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{"出表日期":"1150622","序號":"45","公司代號":"1104","公司名稱":"環泥","職稱":"獨立董事","姓名":"蘇艶雪","就任日期":"1120616","主要現職":"誠品生活股份有限公司獨立董事暨薪酬委員會委員\r\n 高偉電子控股有限公司獨立非執行董事\r\n 光點影業股份有限公司法人董事代表人\r\n 華擎科技股份有限公司獨立董事、審計委員會暨薪酬委員會委員","主要經歷":"瑞銀證券董事總經理暨亞太區科技產業研究部主管\r\n 華碩電腦投資長\r\n 和碩聯合科技投資長","目前兼任其他公司名稱":"20230616","其他公司職稱":"獨立董事","備註":"高偉電子控股有限公司 非屬台灣地區公開發行公司。"},
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{"出表日期":"1150622","序號":"51","公司代號":"1108","公司名稱":"幸福","職稱":"獨立董事","姓名":"邵揚威","就任日期":"1140627","主要現職":"雅比斯建設(股)公司總經理\r\n中華財經策略協會副理事長","主要經歷":"CCIM社團法人台灣不動產投資協會榮譽理事長","目前兼任其他公司名稱":"","其他公司職稱":"","備註":""},
{"出表日期":"1150622","序號":"52","公司代號":"1108","公司名稱":"幸福","職稱":"獨立董事","姓名":"彭景曼","就任日期":"1140627","主要現職":"新竹、苗栗地方法院勞動調解委員、新竹地方法院民事調解委員","主要經歷":"中國電器股份有限公司獨立董事、茂德股份有限公司人力資源處暨法務部主管、臺灣科學工業園區科學工業同業公會人力資源委員會法務小組召集人、理律法律事務所公司投資部及新竹所資深法律專員、益盟股份有限公司顧問、大誠會計師事務所兼職顧問、新竹市政府東區第八屆調解委員會委員、新竹市政府醫事懲戒委員","目前兼任其他公司名稱":"","其他公司職稱":"","備註":""},
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{"出表日期":"1150622","序號":"619","公司代號":"1437","公司名稱":"勤益控","職稱":"獨立董事","姓名":"馮昌國","就任日期":"1150609","主要現職":"中銀律師事務所共同主持律師\r\n中盈顧問股份有限公司董事長\r\n好好教(股)公司董事長\r\n唯品風尚(股)公司法人董事\r\n水成禾(股)公司法人董事\r\n鴻名企業(股)公司獨立董事\r\n品元實業(股)公司獨立董事\r\n聚泰環保材料科技(股)公司獨立董事","主要經歷":"眾達國際法律事務所(Jones Day)律師\r\n惇安國際法律事務所律師\r\n東吳大學講師","目前兼任其他公司名稱":"20260609","其他公司職稱":"董事","備註":""},
{"出表日期":"1150622","序號":"619","公司代號":"1437","公司名稱":"勤益控","職稱":"獨立董事","姓名":"馮昌國","就任日期":"1150609","主要現職":"中銀律師事務所共同主持律師\r\n中盈顧問股份有限公司董事長\r\n好好教(股)公司董事長\r\n唯品風尚(股)公司法人董事\r\n水成禾(股)公司法人董事\r\n鴻名企業(股)公司獨立董事\r\n品元實業(股)公司獨立董事\r\n聚泰環保材料科技(股)公司獨立董事","主要經歷":"眾達國際法律事務所(Jones Day)律師\r\n惇安國際法律事務所律師\r\n東吳大學講師","目前兼任其他公司名稱":"20260609","其他公司職稱":"法人董事代表人","備註":""},
{"出表日期":"1150622","序號":"619","公司代號":"1437","公司名稱":"勤益控","職稱":"獨立董事","姓名":"馮昌國","就任日期":"1150609","主要現職":"中銀律師事務所共同主持律師\r\n中盈顧問股份有限公司董事長\r\n好好教(股)公司董事長\r\n唯品風尚(股)公司法人董事\r\n水成禾(股)公司法人董事\r\n鴻名企業(股)公司獨立董事\r\n品元實業(股)公司獨立董事\r\n聚泰環保材料科技(股)公司獨立董事","主要經歷":"眾達國際法律事務所(Jones Day)律師\r\n惇安國際法律事務所律師\r\n東吳大學講師","目前兼任其他公司名稱":"20260609","其他公司職稱":"董事","備註":""},
{"出表日期":"1150622","序號":"619","公司代號":"1437","公司名稱":"勤益控","職稱":"獨立董事","姓名":"馮昌國","就任日期":"1150609","主要現職":"中銀律師事務所共同主持律師\r\n中盈顧問股份有限公司董事長\r\n好好教(股)公司董事長\r\n唯品風尚(股)公司法人董事\r\n水成禾(股)公司法人董事\r\n鴻名企業(股)公司獨立董事\r\n品元實業(股)公司獨立董事\r\n聚泰環保材料科技(股)公司獨立董事","主要經歷":"眾達國際法律事務所(Jones Day)律師\r\n惇安國際法律事務所律師\r\n東吳大學講師","目前兼任其他公司名稱":"20260609","其他公司職稱":"獨立董事","備註":""},
{"出表日期":"1150622","序號":"619","公司代號":"1437","公司名稱":"勤益控","職稱":"獨立董事","姓名":"馮昌國","就任日期":"1150609","主要現職":"中銀律師事務所共同主持律師\r\n中盈顧問股份有限公司董事長\r\n好好教(股)公司董事長\r\n唯品風尚(股)公司法人董事\r\n水成禾(股)公司法人董事\r\n鴻名企業(股)公司獨立董事\r\n品元實業(股)公司獨立董事\r\n聚泰環保材料科技(股)公司獨立董事","主要經歷":"眾達國際法律事務所(Jones Day)律師\r\n惇安國際法律事務所律師\r\n東吳大學講師","目前兼任其他公司名稱":"20260609","其他公司職稱":"獨立董事","備註":""},
{"出表日期":"1150622","序號":"619","公司代號":"1437","公司名稱":"勤益控","職稱":"獨立董事","姓名":"馮昌國","就任日期":"1150609","主要現職":"中銀律師事務所共同主持律師\r\n中盈顧問股份有限公司董事長\r\n好好教(股)公司董事長\r\n唯品風尚(股)公司法人董事\r\n水成禾(股)公司法人董事\r\n鴻名企業(股)公司獨立董事\r\n品元實業(股)公司獨立董事\r\n聚泰環保材料科技(股)公司獨立董事","主要經歷":"眾達國際法律事務所(Jones Day)律師\r\n惇安國際法律事務所律師\r\n東吳大學講師","目前兼任其他公司名稱":"20260609","其他公司職稱":"法人董事代表人","備註":""},
{"出表日期":"1150622","序號":"620","公司代號":"1437","公司名稱":"勤益控","職稱":"獨立董事","姓名":"張君浩","就任日期":"1150609","主要現職":"Helmsman Asset Management Pte. Ltd. 投資長","主要經歷":"中國信託銀行法人金融經理\r\n中國信託金控經理\r\n中國信託創投資深投資經理\r\n台灣人壽私募股權資深投資經理","目前兼任其他公司名稱":"","其他公司職稱":"","備註":""},
{"出表日期":"1150622","序號":"621","公司代號":"1437","公司名稱":"勤益控","職稱":"獨立董事","姓名":"林桂光","就任日期":"1150609","主要現職":"達盈管理顧問(股)公司總經理\r\n霈方國際(股)公司獨立董事\r\n連加網路商業(股)公司獨立董事\r\n達盈天使投資(股)公司董事\r\n碧映投資有限公司董事長\r\n達盈智能(股)公司法人董事長\r\n東聯互動(股)公司法人董事\r\nFunP Co., Ltd.法人董事\r\n聖洋科技股份有限公司法人董事\r\ninline group Limited董事\r\n享玩(股)公司監察人\r\n拍拍圈科技股份有限公司法人董事長\r\n友睿資訊股份有限公司法人董事長","主要經歷":"日商優必達株式會社(股)公司產品副總\r\n宏達電子(股)公司技術管理經理\r\nIBM 大中華研發中心資深工程師","目前兼任其他公司名稱":"","其他公司職稱":"獨立董事","備註":""},
{"出表日期":"1150622","序號":"621","公司代號":"1437","公司名稱":"勤益控","職稱":"獨立董事","姓名":"林桂光","就任日期":"1150609","主要現職":"達盈管理顧問(股)公司總經理\r\n霈方國際(股)公司獨立董事\r\n連加網路商業(股)公司獨立董事\r\n達盈天使投資(股)公司董事\r\n碧映投資有限公司董事長\r\n達盈智能(股)公司法人董事長\r\n東聯互動(股)公司法人董事\r\nFunP Co., Ltd.法人董事\r\n聖洋科技股份有限公司法人董事\r\ninline group Limited董事\r\n享玩(股)公司監察人\r\n拍拍圈科技股份有限公司法人董事長\r\n友睿資訊股份有限公司法人董事長","主要經歷":"日商優必達株式會社(股)公司產品副總\r\n宏達電子(股)公司技術管理經理\r\nIBM 大中華研發中心資深工程師","目前兼任其他公司名稱":"20260609","其他公司職稱":"董事","備註":""},
{"出表日期":"1150622","序號":"621","公司代號":"1437","公司名稱":"勤益控","職稱":"獨立董事","姓名":"林桂光","就任日期":"1150609","主要現職":"達盈管理顧問(股)公司總經理\r\n霈方國際(股)公司獨立董事\r\n連加網路商業(股)公司獨立董事\r\n達盈天使投資(股)公司董事\r\n碧映投資有限公司董事長\r\n達盈智能(股)公司法人董事長\r\n東聯互動(股)公司法人董事\r\nFunP Co., Ltd.法人董事\r\n聖洋科技股份有限公司法人董事\r\ninline group Limited董事\r\n享玩(股)公司監察人\r\n拍拍圈科技股份有限公司法人董事長\r\n友睿資訊股份有限公司法人董事長","主要經歷":"日商優必達株式會社(股)公司產品副總\r\n宏達電子(股)公司技術管理經理\r\nIBM 大中華研發中心資深工程師","目前兼任其他公司名稱":"20260609","其他公司職稱":"法人董事代表人","備註":""},
{"出表日期":"1150622","序號":"621","公司代號":"1437","公司名稱":"勤益控","職稱":"獨立董事","姓名":"林桂光","就任日期":"1150609","主要現職":"達盈管理顧問(股)公司總經理\r\n霈方國際(股)公司獨立董事\r\n連加網路商業(股)公司獨立董事\r\n達盈天使投資(股)公司董事\r\n碧映投資有限公司董事長\r\n達盈智能(股)公司法人董事長\r\n東聯互動(股)公司法人董事\r\nFunP Co., Ltd.法人董事\r\n聖洋科技股份有限公司法人董事\r\ninline group Limited董事\r\n享玩(股)公司監察人\r\n拍拍圈科技股份有限公司法人董事長\r\n友睿資訊股份有限公司法人董事長","主要經歷":"日商優必達株式會社(股)公司產品副總\r\n宏達電子(股)公司技術管理經理\r\nIBM 大中華研發中心資深工程師","目前兼任其他公司名稱":"20260609","其他公司職稱":"董事","備註":""},
{"出表日期":"1150622","序號":"621","公司代號":"1437","公司名稱":"勤益控","職稱":"獨立董事","姓名":"林桂光","就任日期":"1150609","主要現職":"達盈管理顧問(股)公司總經理\r\n霈方國際(股)公司獨立董事\r\n連加網路商業(股)公司獨立董事\r\n達盈天使投資(股)公司董事\r\n碧映投資有限公司董事長\r\n達盈智能(股)公司法人董事長\r\n東聯互動(股)公司法人董事\r\nFunP Co., Ltd.法人董事\r\n聖洋科技股份有限公司法人董事\r\ninline group Limited董事\r\n享玩(股)公司監察人\r\n拍拍圈科技股份有限公司法人董事長\r\n友睿資訊股份有限公司法人董事長","主要經歷":"日商優必達株式會社(股)公司產品副總\r\n宏達電子(股)公司技術管理經理\r\nIBM 大中華研發中心資深工程師","目前兼任其他公司名稱":"20260609","其他公司職稱":"法人董事代表人","備註":""},
{"出表日期":"1150622","序號":"621","公司代號":"1437","公司名稱":"勤益控","職稱":"獨立董事","姓名":"林桂光","就任日期":"1150609","主要現職":"達盈管理顧問(股)公司總經理\r\n霈方國際(股)公司獨立董事\r\n連加網路商業(股)公司獨立董事\r\n達盈天使投資(股)公司董事\r\n碧映投資有限公司董事長\r\n達盈智能(股)公司法人董事長\r\n東聯互動(股)公司法人董事\r\nFunP Co., Ltd.法人董事\r\n聖洋科技股份有限公司法人董事\r\ninline group Limited董事\r\n享玩(股)公司監察人\r\n拍拍圈科技股份有限公司法人董事長\r\n友睿資訊股份有限公司法人董事長","主要經歷":"日商優必達株式會社(股)公司產品副總\r\n宏達電子(股)公司技術管理經理\r\nIBM 大中華研發中心資深工程師","目前兼任其他公司名稱":"20260609","其他公司職稱":"法人董事代表人","備註":""},
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{"出表日期":"1150622","序號":"1987","公司代號":"2014","公司名稱":"中鴻","職稱":"獨立董事","姓名":"李玲玲","就任日期":"1130626","主要現職":"凌雲法律事務所主持律師","主要經歷":"凌雲法律事務所主持律師","目前兼任其他公司名稱":"20240626","其他公司職稱":"獨立董事","備註":""},
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{"出表日期":"1150622","序號":"2636","公司代號":"2329","公司名稱":"華泰","職稱":"獨立董事","姓名":"洪千惠","就任日期":"1130607","主要現職":"華泰電子(股)公司獨立董事","主要經歷":"華南銀行中區通路管理中心協理","目前兼任其他公司名稱":"","其他公司職稱":"","備註":""},
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{"出表日期":"1150622","序號":"2644","公司代號":"2330","公司名稱":"台積電","職稱":"獨立董事","姓名":"摩西‧蓋弗瑞洛夫","就任日期":"1130604","主要現職":"1. 美國SiMa Technologies公司董事長（非公開發行公司）\r\n2. 以色列Foretellix公司董事長（非公開發行公司）\r\n3. 荷蘭恩智浦半導體公司獨立董事\r\n4. 美國Cadence Design Systems公司獨立董事","主要經歷":"1.美國Verisity公司執行長\r\n2.美國Cadence Design Systems公司執行副總經理及驗證處General Manager \r\n3.美國賽靈思公司總經理暨執行長 \r\n4.美國賽靈思公司董事\r\n5.美國Wind River Systems公司執行董事長\r\n6.美國Matrix Capital Management Company LP顧問","目前兼任其他公司名稱":"20240604","其他公司職稱":"獨立董事","備註":""},
{"出表日期":"1150622","序號":"2644","公司代號":"2330","公司名稱":"台積電","職稱":"獨立董事","姓名":"摩西‧蓋弗瑞洛夫","就任日期":"1130604","主要現職":"1. 美國SiMa Technologies公司董事長（非公開發行公司）\r\n2. 以色列Foretellix公司董事長（非公開發行公司）\r\n3. 荷蘭恩智浦半導體公司獨立董事\r\n4. 美國Cadence Design Systems公司獨立董事","主要經歷":"1.美國Verisity公司執行長\r\n2.美國Cadence Design Systems公司執行副總經理及驗證處General Manager \r\n3.美國賽靈思公司總經理暨執行長 \r\n4.美國賽靈思公司董事\r\n5.美國Wind River Systems公司執行董事長\r\n6.美國Matrix Capital Management Company LP顧問","目前兼任其他公司名稱":"20240604","其他公司職稱":"獨立董事","備註":""},
