Sustainability Committee
Title | Name | Whether An Independent Director |
Expertise | Date Elected | Major Experience (Educational Background) |
Concurrent Positions in the Company and Other Companies |
---|---|---|---|---|---|---|
Member (convenor) | William Liao | V | Business management, leadership and decision-making | 2022/8/10 | MBA, University at Albany, State University of New York Executive vice president of TCI Co., Ltd. |
Representative of WILLER International Limited Independent Director of Greenyn Biotechnology Co., Ltd. |
Member | Wang, Ching-Wen | V | Business management, leadership and decision-making | 2022/8/10 | Ph.D., Institute of Management Science, National Chiao Tung University Vice president of National Chung Hsing University Dean of College of Management, National Chung Hsing University |
Professor of Department of Business Administration, National Chung Hsing University Independent Director of Greenyn Biotechnology Co., Ltd. Independent Director or Securitag Assembly Group Co., Ltd. |
Member | Wu, Chia-Feng | X | Business management, leadership and decision-making | 2022/8/10 | EMBA, College of Management, National Chung Hsing University | Chairman of the Company |
Title | Name | Number of Meetings | Actual Attendance | Attendance by Proxy | Actual Attendance Rate (%) |
Member (convenor) | William Liao | 1 | 1 | 0 | 100% |
Member | Wang, Ching-Wen | 1 | 1 | 0 | 100% |
Member | Wu, Chia-Feng | 1 | 1 | 0 | 100% |
In 2022, two meetings were held, and the attendence of the three members was as follows:
Rate (%)
►Sustainability Committee - Meeting Resolution of the Year
Year | Meeting Resolution |
---|---|
2023 | |
2022 |
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Corporate Stock Affair Specialist: Eddie Lee,Manager of Operations and Management Department
Tel.: 04-22382867 #160
Investor Communication Platform
Acting Spokesperson: Juliet Tseng, AVP of the Finance Division
Tel.: 04-22382867 #170
Mobile:0981-216846
Stock Transfer Institution
Stock Affairs Agency Department, Grand Fortune Securities Co., Ltd.
Tel.: 02-2371-1658
Address: 6F., No. 6, Sec. 1, Zhongxiao W. Rd., Zhongzheng Dist., Taipei City 100405 , Taiwan (R.O.C.)
Website: http://www.gfortune.com.tw