senior Central Purchasing Manager
- 緯翔科技(股)公司President
- 鑫創科技(股)公司Deputy General Manager of Marketing
Deputy General Manager of Department
Corporate Governance OfficerR.O.C 許珠寶 Female 2017.02.06 - 中興大學Bachelor of Accountancy
- 東碱(股)公司Assistant Manager of General Manager Office
Director of Operations Department R.O.C 翁誠懋 Male 2024.09.01 - 宜蘭大學Master's degree from Institute of Chemical Engineering and Materials Engineering
- 東典光電科技(股)公司 R&D 1 manager
Director of Manufacturing Department R.O.C 張宏全 Male 2024.09.01 - Master of逢甲大學Department of Chemical Engineering
- 中華映管(股)公司Senior process engineer
- 東典光電科技(股)公司R&D 3 manager
Financial Officer R.O.C 林孟芳 Female 2022.01.20 - 崑山科技大學Bachelor of Accounting Information
- 誠揚聯合會計師事務所 Deputy team leader
- 東典光電科技(股)公司Deputy Director of Finance
Accounting Supervisor R.O.C 黃郁芸 Female 2024.09.01 - 朝陽科技大學Department of Accounting
- 建昇財稅聯合會計師事務所 Auditor
- 薛長興工業(股)公司 Cost Accounting
- 東典光電科技(股)公司 Accounting Team Leader
Audit supervisor R.O.C 簡思婷 Female 2024.09.01 - 朝陽科技大學Department of Finance
- 百川記帳報稅代理業務人事務所 Bookkeeper
- 華友新能源科技(股)公司 Accounting
- 東典光電科技(股)公司Deputy Team Leader of Accounting
- Succession planning for key management levels
Employees at the manager level or above of the company are important management levels. Each employee has completed a job description and job plan, designated a job agent, and been trained and developed. When the company's managers are on vacation, the agents are required to fully implement the job agent system to gain experience. Management positions as preparation for future succession; and provide education and training from time to time in accordance with legal regulations and internal company needs to enhance their job experience and cultivate diversified talents to prepare for future succession. - Corporate Governance Officer
The board of directors appointed Ms. Xu Zhuozhu, deputy general manager of the company's management department, as the director of corporate governance. She is responsible for corporate governance-related matters, including handling matters related to the board of directors, audit committee, remuneration committee and shareholders' meetings in accordance with the law; assisting directors in their appointment and continuing training; and providing directors with executive Information required for business; and assisting directors in complying with laws, etc. - The study situation of corporate governance managers in the 112-113th year of the Republic of China
Date Organizer Course Title Hours of further study 2023.7.26 社團法人中華公司治理協會 Forward-looking green business opportunities: zero-carbon energy production management and green electricity applications 3 2023.8.7 證券櫃檯買賣中心 The first publicity briefing on insider equity of listed companies in Taipei 3 2023.9.4 金融監督管理委員會 The 14th Taipei Corporate Governance Forum 3 2023.10.26 台灣數位治理協會 The new trend of sustainability: a new era of risk and information security for leaders under digital governance 3 2024.10.7 財團法人中華民國會計研究發展基金會 Analysis on the internal control management practice of corporate "greenhouse gas inventory" 6 2024.10.9 財團法人中華民國會計研究發展基金會 The latest "Annual Report/Sustainable Information/Financial Report Preparation" related legal analysis and internal control management practices 6