{"出表日期":"1150622","序號":"2645","公司代號":"2330","公司名稱":"台積電","職稱":"獨立董事","姓名":"琳恩‧埃爾森漢斯","就任日期":"1130604","主要現職":"1.沙烏地阿拉伯石油公司獨立非執行董事、審計委員會委員及提名委員會委員\r\n2.美國Peter Kiewit and Sons 公司獨立董事（非公開發行公司）","主要經歷":"1.美國Sunoco董事長、總裁及執行長\r\n2.美國Sunoco Logistics Partners董事長及執行長\r\n3.美國Shell Downstream全球製造執行副總裁\r\n4.美國Shell Oil Products總裁及執行長\r\n5.美國Shell Oil總裁及Country Chair for Shell\r\n6.美國International Paper獨立董事\r\n7.美國Flowserve獨立董事\r\n8.英國GlaxoSmithKline獨立董事\r\n9.美國Baker Hughes獨立董事及治理與企業責任委員會主席\r\n10.沙烏地阿拉伯石油審計委員會主席","目前兼任其他公司名稱":"沙烏地阿拉伯石油公司","其他公司職稱":"獨立董事","備註":""},
{"出表日期":"1150622","序號":"2645","公司代號":"2330","公司名稱":"台積電","職稱":"獨立董事","姓名":"琳恩‧埃爾森漢斯","就任日期":"1130604","主要現職":"1.沙烏地阿拉伯石油公司獨立非執行董事、審計委員會委員及提名委員會委員\r\n2.美國Peter Kiewit and Sons 公司獨立董事（非公開發行公司）","主要經歷":"1.美國Sunoco董事長、總裁及執行長\r\n2.美國Sunoco Logistics Partners董事長及執行長\r\n3.美國Shell Downstream全球製造執行副總裁\r\n4.美國Shell Oil Products總裁及執行長\r\n5.美國Shell Oil總裁及Country Chair for Shell\r\n6.美國International Paper獨立董事\r\n7.美國Flowserve獨立董事\r\n8.英國GlaxoSmithKline獨立董事\r\n9.美國Baker Hughes獨立董事及治理與企業責任委員會主席\r\n10.沙烏地阿拉伯石油審計委員會主席","目前兼任其他公司名稱":"20240604","其他公司職稱":"獨立董事","備註":""},
{"出表日期":"1150622","序號":"2646","公司代號":"2330","公司名稱":"台積電","職稱":"獨立董事","姓名":"烏蘇拉‧伯恩斯","就任日期":"1130604","主要現職":"1.美國Teneo Holdings公司非執行董事長(非公開發行公司)\r\n2.英屬開曼群島IHS Holding公司獨立非執行董事\r\n3.美國Uber Technologies公司董事\r\n4.美國Integrum Holdings公司創始合夥人(非公開發行公司)\r\n5.美國Evertree Insurance Services公司董事(非公開發行公司)\r\n6.英國CleanCo Ventures公司董事(非公開發行公司)\r\n7.美國CardioSignal公司董事(非公開發行公司)\r\n8.美國True Capital Partners公司董事(非公開發行公司)","主要經歷":"1.美國全錄公司董事長、執行長及總裁\r\n2.荷蘭VEON公司董事長及執行長\r\n3.美國運通公司董事\r\n4.瑞士雀巢公司董事\r\n5.美國ExxonMobil公司董事\r\n6.美國Plum Acquisition Corp. I執行董事長\r\n7.美國President’s Export Council主席\r\n8.美國Endeavor Group Holdings公司董事\r\n9.美國商務部供應鏈競爭力諮詢委員會副主席","目前兼任其他公司名稱":"美國Teneo Holdings公司","其他公司職稱":"董事","備註":""},
{"出表日期":"1150622","序號":"2646","公司代號":"2330","公司名稱":"台積電","職稱":"獨立董事","姓名":"烏蘇拉‧伯恩斯","就任日期":"1130604","主要現職":"1.美國Teneo Holdings公司非執行董事長(非公開發行公司)\r\n2.英屬開曼群島IHS Holding公司獨立非執行董事\r\n3.美國Uber Technologies公司董事\r\n4.美國Integrum Holdings公司創始合夥人(非公開發行公司)\r\n5.美國Evertree Insurance Services公司董事(非公開發行公司)\r\n6.英國CleanCo Ventures公司董事(非公開發行公司)\r\n7.美國CardioSignal公司董事(非公開發行公司)\r\n8.美國True Capital Partners公司董事(非公開發行公司)","主要經歷":"1.美國全錄公司董事長、執行長及總裁\r\n2.荷蘭VEON公司董事長及執行長\r\n3.美國運通公司董事\r\n4.瑞士雀巢公司董事\r\n5.美國ExxonMobil公司董事\r\n6.美國Plum Acquisition Corp. I執行董事長\r\n7.美國President’s Export Council主席\r\n8.美國Endeavor Group Holdings公司董事\r\n9.美國商務部供應鏈競爭力諮詢委員會副主席","目前兼任其他公司名稱":"20240604","其他公司職稱":"獨立董事","備註":""},
{"出表日期":"1150622","序號":"2646","公司代號":"2330","公司名稱":"台積電","職稱":"獨立董事","姓名":"烏蘇拉‧伯恩斯","就任日期":"1130604","主要現職":"1.美國Teneo Holdings公司非執行董事長(非公開發行公司)\r\n2.英屬開曼群島IHS Holding公司獨立非執行董事\r\n3.美國Uber Technologies公司董事\r\n4.美國Integrum Holdings公司創始合夥人(非公開發行公司)\r\n5.美國Evertree Insurance Services公司董事(非公開發行公司)\r\n6.英國CleanCo Ventures公司董事(非公開發行公司)\r\n7.美國CardioSignal公司董事(非公開發行公司)\r\n8.美國True Capital Partners公司董事(非公開發行公司)","主要經歷":"1.美國全錄公司董事長、執行長及總裁\r\n2.荷蘭VEON公司董事長及執行長\r\n3.美國運通公司董事\r\n4.瑞士雀巢公司董事\r\n5.美國ExxonMobil公司董事\r\n6.美國Plum Acquisition Corp. I執行董事長\r\n7.美國President’s Export Council主席\r\n8.美國Endeavor Group Holdings公司董事\r\n9.美國商務部供應鏈競爭力諮詢委員會副主席","目前兼任其他公司名稱":"20240604","其他公司職稱":"董事","備註":""},
{"出表日期":"1150622","序號":"2646","公司代號":"2330","公司名稱":"台積電","職稱":"獨立董事","姓名":"烏蘇拉‧伯恩斯","就任日期":"1130604","主要現職":"1.美國Teneo Holdings公司非執行董事長(非公開發行公司)\r\n2.英屬開曼群島IHS Holding公司獨立非執行董事\r\n3.美國Uber Technologies公司董事\r\n4.美國Integrum Holdings公司創始合夥人(非公開發行公司)\r\n5.美國Evertree Insurance Services公司董事(非公開發行公司)\r\n6.英國CleanCo Ventures公司董事(非公開發行公司)\r\n7.美國CardioSignal公司董事(非公開發行公司)\r\n8.美國True Capital Partners公司董事(非公開發行公司)","主要經歷":"1.美國全錄公司董事長、執行長及總裁\r\n2.荷蘭VEON公司董事長及執行長\r\n3.美國運通公司董事\r\n4.瑞士雀巢公司董事\r\n5.美國ExxonMobil公司董事\r\n6.美國Plum Acquisition Corp. I執行董事長\r\n7.美國President’s Export Council主席\r\n8.美國Endeavor Group Holdings公司董事\r\n9.美國商務部供應鏈競爭力諮詢委員會副主席","目前兼任其他公司名稱":"20240604","其他公司職稱":"董事","備註":""},
{"出表日期":"1150622","序號":"2646","公司代號":"2330","公司名稱":"台積電","職稱":"獨立董事","姓名":"烏蘇拉‧伯恩斯","就任日期":"1130604","主要現職":"1.美國Teneo Holdings公司非執行董事長(非公開發行公司)\r\n2.英屬開曼群島IHS Holding公司獨立非執行董事\r\n3.美國Uber Technologies公司董事\r\n4.美國Integrum Holdings公司創始合夥人(非公開發行公司)\r\n5.美國Evertree Insurance Services公司董事(非公開發行公司)\r\n6.英國CleanCo Ventures公司董事(非公開發行公司)\r\n7.美國CardioSignal公司董事(非公開發行公司)\r\n8.美國True Capital Partners公司董事(非公開發行公司)","主要經歷":"1.美國全錄公司董事長、執行長及總裁\r\n2.荷蘭VEON公司董事長及執行長\r\n3.美國運通公司董事\r\n4.瑞士雀巢公司董事\r\n5.美國ExxonMobil公司董事\r\n6.美國Plum Acquisition Corp. I執行董事長\r\n7.美國President’s Export Council主席\r\n8.美國Endeavor Group Holdings公司董事\r\n9.美國商務部供應鏈競爭力諮詢委員會副主席","目前兼任其他公司名稱":"20240604","其他公司職稱":"董事","備註":""},
{"出表日期":"1150622","序號":"2646","公司代號":"2330","公司名稱":"台積電","職稱":"獨立董事","姓名":"烏蘇拉‧伯恩斯","就任日期":"1130604","主要現職":"1.美國Teneo Holdings公司非執行董事長(非公開發行公司)\r\n2.英屬開曼群島IHS Holding公司獨立非執行董事\r\n3.美國Uber Technologies公司董事\r\n4.美國Integrum Holdings公司創始合夥人(非公開發行公司)\r\n5.美國Evertree Insurance Services公司董事(非公開發行公司)\r\n6.英國CleanCo Ventures公司董事(非公開發行公司)\r\n7.美國CardioSignal公司董事(非公開發行公司)\r\n8.美國True Capital Partners公司董事(非公開發行公司)","主要經歷":"1.美國全錄公司董事長、執行長及總裁\r\n2.荷蘭VEON公司董事長及執行長\r\n3.美國運通公司董事\r\n4.瑞士雀巢公司董事\r\n5.美國ExxonMobil公司董事\r\n6.美國Plum Acquisition Corp. I執行董事長\r\n7.美國President’s Export Council主席\r\n8.美國Endeavor Group Holdings公司董事\r\n9.美國商務部供應鏈競爭力諮詢委員會副主席","目前兼任其他公司名稱":"20240604","其他公司職稱":"董事","備註":""},
{"出表日期":"1150622","序號":"2646","公司代號":"2330","公司名稱":"台積電","職稱":"獨立董事","姓名":"烏蘇拉‧伯恩斯","就任日期":"1130604","主要現職":"1.美國Teneo Holdings公司非執行董事長(非公開發行公司)\r\n2.英屬開曼群島IHS Holding公司獨立非執行董事\r\n3.美國Uber Technologies公司董事\r\n4.美國Integrum Holdings公司創始合夥人(非公開發行公司)\r\n5.美國Evertree Insurance Services公司董事(非公開發行公司)\r\n6.英國CleanCo Ventures公司董事(非公開發行公司)\r\n7.美國CardioSignal公司董事(非公開發行公司)\r\n8.美國True Capital Partners公司董事(非公開發行公司)","主要經歷":"1.美國全錄公司董事長、執行長及總裁\r\n2.荷蘭VEON公司董事長及執行長\r\n3.美國運通公司董事\r\n4.瑞士雀巢公司董事\r\n5.美國ExxonMobil公司董事\r\n6.美國Plum Acquisition Corp. I執行董事長\r\n7.美國President’s Export Council主席\r\n8.美國Endeavor Group Holdings公司董事\r\n9.美國商務部供應鏈競爭力諮詢委員會副主席","目前兼任其他公司名稱":"20240604","其他公司職稱":"董事","備註":""},
{"出表日期":"1150622","序號":"2646","公司代號":"2330","公司名稱":"台積電","職稱":"獨立董事","姓名":"烏蘇拉‧伯恩斯","就任日期":"1130604","主要現職":"1.美國Teneo Holdings公司非執行董事長(非公開發行公司)\r\n2.英屬開曼群島IHS Holding公司獨立非執行董事\r\n3.美國Uber Technologies公司董事\r\n4.美國Integrum Holdings公司創始合夥人(非公開發行公司)\r\n5.美國Evertree Insurance Services公司董事(非公開發行公司)\r\n6.英國CleanCo Ventures公司董事(非公開發行公司)\r\n7.美國CardioSignal公司董事(非公開發行公司)\r\n8.美國True Capital Partners公司董事(非公開發行公司)","主要經歷":"1.美國全錄公司董事長、執行長及總裁\r\n2.荷蘭VEON公司董事長及執行長\r\n3.美國運通公司董事\r\n4.瑞士雀巢公司董事\r\n5.美國ExxonMobil公司董事\r\n6.美國Plum Acquisition Corp. I執行董事長\r\n7.美國President’s Export Council主席\r\n8.美國Endeavor Group Holdings公司董事\r\n9.美國商務部供應鏈競爭力諮詢委員會副主席","目前兼任其他公司名稱":"20240604","其他公司職稱":"董事","備註":""},
{"出表日期":"1150622","序號":"2647","公司代號":"2330","公司名稱":"台積電","職稱":"獨立董事","姓名":"林全","就任日期":"1130604","主要現職":"1.台灣東洋藥品工業（股）公司董事長\r\n2.東生華製藥（股）公司董事長（台灣東洋藥品工業股份有限公司代表人）\r\n3.和碩聯合科技（股）公司獨立董事、審計委員會主席及薪酬委員會委員","主要經歷":"1.世界先進積體電路（股）公司董事長\r\n2.鎧勝控股有限公司獨立董事\r\n3.華亞科技（股）公司獨立董事\r\n4.智擎生技製藥（股）公司董事\r\n5.美亞產物保險（股）公司董事","目前兼任其他公司名稱":"","其他公司職稱":"董事","備註":""},
{"出表日期":"1150622","序號":"2647","公司代號":"2330","公司名稱":"台積電","職稱":"獨立董事","姓名":"林全","就任日期":"1130604","主要現職":"1.台灣東洋藥品工業（股）公司董事長\r\n2.東生華製藥（股）公司董事長（台灣東洋藥品工業股份有限公司代表人）\r\n3.和碩聯合科技（股）公司獨立董事、審計委員會主席及薪酬委員會委員","主要經歷":"1.世界先進積體電路（股）公司董事長\r\n2.鎧勝控股有限公司獨立董事\r\n3.華亞科技（股）公司獨立董事\r\n4.智擎生技製藥（股）公司董事\r\n5.美亞產物保險（股）公司董事","目前兼任其他公司名稱":"20240604","其他公司職稱":"董事","備註":""},
