Corporate Governance
Corporate Governance

Corporate Governance

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
代表人: 陳偉望

2 2 4 50%
Director

Littelfuse Europe GmbH
代表人: Alexander Kuo

0 4 4 100%
Director

財英投資有限公司
代表人: 侯全興

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
代表人: 張忠本

0 2 3 67% term of office: 112/6/21 - 112/10/31
Director

長徽股份有限公司
代表人: 曹德風

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%
{