Directorate
DIRECTORATE OPERATOR
The term of office of the Board of Directors: June 21, 2023 to June 20 2026. Until Nov 6, 2023, The number of meetings has been held 4 times, and the attendance of directors is as follows:
Attendance of the 10th Board of Directors
| Job Title | Name | Entrusted attendance | Actual attendance | Number of attendances | Attendance rate%(B/A) | Remarks |
|---|---|---|---|---|---|---|
| Chairman of the board |
朱復華 |
0 | 4 | 4 | 100% | |
| Director |
臺灣永光化學工業(股)公司 |
2 | 2 | 4 | 50% | |
| Director |
Littelfuse Europe GmbH |
0 | 4 | 4 | 100% | |
| Director |
財英投資有限公司 |
0 | 3 | 3 | 100% | 財英投資有限公司於改選後未立即指派代表人，至112.8.10 指派侯全興為董事代表人。(Reappoint director representative) |
| Director |
長徽股份有限公司 |
0 | 2 | 3 | 67% | term of office: 112/6/21 - 112/10/31 |
| Director |
長徽股份有限公司 |
0 | 1 | 1 | 100% | 長徽股份有限公司於112.10.31 改派曹德風為董事代表人。(Reappoint director representative) |
| Independent director |
謝劍平 |
0 | 4 | 4 | 100% | |
| Independent director |
朱博湧 |
0 | 4 | 4 | 100% | |
| Independent director |
李秉傑 |
0 | 4 | 4 | 100% | |
| Independent director |
黃慧珠 |
0 | 4 | 4 | 100% |