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{"出表日期":"1150622","序號":"2648","公司代號":"2331","公司名稱":"精英","職稱":"法人董事代表人","姓名":"高明慧","就任日期":"1141009","主要現職":"","主要經歷":"","目前兼任其他公司名稱":"","其他公司職稱":"","備註":""},
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{"出表日期":"1150622","序號":"2898","公司代號":"2371","公司名稱":"大同","職稱":"獨立董事","姓名":"李鐘培","就任日期":"1141230","主要現職":"緯來電視網(股)公司董事長\r\n澤緯影藝(股)公司董事長\r\n影一數位(股)公司董事長\r\n任開數位媒體行銷(股)公司董事長\r\n豐緯創新科技(股)公司董事長\r\n台泥資訊(股)公司董事長\r\n海的究研所生物科技(股)公司董事長\r\n雲濟控股(股)公司董事長\r\n華邦電子(股)公司獨立董事\r\n科科科技(股)公司獨立董事\r\n影一製作所(股)公司董事暨執行長\r\n凱基金融控股(股)公司董事\r\n凱基人壽保險(股)公司董事\r\n台灣通運倉儲(股)公司董事\r\n達和航運(股)公司董事\r\nLAND & SEA CAPITAL CORP. 董事\r\n思照社流日本株式會社負責人","主要經歷":"臺灣水泥(股)公司總經理\r\n豐(台灣)商業銀行總經理暨台灣區總裁\r\n豐銀行環球企業金融暨資本市場處負責人\r\n中國信託商業銀行資本市場事業總管理處總處長\r\n花旗銀行台灣區財務長","目前兼任其他公司名稱":"20251230","其他公司職稱":"獨立董事","備註":""},
{"出表日期":"1150622","序號":"2898","公司代號":"2371","公司名稱":"大同","職稱":"獨立董事","姓名":"李鐘培","就任日期":"1141230","主要現職":"緯來電視網(股)公司董事長\r\n澤緯影藝(股)公司董事長\r\n影一數位(股)公司董事長\r\n任開數位媒體行銷(股)公司董事長\r\n豐緯創新科技(股)公司董事長\r\n台泥資訊(股)公司董事長\r\n海的究研所生物科技(股)公司董事長\r\n雲濟控股(股)公司董事長\r\n華邦電子(股)公司獨立董事\r\n科科科技(股)公司獨立董事\r\n影一製作所(股)公司董事暨執行長\r\n凱基金融控股(股)公司董事\r\n凱基人壽保險(股)公司董事\r\n台灣通運倉儲(股)公司董事\r\n達和航運(股)公司董事\r\nLAND & SEA CAPITAL CORP. 董事\r\n思照社流日本株式會社負責人","主要經歷":"臺灣水泥(股)公司總經理\r\n豐(台灣)商業銀行總經理暨台灣區總裁\r\n豐銀行環球企業金融暨資本市場處負責人\r\n中國信託商業銀行資本市場事業總管理處總處長\r\n花旗銀行台灣區財務長","目前兼任其他公司名稱":"20251230","其他公司職稱":"董事","備註":""},
{"出表日期":"1150622","序號":"2898","公司代號":"2371","公司名稱":"大同","職稱":"獨立董事","姓名":"李鐘培","就任日期":"1141230","主要現職":"緯來電視網(股)公司董事長\r\n澤緯影藝(股)公司董事長\r\n影一數位(股)公司董事長\r\n任開數位媒體行銷(股)公司董事長\r\n豐緯創新科技(股)公司董事長\r\n台泥資訊(股)公司董事長\r\n海的究研所生物科技(股)公司董事長\r\n雲濟控股(股)公司董事長\r\n華邦電子(股)公司獨立董事\r\n科科科技(股)公司獨立董事\r\n影一製作所(股)公司董事暨執行長\r\n凱基金融控股(股)公司董事\r\n凱基人壽保險(股)公司董事\r\n台灣通運倉儲(股)公司董事\r\n達和航運(股)公司董事\r\nLAND & SEA CAPITAL CORP. 董事\r\n思照社流日本株式會社負責人","主要經歷":"臺灣水泥(股)公司總經理\r\n豐(台灣)商業銀行總經理暨台灣區總裁\r\n豐銀行環球企業金融暨資本市場處負責人\r\n中國信託商業銀行資本市場事業總管理處總處長\r\n花旗銀行台灣區財務長","目前兼任其他公司名稱":"20251230","其他公司職稱":"法人董事代表人","備註":""},
{"出表日期":"1150622","序號":"2898","公司代號":"2371","公司名稱":"大同","職稱":"獨立董事","姓名":"李鐘培","就任日期":"1141230","主要現職":"緯來電視網(股)公司董事長\r\n澤緯影藝(股)公司董事長\r\n影一數位(股)公司董事長\r\n任開數位媒體行銷(股)公司董事長\r\n豐緯創新科技(股)公司董事長\r\n台泥資訊(股)公司董事長\r\n海的究研所生物科技(股)公司董事長\r\n雲濟控股(股)公司董事長\r\n華邦電子(股)公司獨立董事\r\n科科科技(股)公司獨立董事\r\n影一製作所(股)公司董事暨執行長\r\n凱基金融控股(股)公司董事\r\n凱基人壽保險(股)公司董事\r\n台灣通運倉儲(股)公司董事\r\n達和航運(股)公司董事\r\nLAND & SEA CAPITAL CORP. 董事\r\n思照社流日本株式會社負責人","主要經歷":"臺灣水泥(股)公司總經理\r\n豐(台灣)商業銀行總經理暨台灣區總裁\r\n豐銀行環球企業金融暨資本市場處負責人\r\n中國信託商業銀行資本市場事業總管理處總處長\r\n花旗銀行台灣區財務長","目前兼任其他公司名稱":"20251230","其他公司職稱":"法人董事代表人","備註":""},
{"出表日期":"1150622","序號":"2898","公司代號":"2371","公司名稱":"大同","職稱":"獨立董事","姓名":"李鐘培","就任日期":"1141230","主要現職":"緯來電視網(股)公司董事長\r\n澤緯影藝(股)公司董事長\r\n影一數位(股)公司董事長\r\n任開數位媒體行銷(股)公司董事長\r\n豐緯創新科技(股)公司董事長\r\n台泥資訊(股)公司董事長\r\n海的究研所生物科技(股)公司董事長\r\n雲濟控股(股)公司董事長\r\n華邦電子(股)公司獨立董事\r\n科科科技(股)公司獨立董事\r\n影一製作所(股)公司董事暨執行長\r\n凱基金融控股(股)公司董事\r\n凱基人壽保險(股)公司董事\r\n台灣通運倉儲(股)公司董事\r\n達和航運(股)公司董事\r\nLAND & SEA CAPITAL CORP. 董事\r\n思照社流日本株式會社負責人","主要經歷":"臺灣水泥(股)公司總經理\r\n豐(台灣)商業銀行總經理暨台灣區總裁\r\n豐銀行環球企業金融暨資本市場處負責人\r\n中國信託商業銀行資本市場事業總管理處總處長\r\n花旗銀行台灣區財務長","目前兼任其他公司名稱":"20251230","其他公司職稱":"法人董事代表人","備註":""},
{"出表日期":"1150622","序號":"2898","公司代號":"2371","公司名稱":"大同","職稱":"獨立董事","姓名":"李鐘培","就任日期":"1141230","主要現職":"緯來電視網(股)公司董事長\r\n澤緯影藝(股)公司董事長\r\n影一數位(股)公司董事長\r\n任開數位媒體行銷(股)公司董事長\r\n豐緯創新科技(股)公司董事長\r\n台泥資訊(股)公司董事長\r\n海的究研所生物科技(股)公司董事長\r\n雲濟控股(股)公司董事長\r\n華邦電子(股)公司獨立董事\r\n科科科技(股)公司獨立董事\r\n影一製作所(股)公司董事暨執行長\r\n凱基金融控股(股)公司董事\r\n凱基人壽保險(股)公司董事\r\n台灣通運倉儲(股)公司董事\r\n達和航運(股)公司董事\r\nLAND & SEA CAPITAL CORP. 董事\r\n思照社流日本株式會社負責人","主要經歷":"臺灣水泥(股)公司總經理\r\n豐(台灣)商業銀行總經理暨台灣區總裁\r\n豐銀行環球企業金融暨資本市場處負責人\r\n中國信託商業銀行資本市場事業總管理處總處長\r\n花旗銀行台灣區財務長","目前兼任其他公司名稱":"20251230","其他公司職稱":"法人董事代表人","備註":""},
{"出表日期":"1150622","序號":"2898","公司代號":"2371","公司名稱":"大同","職稱":"獨立董事","姓名":"李鐘培","就任日期":"1141230","主要現職":"緯來電視網(股)公司董事長\r\n澤緯影藝(股)公司董事長\r\n影一數位(股)公司董事長\r\n任開數位媒體行銷(股)公司董事長\r\n豐緯創新科技(股)公司董事長\r\n台泥資訊(股)公司董事長\r\n海的究研所生物科技(股)公司董事長\r\n雲濟控股(股)公司董事長\r\n華邦電子(股)公司獨立董事\r\n科科科技(股)公司獨立董事\r\n影一製作所(股)公司董事暨執行長\r\n凱基金融控股(股)公司董事\r\n凱基人壽保險(股)公司董事\r\n台灣通運倉儲(股)公司董事\r\n達和航運(股)公司董事\r\nLAND & SEA CAPITAL CORP. 董事\r\n思照社流日本株式會社負責人","主要經歷":"臺灣水泥(股)公司總經理\r\n豐(台灣)商業銀行總經理暨台灣區總裁\r\n豐銀行環球企業金融暨資本市場處負責人\r\n中國信託商業銀行資本市場事業總管理處總處長\r\n花旗銀行台灣區財務長","目前兼任其他公司名稱":"20251230","其他公司職稱":"法人董事代表人","備註":""},
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{"出表日期":"1150622","序號":"3937","公司代號":"2547","公司名稱":"日勝生","職稱":"獨立董事","姓名":"周康記","就任日期":"1140522","主要現職":"1.博士旺創新(股)公司董事長\r\n2.中國探針(股)公司獨立董事/審計委員/薪酬委員\r\n3.前端離岸風電設備製造(股)公司獨立董事/審計委員/薪酬委員\r\n4.佳龍科技工程(股)公司法人董事代表人\r\n5.威潤科技(股)公司法人董事代表人\r\n6.東生華製藥(股)公司法人董事代表人","主要經歷":"1.康和證券金融集團董事長\r\n2.群益金鼎證券(股)公司總經理\r\n3.財團法人中華民國證券櫃檯買賣中心副總經理\r\n4.台灣證券交易所(股)公司上市、交易部副理\r\n5.淡江大學兼任助理教授","目前兼任其他公司名稱":"20250522","其他公司職稱":"獨立董事","備註":""},
{"出表日期":"1150622","序號":"3937","公司代號":"2547","公司名稱":"日勝生","職稱":"獨立董事","姓名":"周康記","就任日期":"1140522","主要現職":"1.博士旺創新(股)公司董事長\r\n2.中國探針(股)公司獨立董事/審計委員/薪酬委員\r\n3.前端離岸風電設備製造(股)公司獨立董事/審計委員/薪酬委員\r\n4.佳龍科技工程(股)公司法人董事代表人\r\n5.威潤科技(股)公司法人董事代表人\r\n6.東生華製藥(股)公司法人董事代表人","主要經歷":"1.康和證券金融集團董事長\r\n2.群益金鼎證券(股)公司總經理\r\n3.財團法人中華民國證券櫃檯買賣中心副總經理\r\n4.台灣證券交易所(股)公司上市、交易部副理\r\n5.淡江大學兼任助理教授","目前兼任其他公司名稱":"20250522","其他公司職稱":"獨立董事","備註":""},
{"出表日期":"1150622","序號":"3937","公司代號":"2547","公司名稱":"日勝生","職稱":"獨立董事","姓名":"周康記","就任日期":"1140522","主要現職":"1.博士旺創新(股)公司董事長\r\n2.中國探針(股)公司獨立董事/審計委員/薪酬委員\r\n3.前端離岸風電設備製造(股)公司獨立董事/審計委員/薪酬委員\r\n4.佳龍科技工程(股)公司法人董事代表人\r\n5.威潤科技(股)公司法人董事代表人\r\n6.東生華製藥(股)公司法人董事代表人","主要經歷":"1.康和證券金融集團董事長\r\n2.群益金鼎證券(股)公司總經理\r\n3.財團法人中華民國證券櫃檯買賣中心副總經理\r\n4.台灣證券交易所(股)公司上市、交易部副理\r\n5.淡江大學兼任助理教授","目前兼任其他公司名稱":"20250522","其他公司職稱":"法人董事代表人","備註":""},
{"出表日期":"1150622","序號":"3937","公司代號":"2547","公司名稱":"日勝生","職稱":"獨立董事","姓名":"周康記","就任日期":"1140522","主要現職":"1.博士旺創新(股)公司董事長\r\n2.中國探針(股)公司獨立董事/審計委員/薪酬委員\r\n3.前端離岸風電設備製造(股)公司獨立董事/審計委員/薪酬委員\r\n4.佳龍科技工程(股)公司法人董事代表人\r\n5.威潤科技(股)公司法人董事代表人\r\n6.東生華製藥(股)公司法人董事代表人","主要經歷":"1.康和證券金融集團董事長\r\n2.群益金鼎證券(股)公司總經理\r\n3.財團法人中華民國證券櫃檯買賣中心副總經理\r\n4.台灣證券交易所(股)公司上市、交易部副理\r\n5.淡江大學兼任助理教授","目前兼任其他公司名稱":"20250522","其他公司職稱":"法人董事代表人","備註":""},
{"出表日期":"1150622","序號":"3937","公司代號":"2547","公司名稱":"日勝生","職稱":"獨立董事","姓名":"周康記","就任日期":"1140522","主要現職":"1.博士旺創新(股)公司董事長\r\n2.中國探針(股)公司獨立董事/審計委員/薪酬委員\r\n3.前端離岸風電設備製造(股)公司獨立董事/審計委員/薪酬委員\r\n4.佳龍科技工程(股)公司法人董事代表人\r\n5.威潤科技(股)公司法人董事代表人\r\n6.東生華製藥(股)公司法人董事代表人","主要經歷":"1.康和證券金融集團董事長\r\n2.群益金鼎證券(股)公司總經理\r\n3.財團法人中華民國證券櫃檯買賣中心副總經理\r\n4.台灣證券交易所(股)公司上市、交易部副理\r\n5.淡江大學兼任助理教授","目前兼任其他公司名稱":"20250522","其他公司職稱":"法人董事代表人","備註":""},
{"出表日期":"1150622","序號":"3938","公司代號":"2547","公司名稱":"日勝生","職稱":"獨立董事","姓名":"歐晉德","就任日期":"1140522","主要現職":"聯鈞光電(股)獨立董事/審計委員/薪酬委員\r\n億光電子工業(股)獨立董事/審計委員/薪酬委員\r\n世正開發(股)法人董事代表人\r\n世華開發(股)法人董事代表人\r\n世康開發(股)法人董事代表人\r\n捷正公寓大廈管理維護(股)法人董事代表人\r\n東安資產開發管理(股)法人董事代表人\r\n世誠營造(股)法人董事代表人\r\n遠通電收(股)董事\r\n菲律賓蘇比克灣開發管理(股)董事長\r\nCDC Development India Private Limited 董事","主要經歷":"1.台灣高速鐵路(股)公司董事長兼執行長\r\n2.臺北市副市長\r\n3.行政院公共工程委員會主任委員\r\n4.交通部國道新建工程局局長","目前兼任其他公司名稱":"","其他公司職稱":"獨立董事","備註":""},
{"出表日期":"1150622","序號":"3938","公司代號":"2547","公司名稱":"日勝生","職稱":"獨立董事","姓名":"歐晉德","就任日期":"1140522","主要現職":"聯鈞光電(股)獨立董事/審計委員/薪酬委員\r\n億光電子工業(股)獨立董事/審計委員/薪酬委員\r\n世正開發(股)法人董事代表人\r\n世華開發(股)法人董事代表人\r\n世康開發(股)法人董事代表人\r\n捷正公寓大廈管理維護(股)法人董事代表人\r\n東安資產開發管理(股)法人董事代表人\r\n世誠營造(股)法人董事代表人\r\n遠通電收(股)董事\r\n菲律賓蘇比克灣開發管理(股)董事長\r\nCDC Development India Private Limited 董事","主要經歷":"1.台灣高速鐵路(股)公司董事長兼執行長\r\n2.臺北市副市長\r\n3.行政院公共工程委員會主任委員\r\n4.交通部國道新建工程局局長","目前兼任其他公司名稱":"20250522","其他公司職稱":"獨立董事","備註":""},
{"出表日期":"1150622","序號":"3938","公司代號":"2547","公司名稱":"日勝生","職稱":"獨立董事","姓名":"歐晉德","就任日期":"1140522","主要現職":"聯鈞光電(股)獨立董事/審計委員/薪酬委員\r\n億光電子工業(股)獨立董事/審計委員/薪酬委員\r\n世正開發(股)法人董事代表人\r\n世華開發(股)法人董事代表人\r\n世康開發(股)法人董事代表人\r\n捷正公寓大廈管理維護(股)法人董事代表人\r\n東安資產開發管理(股)法人董事代表人\r\n世誠營造(股)法人董事代表人\r\n遠通電收(股)董事\r\n菲律賓蘇比克灣開發管理(股)董事長\r\nCDC Development India Private Limited 董事","主要經歷":"1.台灣高速鐵路(股)公司董事長兼執行長\r\n2.臺北市副市長\r\n3.行政院公共工程委員會主任委員\r\n4.交通部國道新建工程局局長","目前兼任其他公司名稱":"20250522","其他公司職稱":"法人董事代表人","備註":""},
{"出表日期":"1150622","序號":"3938","公司代號":"2547","公司名稱":"日勝生","職稱":"獨立董事","姓名":"歐晉德","就任日期":"1140522","主要現職":"聯鈞光電(股)獨立董事/審計委員/薪酬委員\r\n億光電子工業(股)獨立董事/審計委員/薪酬委員\r\n世正開發(股)法人董事代表人\r\n世華開發(股)法人董事代表人\r\n世康開發(股)法人董事代表人\r\n捷正公寓大廈管理維護(股)法人董事代表人\r\n東安資產開發管理(股)法人董事代表人\r\n世誠營造(股)法人董事代表人\r\n遠通電收(股)董事\r\n菲律賓蘇比克灣開發管理(股)董事長\r\nCDC Development India Private Limited 董事","主要經歷":"1.台灣高速鐵路(股)公司董事長兼執行長\r\n2.臺北市副市長\r\n3.行政院公共工程委員會主任委員\r\n4.交通部國道新建工程局局長","目前兼任其他公司名稱":"20250522","其他公司職稱":"法人董事代表人","備註":""},
{"出表日期":"1150622","序號":"3938","公司代號":"2547","公司名稱":"日勝生","職稱":"獨立董事","姓名":"歐晉德","就任日期":"1140522","主要現職":"聯鈞光電(股)獨立董事/審計委員/薪酬委員\r\n億光電子工業(股)獨立董事/審計委員/薪酬委員\r\n世正開發(股)法人董事代表人\r\n世華開發(股)法人董事代表人\r\n世康開發(股)法人董事代表人\r\n捷正公寓大廈管理維護(股)法人董事代表人\r\n東安資產開發管理(股)法人董事代表人\r\n世誠營造(股)法人董事代表人\r\n遠通電收(股)董事\r\n菲律賓蘇比克灣開發管理(股)董事長\r\nCDC Development India Private Limited 董事","主要經歷":"1.台灣高速鐵路(股)公司董事長兼執行長\r\n2.臺北市副市長\r\n3.行政院公共工程委員會主任委員\r\n4.交通部國道新建工程局局長","目前兼任其他公司名稱":"20250522","其他公司職稱":"法人董事代表人","備註":""},
{"出表日期":"1150622","序號":"3938","公司代號":"2547","公司名稱":"日勝生","職稱":"獨立董事","姓名":"歐晉德","就任日期":"1140522","主要現職":"聯鈞光電(股)獨立董事/審計委員/薪酬委員\r\n億光電子工業(股)獨立董事/審計委員/薪酬委員\r\n世正開發(股)法人董事代表人\r\n世華開發(股)法人董事代表人\r\n世康開發(股)法人董事代表人\r\n捷正公寓大廈管理維護(股)法人董事代表人\r\n東安資產開發管理(股)法人董事代表人\r\n世誠營造(股)法人董事代表人\r\n遠通電收(股)董事\r\n菲律賓蘇比克灣開發管理(股)董事長\r\nCDC Development India Private Limited 董事","主要經歷":"1.台灣高速鐵路(股)公司董事長兼執行長\r\n2.臺北市副市長\r\n3.行政院公共工程委員會主任委員\r\n4.交通部國道新建工程局局長","目前兼任其他公司名稱":"20250522","其他公司職稱":"法人董事代表人","備註":""},
{"出表日期":"1150622","序號":"3938","公司代號":"2547","公司名稱":"日勝生","職稱":"獨立董事","姓名":"歐晉德","就任日期":"1140522","主要現職":"聯鈞光電(股)獨立董事/審計委員/薪酬委員\r\n億光電子工業(股)獨立董事/審計委員/薪酬委員\r\n世正開發(股)法人董事代表人\r\n世華開發(股)法人董事代表人\r\n世康開發(股)法人董事代表人\r\n捷正公寓大廈管理維護(股)法人董事代表人\r\n東安資產開發管理(股)法人董事代表人\r\n世誠營造(股)法人董事代表人\r\n遠通電收(股)董事\r\n菲律賓蘇比克灣開發管理(股)董事長\r\nCDC Development India Private Limited 董事","主要經歷":"1.台灣高速鐵路(股)公司董事長兼執行長\r\n2.臺北市副市長\r\n3.行政院公共工程委員會主任委員\r\n4.交通部國道新建工程局局長","目前兼任其他公司名稱":"20250522","其他公司職稱":"法人董事代表人","備註":""},
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{"出表日期":"1150622","序號":"5738","公司代號":"3583","公司名稱":"辛耘","職稱":"獨立董事","姓名":"林俊吉","就任日期":"1130614","主要現職":"1.台灣電鏡儀器股份有限公司董事長\r\n2.集吉投資有限公司董事長","主要經歷":"1.台灣積體電路股份有限公司廠長、資深處長\r\n2.采鈺科技股份有限公司執行長暨總經理\r\n3.精材科技股份有限公司執行長\r\n4.創意電子股份有限公司執行副總經理\r\n5.關東鑫森KPPC Group集團總經理\r\n6.Capital TEN Inc.董事\r\n7.施吉生技股份有限公司董事","目前兼任其他公司名稱":"20240614","其他公司職稱":"董事","備註":""},
{"出表日期":"1150622","序號":"5738","公司代號":"3583","公司名稱":"辛耘","職稱":"獨立董事","姓名":"林俊吉","就任日期":"1130614","主要現職":"1.台灣電鏡儀器股份有限公司董事長\r\n2.集吉投資有限公司董事長","主要經歷":"1.台灣積體電路股份有限公司廠長、資深處長\r\n2.采鈺科技股份有限公司執行長暨總經理\r\n3.精材科技股份有限公司執行長\r\n4.創意電子股份有限公司執行副總經理\r\n5.關東鑫森KPPC Group集團總經理\r\n6.Capital TEN Inc.董事\r\n7.施吉生技股份有限公司董事","目前兼任其他公司名稱":"20240614","其他公司職稱":"董事","備註":""},
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{"出表日期":"1150622","序號":"5743","公司代號":"3588","公司名稱":"通嘉","職稱":"獨立董事","姓名":"廖湘如","就任日期":"1140529","主要現職":"聯詠科技(股)公司獨立董事\r\n驊宏資通(股)公司董事\r\n水木創業顧問(股)公司董事長\r\n水木天使投資(股)公司董事長\r\n磐石聯大創業投資(股)公司董事長\r\n大清華傳媒(股)公司董事兼總經理\r\n大清華投資(股)公司董事\r\n清大管理顧問(股)公司董事\r\n點子行動科技(股)公司董事\r\n醫流體(股)公司董事\r\n鄰鄉良食(股)公司監察人\r\n艾新銳創業顧問(股)公司監察人\r\n闊世電影(股)公司監察人\r\n鑽成科技(股)公司監察人","主要經歷":"聯華電子(股)公司通訊產品事業部副理\r\n聯傑國際(股)公司WAN產品事業部部經理\r\n力威國際科技(股)公司研發處副總經理\r\n華聯創投集團總經理\r\n漢鼎創投投資業務總經理\r\n華昇開發科技(股)公司總經理\r\n清大創業車庫共同創辦人\r\n聯大管理顧問(股)公司監察人\r\n捷絡生物科技(股)公司董事","目前兼任其他公司名稱":"20250529","其他公司職稱":"董事","備註":""},
{"出表日期":"1150622","序號":"5743","公司代號":"3588","公司名稱":"通嘉","職稱":"獨立董事","姓名":"廖湘如","就任日期":"1140529","主要現職":"聯詠科技(股)公司獨立董事\r\n驊宏資通(股)公司董事\r\n水木創業顧問(股)公司董事長\r\n水木天使投資(股)公司董事長\r\n磐石聯大創業投資(股)公司董事長\r\n大清華傳媒(股)公司董事兼總經理\r\n大清華投資(股)公司董事\r\n清大管理顧問(股)公司董事\r\n點子行動科技(股)公司董事\r\n醫流體(股)公司董事\r\n鄰鄉良食(股)公司監察人\r\n艾新銳創業顧問(股)公司監察人\r\n闊世電影(股)公司監察人\r\n鑽成科技(股)公司監察人","主要經歷":"聯華電子(股)公司通訊產品事業部副理\r\n聯傑國際(股)公司WAN產品事業部部經理\r\n力威國際科技(股)公司研發處副總經理\r\n華聯創投集團總經理\r\n漢鼎創投投資業務總經理\r\n華昇開發科技(股)公司總經理\r\n清大創業車庫共同創辦人\r\n聯大管理顧問(股)公司監察人\r\n捷絡生物科技(股)公司董事","目前兼任其他公司名稱":"20250529","其他公司職稱":"董事","備註":""},
{"出表日期":"1150622","序號":"5743","公司代號":"3588","公司名稱":"通嘉","職稱":"獨立董事","姓名":"廖湘如","就任日期":"1140529","主要現職":"聯詠科技(股)公司獨立董事\r\n驊宏資通(股)公司董事\r\n水木創業顧問(股)公司董事長\r\n水木天使投資(股)公司董事長\r\n磐石聯大創業投資(股)公司董事長\r\n大清華傳媒(股)公司董事兼總經理\r\n大清華投資(股)公司董事\r\n清大管理顧問(股)公司董事\r\n點子行動科技(股)公司董事\r\n醫流體(股)公司董事\r\n鄰鄉良食(股)公司監察人\r\n艾新銳創業顧問(股)公司監察人\r\n闊世電影(股)公司監察人\r\n鑽成科技(股)公司監察人","主要經歷":"聯華電子(股)公司通訊產品事業部副理\r\n聯傑國際(股)公司WAN產品事業部部經理\r\n力威國際科技(股)公司研發處副總經理\r\n華聯創投集團總經理\r\n漢鼎創投投資業務總經理\r\n華昇開發科技(股)公司總經理\r\n清大創業車庫共同創辦人\r\n聯大管理顧問(股)公司監察人\r\n捷絡生物科技(股)公司董事","目前兼任其他公司名稱":"20250529","其他公司職稱":"董事","備註":""},
{"出表日期":"1150622","序號":"5743","公司代號":"3588","公司名稱":"通嘉","職稱":"獨立董事","姓名":"廖湘如","就任日期":"1140529","主要現職":"聯詠科技(股)公司獨立董事\r\n驊宏資通(股)公司董事\r\n水木創業顧問(股)公司董事長\r\n水木天使投資(股)公司董事長\r\n磐石聯大創業投資(股)公司董事長\r\n大清華傳媒(股)公司董事兼總經理\r\n大清華投資(股)公司董事\r\n清大管理顧問(股)公司董事\r\n點子行動科技(股)公司董事\r\n醫流體(股)公司董事\r\n鄰鄉良食(股)公司監察人\r\n艾新銳創業顧問(股)公司監察人\r\n闊世電影(股)公司監察人\r\n鑽成科技(股)公司監察人","主要經歷":"聯華電子(股)公司通訊產品事業部副理\r\n聯傑國際(股)公司WAN產品事業部部經理\r\n力威國際科技(股)公司研發處副總經理\r\n華聯創投集團總經理\r\n漢鼎創投投資業務總經理\r\n華昇開發科技(股)公司總經理\r\n清大創業車庫共同創辦人\r\n聯大管理顧問(股)公司監察人\r\n捷絡生物科技(股)公司董事","目前兼任其他公司名稱":"20250529","其他公司職稱":"董事","備註":""},
{"出表日期":"1150622","序號":"5743","公司代號":"3588","公司名稱":"通嘉","職稱":"獨立董事","姓名":"廖湘如","就任日期":"1140529","主要現職":"聯詠科技(股)公司獨立董事\r\n驊宏資通(股)公司董事\r\n水木創業顧問(股)公司董事長\r\n水木天使投資(股)公司董事長\r\n磐石聯大創業投資(股)公司董事長\r\n大清華傳媒(股)公司董事兼總經理\r\n大清華投資(股)公司董事\r\n清大管理顧問(股)公司董事\r\n點子行動科技(股)公司董事\r\n醫流體(股)公司董事\r\n鄰鄉良食(股)公司監察人\r\n艾新銳創業顧問(股)公司監察人\r\n闊世電影(股)公司監察人\r\n鑽成科技(股)公司監察人","主要經歷":"聯華電子(股)公司通訊產品事業部副理\r\n聯傑國際(股)公司WAN產品事業部部經理\r\n力威國際科技(股)公司研發處副總經理\r\n華聯創投集團總經理\r\n漢鼎創投投資業務總經理\r\n華昇開發科技(股)公司總經理\r\n清大創業車庫共同創辦人\r\n聯大管理顧問(股)公司監察人\r\n捷絡生物科技(股)公司董事","目前兼任其他公司名稱":"20250529","其他公司職稱":"董事","備註":""},
{"出表日期":"1150622","序號":"5743","公司代號":"3588","公司名稱":"通嘉","職稱":"獨立董事","姓名":"廖湘如","就任日期":"1140529","主要現職":"聯詠科技(股)公司獨立董事\r\n驊宏資通(股)公司董事\r\n水木創業顧問(股)公司董事長\r\n水木天使投資(股)公司董事長\r\n磐石聯大創業投資(股)公司董事長\r\n大清華傳媒(股)公司董事兼總經理\r\n大清華投資(股)公司董事\r\n清大管理顧問(股)公司董事\r\n點子行動科技(股)公司董事\r\n醫流體(股)公司董事\r\n鄰鄉良食(股)公司監察人\r\n艾新銳創業顧問(股)公司監察人\r\n闊世電影(股)公司監察人\r\n鑽成科技(股)公司監察人","主要經歷":"聯華電子(股)公司通訊產品事業部副理\r\n聯傑國際(股)公司WAN產品事業部部經理\r\n力威國際科技(股)公司研發處副總經理\r\n華聯創投集團總經理\r\n漢鼎創投投資業務總經理\r\n華昇開發科技(股)公司總經理\r\n清大創業車庫共同創辦人\r\n聯大管理顧問(股)公司監察人\r\n捷絡生物科技(股)公司董事","目前兼任其他公司名稱":"20250529","其他公司職稱":"董事","備註":""},
{"出表日期":"1150622","序號":"5743","公司代號":"3588","公司名稱":"通嘉","職稱":"獨立董事","姓名":"廖湘如","就任日期":"1140529","主要現職":"聯詠科技(股)公司獨立董事\r\n驊宏資通(股)公司董事\r\n水木創業顧問(股)公司董事長\r\n水木天使投資(股)公司董事長\r\n磐石聯大創業投資(股)公司董事長\r\n大清華傳媒(股)公司董事兼總經理\r\n大清華投資(股)公司董事\r\n清大管理顧問(股)公司董事\r\n點子行動科技(股)公司董事\r\n醫流體(股)公司董事\r\n鄰鄉良食(股)公司監察人\r\n艾新銳創業顧問(股)公司監察人\r\n闊世電影(股)公司監察人\r\n鑽成科技(股)公司監察人","主要經歷":"聯華電子(股)公司通訊產品事業部副理\r\n聯傑國際(股)公司WAN產品事業部部經理\r\n力威國際科技(股)公司研發處副總經理\r\n華聯創投集團總經理\r\n漢鼎創投投資業務總經理\r\n華昇開發科技(股)公司總經理\r\n清大創業車庫共同創辦人\r\n聯大管理顧問(股)公司監察人\r\n捷絡生物科技(股)公司董事","目前兼任其他公司名稱":"20250529","其他公司職稱":"董事","備註":""},
{"出表日期":"1150622","序號":"5743","公司代號":"3588","公司名稱":"通嘉","職稱":"獨立董事","姓名":"廖湘如","就任日期":"1140529","主要現職":"聯詠科技(股)公司獨立董事\r\n驊宏資通(股)公司董事\r\n水木創業顧問(股)公司董事長\r\n水木天使投資(股)公司董事長\r\n磐石聯大創業投資(股)公司董事長\r\n大清華傳媒(股)公司董事兼總經理\r\n大清華投資(股)公司董事\r\n清大管理顧問(股)公司董事\r\n點子行動科技(股)公司董事\r\n醫流體(股)公司董事\r\n鄰鄉良食(股)公司監察人\r\n艾新銳創業顧問(股)公司監察人\r\n闊世電影(股)公司監察人\r\n鑽成科技(股)公司監察人","主要經歷":"聯華電子(股)公司通訊產品事業部副理\r\n聯傑國際(股)公司WAN產品事業部部經理\r\n力威國際科技(股)公司研發處副總經理\r\n華聯創投集團總經理\r\n漢鼎創投投資業務總經理\r\n華昇開發科技(股)公司總經理\r\n清大創業車庫共同創辦人\r\n聯大管理顧問(股)公司監察人\r\n捷絡生物科技(股)公司董事","目前兼任其他公司名稱":"20250529","其他公司職稱":"監察人","備註":""},
{"出表日期":"1150622","序號":"5743","公司代號":"3588","公司名稱":"通嘉","職稱":"獨立董事","姓名":"廖湘如","就任日期":"1140529","主要現職":"聯詠科技(股)公司獨立董事\r\n驊宏資通(股)公司董事\r\n水木創業顧問(股)公司董事長\r\n水木天使投資(股)公司董事長\r\n磐石聯大創業投資(股)公司董事長\r\n大清華傳媒(股)公司董事兼總經理\r\n大清華投資(股)公司董事\r\n清大管理顧問(股)公司董事\r\n點子行動科技(股)公司董事\r\n醫流體(股)公司董事\r\n鄰鄉良食(股)公司監察人\r\n艾新銳創業顧問(股)公司監察人\r\n闊世電影(股)公司監察人\r\n鑽成科技(股)公司監察人","主要經歷":"聯華電子(股)公司通訊產品事業部副理\r\n聯傑國際(股)公司WAN產品事業部部經理\r\n力威國際科技(股)公司研發處副總經理\r\n華聯創投集團總經理\r\n漢鼎創投投資業務總經理\r\n華昇開發科技(股)公司總經理\r\n清大創業車庫共同創辦人\r\n聯大管理顧問(股)公司監察人\r\n捷絡生物科技(股)公司董事","目前兼任其他公司名稱":"20250529","其他公司職稱":"監察人","備註":""},
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{"出表日期":"1150622","序號":"5743","公司代號":"3588","公司名稱":"通嘉","職稱":"獨立董事","姓名":"廖湘如","就任日期":"1140529","主要現職":"聯詠科技(股)公司獨立董事\r\n驊宏資通(股)公司董事\r\n水木創業顧問(股)公司董事長\r\n水木天使投資(股)公司董事長\r\n磐石聯大創業投資(股)公司董事長\r\n大清華傳媒(股)公司董事兼總經理\r\n大清華投資(股)公司董事\r\n清大管理顧問(股)公司董事\r\n點子行動科技(股)公司董事\r\n醫流體(股)公司董事\r\n鄰鄉良食(股)公司監察人\r\n艾新銳創業顧問(股)公司監察人\r\n闊世電影(股)公司監察人\r\n鑽成科技(股)公司監察人","主要經歷":"聯華電子(股)公司通訊產品事業部副理\r\n聯傑國際(股)公司WAN產品事業部部經理\r\n力威國際科技(股)公司研發處副總經理\r\n華聯創投集團總經理\r\n漢鼎創投投資業務總經理\r\n華昇開發科技(股)公司總經理\r\n清大創業車庫共同創辦人\r\n聯大管理顧問(股)公司監察人\r\n捷絡生物科技(股)公司董事","目前兼任其他公司名稱":"20250529","其他公司職稱":"監察人","備註":""},
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{"出表日期":"1150622","序號":"5745","公司代號":"3588","公司名稱":"通嘉","職稱":"獨立董事","姓名":"楊建國","就任日期":"1140529","主要現職":"致遠聯合會計師事務所執業會計師 \r\n致遠國際管理顧問(股)公司董事長 \r\n晶心科技(股)公司獨立董事 \r\n天達投資(股)公司董事長\r\n旺宏電子(股)公司獨立董事\r\n久元電子(股)公司獨立董事","主要經歷":"安永會計師事務所執業會計師\r\n蔚華科技(股)公司董事\r\n蔚華科技(股)公司監察人                               \r\n蔚華科技(股)公司獨立董事\r\n円星科技(股)公司獨立董事\r\n久元電子(股)公司監察人","目前兼任其他公司名稱":"20250529","其他公司職稱":"董事","備註":""},
{"出表日期":"1150622","序號":"5745","公司代號":"3588","公司名稱":"通嘉","職稱":"獨立董事","姓名":"楊建國","就任日期":"1140529","主要現職":"致遠聯合會計師事務所執業會計師 \r\n致遠國際管理顧問(股)公司董事長 \r\n晶心科技(股)公司獨立董事 \r\n天達投資(股)公司董事長\r\n旺宏電子(股)公司獨立董事\r\n久元電子(股)公司獨立董事","主要經歷":"安永會計師事務所執業會計師\r\n蔚華科技(股)公司董事\r\n蔚華科技(股)公司監察人                               \r\n蔚華科技(股)公司獨立董事\r\n円星科技(股)公司獨立董事\r\n久元電子(股)公司監察人","目前兼任其他公司名稱":"20250529","其他公司職稱":"獨立董事","備註":""},
{"出表日期":"1150622","序號":"5745","公司代號":"3588","公司名稱":"通嘉","職稱":"獨立董事","姓名":"楊建國","就任日期":"1140529","主要現職":"致遠聯合會計師事務所執業會計師 \r\n致遠國際管理顧問(股)公司董事長 \r\n晶心科技(股)公司獨立董事 \r\n天達投資(股)公司董事長\r\n旺宏電子(股)公司獨立董事\r\n久元電子(股)公司獨立董事","主要經歷":"安永會計師事務所執業會計師\r\n蔚華科技(股)公司董事\r\n蔚華科技(股)公司監察人                               \r\n蔚華科技(股)公司獨立董事\r\n円星科技(股)公司獨立董事\r\n久元電子(股)公司監察人","目前兼任其他公司名稱":"20250529","其他公司職稱":"獨立董事","備註":""},
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{"出表日期":"1150622","序號":"5962","公司代號":"3711","公司名稱":"日月光投控","職稱":"獨立董事","姓名":"何美玥","就任日期":"1130627","主要現職":"本公司獨立董事、審計委員會成員、風險管理委員會委員及永續發展暨資安委員會委員\r\n晟德大藥廠(股)公司獨立董事、審計委員會成員及薪資報酬委員會委員\r\n金寶電子工業(股)公司董事\r\n宏碁(股)公司獨立董事、審計委員會成員、薪資報酬委員會委員、投資審議委員會委員及風險管理委員會委員\r\n昂沃生物科技股份有限公司董事","主要經歷":"經濟部部長\r\n行政院經濟建設委員會主任委員\r\n行政院政務委員\r\n日月光半導體製造(股)公司獨立董事及審計委員會成員\r\n高雄銀行(股)公司獨立董事、審計委員會成員及薪資報酬委員會委員\r\nAusnutria Dairy Corporation Ltd.獨立董事、審計委員會成員及薪資報酬委員會委員\r\n友達光電(股)公司獨立董事及審計委員會成員\r\nOnward Therapeutics SA 獨立董事","目前兼任其他公司名稱":"","其他公司職稱":"董事","備註":""},
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{"出表日期":"1150622","序號":"5962","公司代號":"3711","公司名稱":"日月光投控","職稱":"獨立董事","姓名":"何美玥","就任日期":"1130627","主要現職":"本公司獨立董事、審計委員會成員、風險管理委員會委員及永續發展暨資安委員會委員\r\n晟德大藥廠(股)公司獨立董事、審計委員會成員及薪資報酬委員會委員\r\n金寶電子工業(股)公司董事\r\n宏碁(股)公司獨立董事、審計委員會成員、薪資報酬委員會委員、投資審議委員會委員及風險管理委員會委員\r\n昂沃生物科技股份有限公司董事","主要經歷":"經濟部部長\r\n行政院經濟建設委員會主任委員\r\n行政院政務委員\r\n日月光半導體製造(股)公司獨立董事及審計委員會成員\r\n高雄銀行(股)公司獨立董事、審計委員會成員及薪資報酬委員會委員\r\nAusnutria Dairy Corporation Ltd.獨立董事、審計委員會成員及薪資報酬委員會委員\r\n友達光電(股)公司獨立董事及審計委員會成員\r\nOnward Therapeutics SA 獨立董事","目前兼任其他公司名稱":"20240627","其他公司職稱":"董事","備註":""},
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{"出表日期":"1150622","序號":"6528","公司代號":"4919","公司名稱":"新唐","職稱":"獨立董事","姓名":"杜書全","就任日期":"1140526","主要現職":"群環科技股份有限公司 董事長        \r\n通盛科技服務股份有限公司 董事長        \r\n群冠高科股份有限公司 董事長        \r\n聯強國際股份有限公司 董事        \r\n大綜電腦系統股份有限公司 董事        \r\n宏燁資訊股份有限公司 董事        \r\n聖育科技股份有限公司 董事        \r\n嘉榮行銷股份有限公司 董事        \r\n大椽股份有限公司 董事        \r\nRedington Ltd. 董事        \r\nSynnex (Thailand) Public Company Ltd. 董事","主要經歷":"聯強國際股份有限公司產規事業部總經理\r\n聯強國際股份有限公司集團事業開發暨策略副總裁","目前兼任其他公司名稱":"20250526","其他公司職稱":"董事","備註":""},
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{"出表日期":"1150622","序號":"6528","公司代號":"4919","公司名稱":"新唐","職稱":"獨立董事","姓名":"杜書全","就任日期":"1140526","主要現職":"群環科技股份有限公司 董事長        \r\n通盛科技服務股份有限公司 董事長        \r\n群冠高科股份有限公司 董事長        \r\n聯強國際股份有限公司 董事        \r\n大綜電腦系統股份有限公司 董事        \r\n宏燁資訊股份有限公司 董事        \r\n聖育科技股份有限公司 董事        \r\n嘉榮行銷股份有限公司 董事        \r\n大椽股份有限公司 董事        \r\nRedington Ltd. 董事        \r\nSynnex (Thailand) Public Company Ltd. 董事","主要經歷":"聯強國際股份有限公司產規事業部總經理\r\n聯強國際股份有限公司集團事業開發暨策略副總裁","目前兼任其他公司名稱":"20250526","其他公司職稱":"董事","備註":""},
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{"出表日期":"1150622","序號":"6528","公司代號":"4919","公司名稱":"新唐","職稱":"獨立董事","姓名":"杜書全","就任日期":"1140526","主要現職":"群環科技股份有限公司 董事長        \r\n通盛科技服務股份有限公司 董事長        \r\n群冠高科股份有限公司 董事長        \r\n聯強國際股份有限公司 董事        \r\n大綜電腦系統股份有限公司 董事        \r\n宏燁資訊股份有限公司 董事        \r\n聖育科技股份有限公司 董事        \r\n嘉榮行銷股份有限公司 董事        \r\n大椽股份有限公司 董事        \r\nRedington Ltd. 董事        \r\nSynnex (Thailand) Public Company Ltd. 董事","主要經歷":"聯強國際股份有限公司產規事業部總經理\r\n聯強國際股份有限公司集團事業開發暨策略副總裁","目前兼任其他公司名稱":"20250526","其他公司職稱":"董事","備註":""},
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{"出表日期":"1150622","序號":"6975","公司代號":"5871","公司名稱":"中租-KY","職稱":"董事","姓名":"Chee Wee Goh","就任日期":"1120524","主要現職":"","主要經歷":"","目前兼任其他公司名稱":"","其他公司職稱":"","備註":""},
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{"出表日期":"1150622","序號":"6980","公司代號":"5871","公司名稱":"中租-KY","職稱":"獨立董事","姓名":"Casey K. Tung","就任日期":"1120524","主要現職":"中租控股股份有限公司獨立董事","主要經歷":"1.Certified Public Accountant, California, U.S.A.\r\n2.Principal of Casey K. Tung CPA office since 1990","目前兼任其他公司名稱":"","其他公司職稱":"","備註":""},
{"出表日期":"1150622","序號":"6981","公司代號":"5871","公司名稱":"中租-KY","職稱":"獨立董事","姓名":"Steven Jeremy Goodman","就任日期":"1120524","主要現職":"中租控股(股)公司 獨立董事\r\nKoenig Heritage Pty Limited 董事\r\nTeras International Corp. 董事/執行長 \r\nBond University兼任教授","主要經歷":"Bachelor of Law, Manchester \r\nUniversity, UK","目前兼任其他公司名稱":"Koenig Heritage Pty Limited","其他公司職稱":"董事","備註":""},
{"出表日期":"1150622","序號":"6981","公司代號":"5871","公司名稱":"中租-KY","職稱":"獨立董事","姓名":"Steven Jeremy Goodman","就任日期":"1120524","主要現職":"中租控股(股)公司 獨立董事\r\nKoenig Heritage Pty Limited 董事\r\nTeras International Corp. 董事/執行長 \r\nBond University兼任教授","主要經歷":"Bachelor of Law, Manchester \r\nUniversity, UK","目前兼任其他公司名稱":"20230524","其他公司職稱":"董事","備註":""},
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{"出表日期":"1150622","序號":"7006","公司代號":"5880","公司名稱":"合庫金","職稱":"獨立董事","姓名":"王翼升","就任日期":"1150618","主要現職":"竑德法律事務所主持律師","主要經歷":"全國農業金庫股份有限公司獨立董事\r\n衛生福利部精神疾病強制鑑定、強制社區治療審查會委員\r\n經濟部中小企業處榮譽律師\r\n經濟部產業園區管理局勞資爭議調解委員、勞資爭議調解人、勞資爭議仲裁人、性別歧視與性騷擾申訴評議委員會委員\r\n南投地方法院勞動調解委員\r\n臺中市政府勞資爭議獨任調解人\r\n中華民國全國商業總會勞資關係促進委員會副主任委員\r\n東海大學兼任講師","目前兼任其他公司名稱":"","其他公司職稱":"獨立董事","備註":""},
{"出表日期":"1150622","序號":"7006","公司代號":"5880","公司名稱":"合庫金","職稱":"獨立董事","姓名":"王翼升","就任日期":"1150618","主要現職":"竑德法律事務所主持律師","主要經歷":"全國農業金庫股份有限公司獨立董事\r\n衛生福利部精神疾病強制鑑定、強制社區治療審查會委員\r\n經濟部中小企業處榮譽律師\r\n經濟部產業園區管理局勞資爭議調解委員、勞資爭議調解人、勞資爭議仲裁人、性別歧視與性騷擾申訴評議委員會委員\r\n南投地方法院勞動調解委員\r\n臺中市政府勞資爭議獨任調解人\r\n中華民國全國商業總會勞資關係促進委員會副主任委員\r\n東海大學兼任講師","目前兼任其他公司名稱":"20260618","其他公司職稱":"董事","備註":""},
{"出表日期":"1150622","序號":"7007","公司代號":"5880","公司名稱":"合庫金","職稱":"獨立董事","姓名":"林漢奇","就任日期":"1150618","主要現職":"無","主要經歷":"第一金控副總經理、第一金證券(股)公司董事長","目前兼任其他公司名稱":"","其他公司職稱":"","備註":""},
{"出表日期":"1150622","序號":"7008","公司代號":"5880","公司名稱":"合庫金","職稱":"獨立董事","姓名":"楊子菡","就任日期":"1150618","主要現職":"臺北大學財政學系兼任教授","主要經歷":"證券暨期貨市場發展基金會董事\r\n關貿網路公司獨立董事\r\n臺北大學財政學系代理系主任、系主任、專任副教授、專任教授、兼任教授","目前兼任其他公司名稱":"","其他公司職稱":"獨立董事","備註":""},
{"出表日期":"1150622","序號":"7008","公司代號":"5880","公司名稱":"合庫金","職稱":"獨立董事","姓名":"楊子菡","就任日期":"1150618","主要現職":"臺北大學財政學系兼任教授","主要經歷":"證券暨期貨市場發展基金會董事\r\n關貿網路公司獨立董事\r\n臺北大學財政學系代理系主任、系主任、專任副教授、專任教授、兼任教授","目前兼任其他公司名稱":"20260618","其他公司職稱":"獨立董事","備註":""},
{"出表日期":"1150622","序號":"7009","公司代號":"5906","公司名稱":"台南-KY","職稱":"董事","姓名":"楊青","就任日期":"1140611","主要現職":"","主要經歷":"","目前兼任其他公司名稱":"","其他公司職稱":"","備註":""},
{"出表日期":"1150622","序號":"7010","公司代號":"5906","公司名稱":"台南-KY","職稱":"法人董事代表人","姓名":"王芳瓊","就任日期":"1140611","主要現職":"","主要經歷":"","目前兼任其他公司名稱":"","其他公司職稱":"","備註":""},
{"出表日期":"1150622","序號":"7011","公司代號":"5906","公司名稱":"台南-KY","職稱":"法人董事代表人","姓名":"陳慧姝","就任日期":"1140611","主要現職":"","主要經歷":"","目前兼任其他公司名稱":"","其他公司職稱":"","備註":""},
{"出表日期":"1150622","序號":"7012","公司代號":"5906","公司名稱":"台南-KY","職稱":"法人董事代表人","姓名":"吳道昌","就任日期":"1140611","主要現職":"","主要經歷":"","目前兼任其他公司名稱":"","其他公司職稱":"","備註":""},
{"出表日期":"1150622","序號":"7013","公司代號":"5906","公司名稱":"台南-KY","職稱":"獨立董事","姓名":"王明隆","就任日期":"1140611","主要現職":"1.漢平電子(股)公司獨立董事\r\n2.中華網龍(股)公司董事\r\n3.成功大學EMBA兼任教授","主要經歷":"1.成功大學管理學院副院長,會計系系主任,財金融研究所所長, EMBA執行長\r\n2.統一實業(股)公司獨立董事 \r\n3.可成科技(股)公司董事及獨立董事\r\n4.桂盟國際(股)公司獨立董事\r\n5.漢平電子(股)公司獨立董事\r\n6.中華網龍(股)公司董事及獨立董事\r\n7.唐榮鋼鐵(股)公司董事\r\n8.台鹽實業(股)公司監察人","目前兼任其他公司名稱":"漢平電子股份有限公司","其他公司職稱":"獨立董事","備註":""},
{"出表日期":"1150622","序號":"7013","公司代號":"5906","公司名稱":"台南-KY","職稱":"獨立董事","姓名":"王明隆","就任日期":"1140611","主要現職":"1.漢平電子(股)公司獨立董事\r\n2.中華網龍(股)公司董事\r\n3.成功大學EMBA兼任教授","主要經歷":"1.成功大學管理學院副院長,會計系系主任,財金融研究所所長, EMBA執行長\r\n2.統一實業(股)公司獨立董事 \r\n3.可成科技(股)公司董事及獨立董事\r\n4.桂盟國際(股)公司獨立董事\r\n5.漢平電子(股)公司獨立董事\r\n6.中華網龍(股)公司董事及獨立董事\r\n7.唐榮鋼鐵(股)公司董事\r\n8.台鹽實業(股)公司監察人","目前兼任其他公司名稱":"20250611","其他公司職稱":"董事","備註":""},
{"出表日期":"1150622","序號":"7014","公司代號":"5906","公司名稱":"台南-KY","職稱":"獨立董事","姓名":"陳惠菊","就任日期":"1140611","主要現職":"瑞盈法律事務所主持律師","主要經歷":"1.律師高考及格\r\n2.公務人員高考及格\r\n3.地政士特考及格\r\n4.財政部台北市國稅局審查二科\r\n5.財政部南區國稅局法務科\r\n6.臺南律師公會理事、常務理事、監事、\r\n 常務監事\r\n7.長榮大學講師\r\n8.公道法律事務所律師\r\n9.瑞盈法律事務所主持律師","目前兼任其他公司名稱":"","其他公司職稱":"董事","備註":""},
{"出表日期":"1150622","序號":"7015","公司代號":"5906","公司名稱":"台南-KY","職稱":"獨立董事","姓名":"何曜宏","就任日期":"1140611","主要現職":"1.麗臺科技(股)公司獨立董事\r\n2.明安國際企業(股)公司獨立董事\r\n3.台灣工研創新協會常務理事\r\n4.系統電子工業（股）公司Chief Adviser","主要經歷":"1.麗臺科技(股)公司獨立董事 \r\n2.明安國際企業(股)公司獨立董事\r\n3.華興電子工業(股)公司總經理\r\n4.資誠創新整合(股)公司資深副總\r\n5.宏信威執行管理顧問(股)公司總經理\r\n6.安侯企業(股)公司執行副總&合夥人\r\n7.德勤企業管理(股)公司執行長\r\n8.美商IMPAC國際生產力(股)\r\n 公司副總裁","目前兼任其他公司名稱":"","其他公司職稱":"獨立董事","備註":""},
{"出表日期":"1150622","序號":"7015","公司代號":"5906","公司名稱":"台南-KY","職稱":"獨立董事","姓名":"何曜宏","就任日期":"1140611","主要現職":"1.麗臺科技(股)公司獨立董事\r\n2.明安國際企業(股)公司獨立董事\r\n3.台灣工研創新協會常務理事\r\n4.系統電子工業（股）公司Chief Adviser","主要經歷":"1.麗臺科技(股)公司獨立董事 \r\n2.明安國際企業(股)公司獨立董事\r\n3.華興電子工業(股)公司總經理\r\n4.資誠創新整合(股)公司資深副總\r\n5.宏信威執行管理顧問(股)公司總經理\r\n6.安侯企業(股)公司執行副總&合夥人\r\n7.德勤企業管理(股)公司執行長\r\n8.美商IMPAC國際生產力(股)\r\n 公司副總裁","目前兼任其他公司名稱":"20250611","其他公司職稱":"獨立董事","備註":""},
{"出表日期":"1150622","序號":"7016","公司代號":"5907","公司名稱":"大洋-KY","職稱":"董事","姓名":"LEE ENG LEONG","就任日期":"1150616","主要現職":"","主要經歷":"","目前兼任其他公司名稱":"","其他公司職稱":"","備註":""},
{"出表日期":"1150622","序號":"7017","公司代號":"5907","公司名稱":"大洋-KY","職稱":"董事","姓名":"黃清海","就任日期":"1150616","主要現職":"","主要經歷":"","目前兼任其他公司名稱":"","其他公司職稱":"","備註":""},
{"出表日期":"1150622","序號":"7018","公司代號":"5907","公司名稱":"大洋-KY","職稱":"獨立董事","姓名":"李振裕","就任日期":"1150616","主要現職":"無","主要經歷":"協興隆建設股份有限公司、金光營造開發部專員、工程監理。\r\n富華通投資公司總裁特助兼投資部經理。\r\n北京睿鼎城有限公司、富華通投資公司經理\r\n台灣特易購股份有限公司資產事業處經理兼招商部經理。\r\n台灣家樂福有限公司開發部經理兼招商部經理。\r\n大洋百貨集團有限公司總裁助理兼發展部總監。\r\n上海千樹商業管理公司 籌備總經理。","目前兼任其他公司名稱":"","其他公司職稱":"","備註":""},
{"出表日期":"1150622","序號":"7019","公司代號":"5907","公司名稱":"大洋-KY","職稱":"獨立董事","姓名":"陳葦憓","就任日期":"1150616","主要現職":"和榮聯合會計師事務所執業會計師","主要經歷":"證券櫃檯買賣中心交易部副組長。\r\n勤業眾信聯合會計師事務所審計部副理。","目前兼任其他公司名稱":"","其他公司職稱":"","備註":""},
{"出表日期":"1150622","序號":"7020","公司代號":"5907","公司名稱":"大洋-KY","職稱":"獨立董事","姓名":"李雅萍","就任日期":"1150616","主要現職":"國建設集團事業發展部副總經理（台北）","主要經歷":"上海千樹商業管理公司籌備副總經理。\r\n大洋集團福州大洋晶典總經理。\r\n米蘭高級珠寶總經理。\r\n中國亨得利集團台灣總經理。\r\n台北101 購物中心營運行銷總監。\r\nTaiwan Tatler高端媒體營運行銷總監。\r\n麗晶精品/DFS集團營運行銷經理。","目前兼任其他公司名稱":"","其他公司職稱":"","備註":""},
{"出表日期":"1150622","序號":"7021","公司代號":"6005","公司名稱":"群益證","職稱":"法人董事代表人","姓名":"周賢陽","就任日期":"1140528","主要現職":"","主要經歷":"","目前兼任其他公司名稱":"","其他公司職稱":"","備註":""},
{"出表日期":"1150622","序號":"7022","公司代號":"6005","公司名稱":"群益證","職稱":"法人董事代表人","姓名":"蔡毅憬","就任日期":"1140528","主要現職":"","主要經歷":"","目前兼任其他公司名稱":"","其他公司職稱":"","備註":""},
{"出表日期":"1150622","序號":"7023","公司代號":"6005","公司名稱":"群益證","職稱":"法人董事代表人","姓名":"劉敬村","就任日期":"1140528","主要現職":"","主要經歷":"","目前兼任其他公司名稱":"","其他公司職稱":"","備註":""},
{"出表日期":"1150622","序號":"7024","公司代號":"6005","公司名稱":"群益證","職稱":"法人董事代表人","姓名":"周秀真","就任日期":"1140528","主要現職":"","主要經歷":"","目前兼任其他公司名稱":"","其他公司職稱":"","備註":""},
{"出表日期":"1150622","序號":"7025","公司代號":"6005","公司名稱":"群益證","職稱":"法人董事代表人","姓名":"傅蒨怡","就任日期":"1140528","主要現職":"","主要經歷":"","目前兼任其他公司名稱":"","其他公司職稱":"","備註":""},
{"出表日期":"1150622","序號":"7026","公司代號":"6005","公司名稱":"群益證","職稱":"法人董事代表人","姓名":"李涵敏","就任日期":"1140528","主要現職":"","主要經歷":"","目前兼任其他公司名稱":"","其他公司職稱":"","備註":""},
{"出表日期":"1150622","序號":"7027","公司代號":"6005","公司名稱":"群益證","職稱":"獨立董事","姓名":"蘇秋霞","就任日期":"1140528","主要現職":"輔仁大學企管系兼任副教授","主要經歷":"1.渣打國際商業銀行(台灣)執行副總裁\r\n2.美商尼爾森行銷研究顧問(股)公司人力資源部總監","目前兼任其他公司名稱":"","其他公司職稱":"獨立董事","備註":""},
{"出表日期":"1150622","序號":"7027","公司代號":"6005","公司名稱":"群益證","職稱":"獨立董事","姓名":"蘇秋霞","就任日期":"1140528","主要現職":"輔仁大學企管系兼任副教授","主要經歷":"1.渣打國際商業銀行(台灣)執行副總裁\r\n2.美商尼爾森行銷研究顧問(股)公司人力資源部總監","目前兼任其他公司名稱":"20250528","其他公司職稱":"獨立董事","備註":""},
{"出表日期":"1150622","序號":"7027","公司代號":"6005","公司名稱":"群益證","職稱":"獨立董事","姓名":"蘇秋霞","就任日期":"1140528","主要現職":"輔仁大學企管系兼任副教授","主要經歷":"1.渣打國際商業銀行(台灣)執行副總裁\r\n2.美商尼爾森行銷研究顧問(股)公司人力資源部總監","目前兼任其他公司名稱":"20250528","其他公司職稱":"獨立董事","備註":""},
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{"出表日期":"1150622","序號":"7028","公司代號":"6005","公司名稱":"群益證","職稱":"獨立董事","姓名":"林蒼祥","就任日期":"1140528","主要現職":"1.淡江大學財務金融系-榮譽教授\r\n2.聯嘉光電(股)公司-財務顧問","主要經歷":"1.台灣證券交易所-董事\r\n2.台灣期貨交易所-董事及監察人\r\n3.中華開發工業銀行-董事\r\n4.中華開發金融控股公司-董事\r\n5.淡江大學財務金融系教授兼兩岸金融中心-主任、人力資源長及財務系系主任","目前兼任其他公司名稱":"20250528","其他公司職稱":"獨立董事","備註":""},
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{"出表日期":"1150622","序號":"7050","公司代號":"6112","公司名稱":"邁達特","職稱":"獨立董事","姓名":"賴杉桂","就任日期":"1140527","主要現職":"光宇工程顧問(股)公司 法人董事⾧代表人\r\n建越科技工程(股)公司 法人董事⾧代表人\r\n雲越科技(股)公司 法人董事⾧代表人\r\n曜越綠電(股)公司 法人董事⾧代表人\r\n安永生活事業(股)公司 法人董事代表人\r\n嘉益能源(股)公司 法人董事代表人\r\n重置資源科技(股)公司 法人董事代表人\r\n宜進實業(股)公司 獨董/審委會召集人及薪委會委員\r\n懷特生技新藥(股)公司 獨董/審委會及薪委會委員","主要經歷":"崇越科技股份有限公司 董事⾧\r\nICSB(國際中小企業聯合協會) 總部理事⾧\r\n台灣國際造船股份有限公司 董事⾧\r\n經濟部中小企業處 處⾧\r\n經濟部商業司 副司⾧","目前兼任其他公司名稱":"20250527","其他公司職稱":"法人董事代表人","備註":""},
{"出表日期":"1150622","序號":"7050","公司代號":"6112","公司名稱":"邁達特","職稱":"獨立董事","姓名":"賴杉桂","就任日期":"1140527","主要現職":"光宇工程顧問(股)公司 法人董事⾧代表人\r\n建越科技工程(股)公司 法人董事⾧代表人\r\n雲越科技(股)公司 法人董事⾧代表人\r\n曜越綠電(股)公司 法人董事⾧代表人\r\n安永生活事業(股)公司 法人董事代表人\r\n嘉益能源(股)公司 法人董事代表人\r\n重置資源科技(股)公司 法人董事代表人\r\n宜進實業(股)公司 獨董/審委會召集人及薪委會委員\r\n懷特生技新藥(股)公司 獨董/審委會及薪委會委員","主要經歷":"崇越科技股份有限公司 董事⾧\r\nICSB(國際中小企業聯合協會) 總部理事⾧\r\n台灣國際造船股份有限公司 董事⾧\r\n經濟部中小企業處 處⾧\r\n經濟部商業司 副司⾧","目前兼任其他公司名稱":"20250527","其他公司職稱":"法人董事代表人","備註":""},
{"出表日期":"1150622","序號":"7050","公司代號":"6112","公司名稱":"邁達特","職稱":"獨立董事","姓名":"賴杉桂","就任日期":"1140527","主要現職":"光宇工程顧問(股)公司 法人董事⾧代表人\r\n建越科技工程(股)公司 法人董事⾧代表人\r\n雲越科技(股)公司 法人董事⾧代表人\r\n曜越綠電(股)公司 法人董事⾧代表人\r\n安永生活事業(股)公司 法人董事代表人\r\n嘉益能源(股)公司 法人董事代表人\r\n重置資源科技(股)公司 法人董事代表人\r\n宜進實業(股)公司 獨董/審委會召集人及薪委會委員\r\n懷特生技新藥(股)公司 獨董/審委會及薪委會委員","主要經歷":"崇越科技股份有限公司 董事⾧\r\nICSB(國際中小企業聯合協會) 總部理事⾧\r\n台灣國際造船股份有限公司 董事⾧\r\n經濟部中小企業處 處⾧\r\n經濟部商業司 副司⾧","目前兼任其他公司名稱":"20250527","其他公司職稱":"法人董事代表人","備註":""},
{"出表日期":"1150622","序號":"7050","公司代號":"6112","公司名稱":"邁達特","職稱":"獨立董事","姓名":"賴杉桂","就任日期":"1140527","主要現職":"光宇工程顧問(股)公司 法人董事⾧代表人\r\n建越科技工程(股)公司 法人董事⾧代表人\r\n雲越科技(股)公司 法人董事⾧代表人\r\n曜越綠電(股)公司 法人董事⾧代表人\r\n安永生活事業(股)公司 法人董事代表人\r\n嘉益能源(股)公司 法人董事代表人\r\n重置資源科技(股)公司 法人董事代表人\r\n宜進實業(股)公司 獨董/審委會召集人及薪委會委員\r\n懷特生技新藥(股)公司 獨董/審委會及薪委會委員","主要經歷":"崇越科技股份有限公司 董事⾧\r\nICSB(國際中小企業聯合協會) 總部理事⾧\r\n台灣國際造船股份有限公司 董事⾧\r\n經濟部中小企業處 處⾧\r\n經濟部商業司 副司⾧","目前兼任其他公司名稱":"20250527","其他公司職稱":"法人董事代表人","備註":""},
{"出表日期":"1150622","序號":"7050","公司代號":"6112","公司名稱":"邁達特","職稱":"獨立董事","姓名":"賴杉桂","就任日期":"1140527","主要現職":"光宇工程顧問(股)公司 法人董事⾧代表人\r\n建越科技工程(股)公司 法人董事⾧代表人\r\n雲越科技(股)公司 法人董事⾧代表人\r\n曜越綠電(股)公司 法人董事⾧代表人\r\n安永生活事業(股)公司 法人董事代表人\r\n嘉益能源(股)公司 法人董事代表人\r\n重置資源科技(股)公司 法人董事代表人\r\n宜進實業(股)公司 獨董/審委會召集人及薪委會委員\r\n懷特生技新藥(股)公司 獨董/審委會及薪委會委員","主要經歷":"崇越科技股份有限公司 董事⾧\r\nICSB(國際中小企業聯合協會) 總部理事⾧\r\n台灣國際造船股份有限公司 董事⾧\r\n經濟部中小企業處 處⾧\r\n經濟部商業司 副司⾧","目前兼任其他公司名稱":"20250527","其他公司職稱":"法人董事代表人","備註":""},
{"出表日期":"1150622","序號":"7050","公司代號":"6112","公司名稱":"邁達特","職稱":"獨立董事","姓名":"賴杉桂","就任日期":"1140527","主要現職":"光宇工程顧問(股)公司 法人董事⾧代表人\r\n建越科技工程(股)公司 法人董事⾧代表人\r\n雲越科技(股)公司 法人董事⾧代表人\r\n曜越綠電(股)公司 法人董事⾧代表人\r\n安永生活事業(股)公司 法人董事代表人\r\n嘉益能源(股)公司 法人董事代表人\r\n重置資源科技(股)公司 法人董事代表人\r\n宜進實業(股)公司 獨董/審委會召集人及薪委會委員\r\n懷特生技新藥(股)公司 獨董/審委會及薪委會委員","主要經歷":"崇越科技股份有限公司 董事⾧\r\nICSB(國際中小企業聯合協會) 總部理事⾧\r\n台灣國際造船股份有限公司 董事⾧\r\n經濟部中小企業處 處⾧\r\n經濟部商業司 副司⾧","目前兼任其他公司名稱":"20250527","其他公司職稱":"獨立董事","備註":""},
{"出表日期":"1150622","序號":"7050","公司代號":"6112","公司名稱":"邁達特","職稱":"獨立董事","姓名":"賴杉桂","就任日期":"1140527","主要現職":"光宇工程顧問(股)公司 法人董事⾧代表人\r\n建越科技工程(股)公司 法人董事⾧代表人\r\n雲越科技(股)公司 法人董事⾧代表人\r\n曜越綠電(股)公司 法人董事⾧代表人\r\n安永生活事業(股)公司 法人董事代表人\r\n嘉益能源(股)公司 法人董事代表人\r\n重置資源科技(股)公司 法人董事代表人\r\n宜進實業(股)公司 獨董/審委會召集人及薪委會委員\r\n懷特生技新藥(股)公司 獨董/審委會及薪委會委員","主要經歷":"崇越科技股份有限公司 董事⾧\r\nICSB(國際中小企業聯合協會) 總部理事⾧\r\n台灣國際造船股份有限公司 董事⾧\r\n經濟部中小企業處 處⾧\r\n經濟部商業司 副司⾧","目前兼任其他公司名稱":"20250527","其他公司職稱":"獨立董事","備註":""},
{"出表日期":"1150622","序號":"7051","公司代號":"6112","公司名稱":"邁達特","職稱":"獨立董事","姓名":"王金來","就任日期":"1140527","主要現職":"成大創業投資股份有限公司 法人董事代表人\r\n先驅生技股份有限公司 法人董事代表人\r\n鳳凰捌創新創業投資股份有限公司 法人董事代表人\r\n聯詠科技股份有限公司 獨董/審委會委員及薪委會召集人\r\n聯亞光電工業股份有限公司 獨董/審委會召集人及薪委會委員\r\n眾達科技股份有限公司 獨董/審委會及薪委會委員\r\n鳳凰創新創業投資股份有限公司 監察人\r\n鳳凰貳創新創業投資股份有限公司 監察人\r\n鳳凰陸創新創業投資股份有限公司 監察人","主要經歷":"安永聯合會計師事務所 所⾧\r\n安永管理顧問股份有限公司 董事⾧\r\n大同股份有限公司 副董事⾧暨總經理\r\n精英電腦股份有限公司 副董事⾧暨總經理","目前兼任其他公司名稱":"成大創業投資股份有限公司","其他公司職稱":"法人董事代表人","備註":""},
{"出表日期":"1150622","序號":"7051","公司代號":"6112","公司名稱":"邁達特","職稱":"獨立董事","姓名":"王金來","就任日期":"1140527","主要現職":"成大創業投資股份有限公司 法人董事代表人\r\n先驅生技股份有限公司 法人董事代表人\r\n鳳凰捌創新創業投資股份有限公司 法人董事代表人\r\n聯詠科技股份有限公司 獨董/審委會委員及薪委會召集人\r\n聯亞光電工業股份有限公司 獨董/審委會召集人及薪委會委員\r\n眾達科技股份有限公司 獨董/審委會及薪委會委員\r\n鳳凰創新創業投資股份有限公司 監察人\r\n鳳凰貳創新創業投資股份有限公司 監察人\r\n鳳凰陸創新創業投資股份有限公司 監察人","主要經歷":"安永聯合會計師事務所 所⾧\r\n安永管理顧問股份有限公司 董事⾧\r\n大同股份有限公司 副董事⾧暨總經理\r\n精英電腦股份有限公司 副董事⾧暨總經理","目前兼任其他公司名稱":"20250527","其他公司職稱":"法人董事代表人","備註":""},
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{"出表日期":"1150622","序號":"8312","公司代號":"6869","公司名稱":"雲豹能源","職稱":"董事","姓名":"廖福生","就任日期":"1131225","主要現職":"","主要經歷":"","目前兼任其他公司名稱":"","其他公司職稱":"","備註":""},
{"出表日期":"1150622","序號":"8313","公司代號":"6869","公司名稱":"雲豹能源","職稱":"法人董事代表人","姓名":"李怡萱","就任日期":"1131225","主要現職":"","主要經歷":"","目前兼任其他公司名稱":"","其他公司職稱":"","備註":""},
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{"出表日期":"1150622","序號":"8315","公司代號":"6869","公司名稱":"雲豹能源","職稱":"獨立董事","姓名":"陳昌","就任日期":"1131225","主要現職":"1.尚昕管理顧問有限公司代表人(109年3月~迄今)\r\n2.采照策略顧問股份有限公司董事(99年4月~迄今)\r\n3.經理人雜誌專欄作家及商學院講師\r\n4.TPMMA/ IQVIA 兼任講師","主要經歷":"1.萌蒂藥品有限公司台灣總經理(102年8月~107年3月)\r\n2.萌蒂藥品有限公司台灣及香港總經理(101年9月~102年8月)\r\n3.荷商葛蘭素史克藥廠(股)公司（GSK）癌症用藥事業處處長(99年10月~101年9月)","目前兼任其他公司名稱":"采照策略顧問(股)公司","其他公司職稱":"董事","備註":""},
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{"出表日期":"1150622","序號":"8853","公司代號":"8039","公司名稱":"台虹","職稱":"獨立董事","姓名":"萬文財","就任日期":"1150527","主要現職":"1.文正投資(股)公司董事\r\n2.東莞天正精密機械有限公司負責人\r\n3.天正國際精密機械(股)公司董事長\r\n4.萬智耀科技(股)公司董事長\r\n5.台虹科技(股)公司獨立董事\r\n6.綠智慧數位科技(股)公司董事長","主要經歷":"1.前惠統精機(股)公司工程師\r\n2.前易華電子(股)公司董事長\r\n3.前歐智達科技(股)公司董事長\r\n4.前天正國際精密機械(股)公司總經理","目前兼任其他公司名稱":"20260527","其他公司職稱":"董事","備註":""},
{"出表日期":"1150622","序號":"8853","公司代號":"8039","公司名稱":"台虹","職稱":"獨立董事","姓名":"萬文財","就任日期":"1150527","主要現職":"1.文正投資(股)公司董事\r\n2.東莞天正精密機械有限公司負責人\r\n3.天正國際精密機械(股)公司董事長\r\n4.萬智耀科技(股)公司董事長\r\n5.台虹科技(股)公司獨立董事\r\n6.綠智慧數位科技(股)公司董事長","主要經歷":"1.前惠統精機(股)公司工程師\r\n2.前易華電子(股)公司董事長\r\n3.前歐智達科技(股)公司董事長\r\n4.前天正國際精密機械(股)公司總經理","目前兼任其他公司名稱":"20260527","其他公司職稱":"董事","備註":""},
{"出表日期":"1150622","序號":"8853","公司代號":"8039","公司名稱":"台虹","職稱":"獨立董事","姓名":"萬文財","就任日期":"1150527","主要現職":"1.文正投資(股)公司董事\r\n2.東莞天正精密機械有限公司負責人\r\n3.天正國際精密機械(股)公司董事長\r\n4.萬智耀科技(股)公司董事長\r\n5.台虹科技(股)公司獨立董事\r\n6.綠智慧數位科技(股)公司董事長","主要經歷":"1.前惠統精機(股)公司工程師\r\n2.前易華電子(股)公司董事長\r\n3.前歐智達科技(股)公司董事長\r\n4.前天正國際精密機械(股)公司總經理","目前兼任其他公司名稱":"20260527","其他公司職稱":"董事","備註":""},
{"出表日期":"1150622","序號":"8854","公司代號":"8039","公司名稱":"台虹","職稱":"獨立董事","姓名":"駱文益","就任日期":"1120530","主要現職":"豐益資本管理顧問有限公司董事長","主要經歷":"台虹科技(股)公司獨立董事\r\n豐益資本管理顧問有限公司董事長\r\n正文科技(股)公司董事之法人代表人","目前兼任其他公司名稱":"","其他公司職稱":"法人董事代表人","備註":""},
{"出表日期":"1150622","序號":"8855","公司代號":"8039","公司名稱":"台虹","職稱":"獨立董事","姓名":"顏溪成","就任日期":"1120530","主要現職":"台灣大學化學工程學系名譽教授與兼任教授","主要經歷":"台虹科技(股)公司獨立董事\r\n台灣大學化學工程學系兼任教授\r\n申豐特用應材(股)公司獨立董事\r\n旭德科技(股)公司薪酬委員\r\n前聯亞光電工業(股)公司獨立董事","目前兼任其他公司名稱":"","其他公司職稱":"獨立董事","備註":""},
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{"出表日期":"1150622","序號":"8856","公司代號":"8039","公司名稱":"台虹","職稱":"獨立董事","姓名":"莊永順","就任日期":"1120530","主要現職":"1.研揚科技股份有限公司董事長\r\n2.慧友電子股份有限公司董事長\r\n3.醫揚科技科技股份有限公司董事長","主要經歷":"1.牧德科技股份有限公司董事\r\n2.鈞寶電子科技股份有限公司董事\r\n3.承業生醫投資控股股份有限公司董事\r\n4.融程電訊股份有限公司董事\r\n5.同亨科技股份有限公司董事\r\n6.亞元科技股份有限公司董事\r\n7.廣積科技股份有限公司董事                   \r\n8.晶達光電股份有限公司董事\r\n9.泰詠電子股份有限公司獨立董事","目前兼任其他公司名稱":"20230530","其他公司職稱":"董事","備註":""},
{"出表日期":"1150622","序號":"8856","公司代號":"8039","公司名稱":"台虹","職稱":"獨立董事","姓名":"莊永順","就任日期":"1120530","主要現職":"1.研揚科技股份有限公司董事長\r\n2.慧友電子股份有限公司董事長\r\n3.醫揚科技科技股份有限公司董事長","主要經歷":"1.牧德科技股份有限公司董事\r\n2.鈞寶電子科技股份有限公司董事\r\n3.承業生醫投資控股股份有限公司董事\r\n4.融程電訊股份有限公司董事\r\n5.同亨科技股份有限公司董事\r\n6.亞元科技股份有限公司董事\r\n7.廣積科技股份有限公司董事                   \r\n8.晶達光電股份有限公司董事\r\n9.泰詠電子股份有限公司獨立董事","目前兼任其他公司名稱":"20230530","其他公司職稱":"董事","備註":""},
{"出表日期":"1150622","序號":"8856","公司代號":"8039","公司名稱":"台虹","職稱":"獨立董事","姓名":"莊永順","就任日期":"1120530","主要現職":"1.研揚科技股份有限公司董事長\r\n2.慧友電子股份有限公司董事長\r\n3.醫揚科技科技股份有限公司董事長","主要經歷":"1.牧德科技股份有限公司董事\r\n2.鈞寶電子科技股份有限公司董事\r\n3.承業生醫投資控股股份有限公司董事\r\n4.融程電訊股份有限公司董事\r\n5.同亨科技股份有限公司董事\r\n6.亞元科技股份有限公司董事\r\n7.廣積科技股份有限公司董事                   \r\n8.晶達光電股份有限公司董事\r\n9.泰詠電子股份有限公司獨立董事","目前兼任其他公司名稱":"20230530","其他公司職稱":"董事","備註":""},
{"出表日期":"1150622","序號":"8856","公司代號":"8039","公司名稱":"台虹","職稱":"獨立董事","姓名":"莊永順","就任日期":"1120530","主要現職":"1.研揚科技股份有限公司董事長\r\n2.慧友電子股份有限公司董事長\r\n3.醫揚科技科技股份有限公司董事長","主要經歷":"1.牧德科技股份有限公司董事\r\n2.鈞寶電子科技股份有限公司董事\r\n3.承業生醫投資控股股份有限公司董事\r\n4.融程電訊股份有限公司董事\r\n5.同亨科技股份有限公司董事\r\n6.亞元科技股份有限公司董事\r\n7.廣積科技股份有限公司董事                   \r\n8.晶達光電股份有限公司董事\r\n9.泰詠電子股份有限公司獨立董事","目前兼任其他公司名稱":"20230530","其他公司職稱":"董事","備註":""},
{"出表日期":"1150622","序號":"8856","公司代號":"8039","公司名稱":"台虹","職稱":"獨立董事","姓名":"莊永順","就任日期":"1120530","主要現職":"1.研揚科技股份有限公司董事長\r\n2.慧友電子股份有限公司董事長\r\n3.醫揚科技科技股份有限公司董事長","主要經歷":"1.牧德科技股份有限公司董事\r\n2.鈞寶電子科技股份有限公司董事\r\n3.承業生醫投資控股股份有限公司董事\r\n4.融程電訊股份有限公司董事\r\n5.同亨科技股份有限公司董事\r\n6.亞元科技股份有限公司董事\r\n7.廣積科技股份有限公司董事                   \r\n8.晶達光電股份有限公司董事\r\n9.泰詠電子股份有限公司獨立董事","目前兼任其他公司名稱":"20230530","其他公司職稱":"董事","備註":""},
{"出表日期":"1150622","序號":"8856","公司代號":"8039","公司名稱":"台虹","職稱":"獨立董事","姓名":"莊永順","就任日期":"1120530","主要現職":"1.研揚科技股份有限公司董事長\r\n2.慧友電子股份有限公司董事長\r\n3.醫揚科技科技股份有限公司董事長","主要經歷":"1.牧德科技股份有限公司董事\r\n2.鈞寶電子科技股份有限公司董事\r\n3.承業生醫投資控股股份有限公司董事\r\n4.融程電訊股份有限公司董事\r\n5.同亨科技股份有限公司董事\r\n6.亞元科技股份有限公司董事\r\n7.廣積科技股份有限公司董事                   \r\n8.晶達光電股份有限公司董事\r\n9.泰詠電子股份有限公司獨立董事","目前兼任其他公司名稱":"20230530","其他公司職稱":"董事","備註":""},
{"出表日期":"1150622","序號":"8856","公司代號":"8039","公司名稱":"台虹","職稱":"獨立董事","姓名":"莊永順","就任日期":"1120530","主要現職":"1.研揚科技股份有限公司董事長\r\n2.慧友電子股份有限公司董事長\r\n3.醫揚科技科技股份有限公司董事長","主要經歷":"1.牧德科技股份有限公司董事\r\n2.鈞寶電子科技股份有限公司董事\r\n3.承業生醫投資控股股份有限公司董事\r\n4.融程電訊股份有限公司董事\r\n5.同亨科技股份有限公司董事\r\n6.亞元科技股份有限公司董事\r\n7.廣積科技股份有限公司董事                   \r\n8.晶達光電股份有限公司董事\r\n9.泰詠電子股份有限公司獨立董事","目前兼任其他公司名稱":"20230530","其他公司職稱":"董事","備註":""},
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{"出表日期":"1150622","序號":"9243","公司代號":"8487","公司名稱":"愛爾達-創","職稱":"獨立董事","姓名":"王雅萱","就任日期":"1140520","主要現職":"擔任董事長職位：\r\n-國光汽車客運(股)公司\r\n-國光商行(股)公司\r\n-優視訊科技(股)公司\r\n-久圓實業(股)公司\r\n-狄衛現代藝術(股)公司\r\n-盛星動力資訊科技(股)公司\r\n-誠泰電子(吳江) 有限公司\r\n-山暉投資(股)公司\r\n-三電智能(股)公司\r\n-三鈺生物科技(股)公司\r\n-隴華電子(股)公司\r\n-隴華航太(股)公司\r\n\r\n擔任總經理職位：\r\n-隴華電子(股)公司\r\n-三鈺生物科技(股)公司\r\n-誠泰電子(吳江) 有限公司","主要經歷":"日本青山學院碩士\r\n台大-復旦EMBA碩士\r\n野村證券","目前兼任其他公司名稱":"20250520","其他公司職稱":"董事","備註":""},
{"出表日期":"1150622","序號":"9243","公司代號":"8487","公司名稱":"愛爾達-創","職稱":"獨立董事","姓名":"王雅萱","就任日期":"1140520","主要現職":"擔任董事長職位：\r\n-國光汽車客運(股)公司\r\n-國光商行(股)公司\r\n-優視訊科技(股)公司\r\n-久圓實業(股)公司\r\n-狄衛現代藝術(股)公司\r\n-盛星動力資訊科技(股)公司\r\n-誠泰電子(吳江) 有限公司\r\n-山暉投資(股)公司\r\n-三電智能(股)公司\r\n-三鈺生物科技(股)公司\r\n-隴華電子(股)公司\r\n-隴華航太(股)公司\r\n\r\n擔任總經理職位：\r\n-隴華電子(股)公司\r\n-三鈺生物科技(股)公司\r\n-誠泰電子(吳江) 有限公司","主要經歷":"日本青山學院碩士\r\n台大-復旦EMBA碩士\r\n野村證券","目前兼任其他公司名稱":"20250520","其他公司職稱":"董事","備註":""},
{"出表日期":"1150622","序號":"9243","公司代號":"8487","公司名稱":"愛爾達-創","職稱":"獨立董事","姓名":"王雅萱","就任日期":"1140520","主要現職":"擔任董事長職位：\r\n-國光汽車客運(股)公司\r\n-國光商行(股)公司\r\n-優視訊科技(股)公司\r\n-久圓實業(股)公司\r\n-狄衛現代藝術(股)公司\r\n-盛星動力資訊科技(股)公司\r\n-誠泰電子(吳江) 有限公司\r\n-山暉投資(股)公司\r\n-三電智能(股)公司\r\n-三鈺生物科技(股)公司\r\n-隴華電子(股)公司\r\n-隴華航太(股)公司\r\n\r\n擔任總經理職位：\r\n-隴華電子(股)公司\r\n-三鈺生物科技(股)公司\r\n-誠泰電子(吳江) 有限公司","主要經歷":"日本青山學院碩士\r\n台大-復旦EMBA碩士\r\n野村證券","目前兼任其他公司名稱":"20250520","其他公司職稱":"董事","備註":""},
{"出表日期":"1150622","序號":"9243","公司代號":"8487","公司名稱":"愛爾達-創","職稱":"獨立董事","姓名":"王雅萱","就任日期":"1140520","主要現職":"擔任董事長職位：\r\n-國光汽車客運(股)公司\r\n-國光商行(股)公司\r\n-優視訊科技(股)公司\r\n-久圓實業(股)公司\r\n-狄衛現代藝術(股)公司\r\n-盛星動力資訊科技(股)公司\r\n-誠泰電子(吳江) 有限公司\r\n-山暉投資(股)公司\r\n-三電智能(股)公司\r\n-三鈺生物科技(股)公司\r\n-隴華電子(股)公司\r\n-隴華航太(股)公司\r\n\r\n擔任總經理職位：\r\n-隴華電子(股)公司\r\n-三鈺生物科技(股)公司\r\n-誠泰電子(吳江) 有限公司","主要經歷":"日本青山學院碩士\r\n台大-復旦EMBA碩士\r\n野村證券","目前兼任其他公司名稱":"20250520","其他公司職稱":"董事","備註":""},
{"出表日期":"1150622","序號":"9243","公司代號":"8487","公司名稱":"愛爾達-創","職稱":"獨立董事","姓名":"王雅萱","就任日期":"1140520","主要現職":"擔任董事長職位：\r\n-國光汽車客運(股)公司\r\n-國光商行(股)公司\r\n-優視訊科技(股)公司\r\n-久圓實業(股)公司\r\n-狄衛現代藝術(股)公司\r\n-盛星動力資訊科技(股)公司\r\n-誠泰電子(吳江) 有限公司\r\n-山暉投資(股)公司\r\n-三電智能(股)公司\r\n-三鈺生物科技(股)公司\r\n-隴華電子(股)公司\r\n-隴華航太(股)公司\r\n\r\n擔任總經理職位：\r\n-隴華電子(股)公司\r\n-三鈺生物科技(股)公司\r\n-誠泰電子(吳江) 有限公司","主要經歷":"日本青山學院碩士\r\n台大-復旦EMBA碩士\r\n野村證券","目前兼任其他公司名稱":"20250520","其他公司職稱":"董事","備註":""},
{"出表日期":"1150622","序號":"9243","公司代號":"8487","公司名稱":"愛爾達-創","職稱":"獨立董事","姓名":"王雅萱","就任日期":"1140520","主要現職":"擔任董事長職位：\r\n-國光汽車客運(股)公司\r\n-國光商行(股)公司\r\n-優視訊科技(股)公司\r\n-久圓實業(股)公司\r\n-狄衛現代藝術(股)公司\r\n-盛星動力資訊科技(股)公司\r\n-誠泰電子(吳江) 有限公司\r\n-山暉投資(股)公司\r\n-三電智能(股)公司\r\n-三鈺生物科技(股)公司\r\n-隴華電子(股)公司\r\n-隴華航太(股)公司\r\n\r\n擔任總經理職位：\r\n-隴華電子(股)公司\r\n-三鈺生物科技(股)公司\r\n-誠泰電子(吳江) 有限公司","主要經歷":"日本青山學院碩士\r\n台大-復旦EMBA碩士\r\n野村證券","目前兼任其他公司名稱":"20250520","其他公司職稱":"董事","備註":""},
{"出表日期":"1150622","序號":"9243","公司代號":"8487","公司名稱":"愛爾達-創","職稱":"獨立董事","姓名":"王雅萱","就任日期":"1140520","主要現職":"擔任董事長職位：\r\n-國光汽車客運(股)公司\r\n-國光商行(股)公司\r\n-優視訊科技(股)公司\r\n-久圓實業(股)公司\r\n-狄衛現代藝術(股)公司\r\n-盛星動力資訊科技(股)公司\r\n-誠泰電子(吳江) 有限公司\r\n-山暉投資(股)公司\r\n-三電智能(股)公司\r\n-三鈺生物科技(股)公司\r\n-隴華電子(股)公司\r\n-隴華航太(股)公司\r\n\r\n擔任總經理職位：\r\n-隴華電子(股)公司\r\n-三鈺生物科技(股)公司\r\n-誠泰電子(吳江) 有限公司","主要經歷":"日本青山學院碩士\r\n台大-復旦EMBA碩士\r\n野村證券","目前兼任其他公司名稱":"20250520","其他公司職稱":"董事","備註":""},
{"出表日期":"1150622","序號":"9243","公司代號":"8487","公司名稱":"愛爾達-創","職稱":"獨立董事","姓名":"王雅萱","就任日期":"1140520","主要現職":"擔任董事長職位：\r\n-國光汽車客運(股)公司\r\n-國光商行(股)公司\r\n-優視訊科技(股)公司\r\n-久圓實業(股)公司\r\n-狄衛現代藝術(股)公司\r\n-盛星動力資訊科技(股)公司\r\n-誠泰電子(吳江) 有限公司\r\n-山暉投資(股)公司\r\n-三電智能(股)公司\r\n-三鈺生物科技(股)公司\r\n-隴華電子(股)公司\r\n-隴華航太(股)公司\r\n\r\n擔任總經理職位：\r\n-隴華電子(股)公司\r\n-三鈺生物科技(股)公司\r\n-誠泰電子(吳江) 有限公司","主要經歷":"日本青山學院碩士\r\n台大-復旦EMBA碩士\r\n野村證券","目前兼任其他公司名稱":"20250520","其他公司職稱":"董事","備註":""},
{"出表日期":"1150622","序號":"9243","公司代號":"8487","公司名稱":"愛爾達-創","職稱":"獨立董事","姓名":"王雅萱","就任日期":"1140520","主要現職":"擔任董事長職位：\r\n-國光汽車客運(股)公司\r\n-國光商行(股)公司\r\n-優視訊科技(股)公司\r\n-久圓實業(股)公司\r\n-狄衛現代藝術(股)公司\r\n-盛星動力資訊科技(股)公司\r\n-誠泰電子(吳江) 有限公司\r\n-山暉投資(股)公司\r\n-三電智能(股)公司\r\n-三鈺生物科技(股)公司\r\n-隴華電子(股)公司\r\n-隴華航太(股)公司\r\n\r\n擔任總經理職位：\r\n-隴華電子(股)公司\r\n-三鈺生物科技(股)公司\r\n-誠泰電子(吳江) 有限公司","主要經歷":"日本青山學院碩士\r\n台大-復旦EMBA碩士\r\n野村證券","目前兼任其他公司名稱":"20250520","其他公司職稱":"董事","備註":""},
{"出表日期":"1150622","序號":"9243","公司代號":"8487","公司名稱":"愛爾達-創","職稱":"獨立董事","姓名":"王雅萱","就任日期":"1140520","主要現職":"擔任董事長職位：\r\n-國光汽車客運(股)公司\r\n-國光商行(股)公司\r\n-優視訊科技(股)公司\r\n-久圓實業(股)公司\r\n-狄衛現代藝術(股)公司\r\n-盛星動力資訊科技(股)公司\r\n-誠泰電子(吳江) 有限公司\r\n-山暉投資(股)公司\r\n-三電智能(股)公司\r\n-三鈺生物科技(股)公司\r\n-隴華電子(股)公司\r\n-隴華航太(股)公司\r\n\r\n擔任總經理職位：\r\n-隴華電子(股)公司\r\n-三鈺生物科技(股)公司\r\n-誠泰電子(吳江) 有限公司","主要經歷":"日本青山學院碩士\r\n台大-復旦EMBA碩士\r\n野村證券","目前兼任其他公司名稱":"20250520","其他公司職稱":"董事","備註":""},
{"出表日期":"1150622","序號":"9243","公司代號":"8487","公司名稱":"愛爾達-創","職稱":"獨立董事","姓名":"王雅萱","就任日期":"1140520","主要現職":"擔任董事長職位：\r\n-國光汽車客運(股)公司\r\n-國光商行(股)公司\r\n-優視訊科技(股)公司\r\n-久圓實業(股)公司\r\n-狄衛現代藝術(股)公司\r\n-盛星動力資訊科技(股)公司\r\n-誠泰電子(吳江) 有限公司\r\n-山暉投資(股)公司\r\n-三電智能(股)公司\r\n-三鈺生物科技(股)公司\r\n-隴華電子(股)公司\r\n-隴華航太(股)公司\r\n\r\n擔任總經理職位：\r\n-隴華電子(股)公司\r\n-三鈺生物科技(股)公司\r\n-誠泰電子(吳江) 有限公司","主要經歷":"日本青山學院碩士\r\n台大-復旦EMBA碩士\r\n野村證券","目前兼任其他公司名稱":"20250520","其他公司職稱":"董事","備註":""},
{"出表日期":"1150622","序號":"9244","公司代號":"8487","公司名稱":"愛爾達-創","職稱":"獨立董事","姓名":"侯鈞耀","就任日期":"1140520","主要現職":"近創資本投資有限公司董事長\r\n程析科技(股)公司執行長","主要經歷":"長庚大學工業設計系學士\r\n國立臺灣大學- 復旦EMBA境外專班碩士","目前兼任其他公司名稱":"","其他公司職稱":"","備註":""},
{"出表日期":"1150622","序號":"9245","公司代號":"8487","公司名稱":"愛爾達-創","職稱":"獨立董事","姓名":"陳彥豪","就任日期":"1140520","主要現職":"臺大 GMBA 兼任助理教授\r\n廣明光電(股)公司獨立董事\r\n惟新顧問(股)公司董事長 \r\n千附精密(股)公司獨立董事","主要經歷":"臺灣大學\r\n電機工程學系學士\r\n臺灣大學商學研究所碩士\r\n臺灣大學商學研究所博士\r\n予新創業管理顧問(股)公司執行長","目前兼任其他公司名稱":"","其他公司職稱":"獨立董事","備註":""},
{"出表日期":"1150622","序號":"9245","公司代號":"8487","公司名稱":"愛爾達-創","職稱":"獨立董事","姓名":"陳彥豪","就任日期":"1140520","主要現職":"臺大 GMBA 兼任助理教授\r\n廣明光電(股)公司獨立董事\r\n惟新顧問(股)公司董事長 \r\n千附精密(股)公司獨立董事","主要經歷":"臺灣大學\r\n電機工程學系學士\r\n臺灣大學商學研究所碩士\r\n臺灣大學商學研究所博士\r\n予新創業管理顧問(股)公司執行長","目前兼任其他公司名稱":"20250520","其他公司職稱":"獨立董事","備註":""},
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