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{"Date":"1150727","序號":"587","SecuritiesCompanyCode":"2948","CompanyName":"寶陞","職稱":"董事","Name":"林明哲","就任日期":"1120602","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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{"Date":"1150727","序號":"914","SecuritiesCompanyCode":"3211","CompanyName":"順達","職稱":"獨立董事","Name":"李香雲","就任日期":"1150611","主要現職":"漢友投資顧問(股)公司法人董事代表人、副總經理\r\n漢友財務管理顧問(股)公司副總經理\r\n隨身遊戲(股)公司董事\r\n和暢科技(股)公司、凱崴電子(股)公司法人董事代表人\r\n松瑞生技(股)公司、慧榮科技(股)公司法人監察代表人\r\n松瑞製藥(股)公司、昇頂企業有限公司、朋瑞建設(股)公司法人董事長代表人\r\n瑞澤生技(股)公司董事長\r\n桓浩建設(股)公司監察人\r\n順達科技(股)公司審計委員會召集人","主要經歷":"松瑞製藥(股)公司董事長\r\n漢友投資顧問(股)公司副總經理","目前兼任其他公司名稱":"20260611","其他公司職稱":"法人董事代表人","備註":""},
{"Date":"1150727","序號":"914","SecuritiesCompanyCode":"3211","CompanyName":"順達","職稱":"獨立董事","Name":"李香雲","就任日期":"1150611","主要現職":"漢友投資顧問(股)公司法人董事代表人、副總經理\r\n漢友財務管理顧問(股)公司副總經理\r\n隨身遊戲(股)公司董事\r\n和暢科技(股)公司、凱崴電子(股)公司法人董事代表人\r\n松瑞生技(股)公司、慧榮科技(股)公司法人監察代表人\r\n松瑞製藥(股)公司、昇頂企業有限公司、朋瑞建設(股)公司法人董事長代表人\r\n瑞澤生技(股)公司董事長\r\n桓浩建設(股)公司監察人\r\n順達科技(股)公司審計委員會召集人","主要經歷":"松瑞製藥(股)公司董事長\r\n漢友投資顧問(股)公司副總經理","目前兼任其他公司名稱":"20260611","其他公司職稱":"法人監察人代表人","備註":""},
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{"Date":"1150727","序號":"914","SecuritiesCompanyCode":"3211","CompanyName":"順達","職稱":"獨立董事","Name":"李香雲","就任日期":"1150611","主要現職":"漢友投資顧問(股)公司法人董事代表人、副總經理\r\n漢友財務管理顧問(股)公司副總經理\r\n隨身遊戲(股)公司董事\r\n和暢科技(股)公司、凱崴電子(股)公司法人董事代表人\r\n松瑞生技(股)公司、慧榮科技(股)公司法人監察代表人\r\n松瑞製藥(股)公司、昇頂企業有限公司、朋瑞建設(股)公司法人董事長代表人\r\n瑞澤生技(股)公司董事長\r\n桓浩建設(股)公司監察人\r\n順達科技(股)公司審計委員會召集人","主要經歷":"松瑞製藥(股)公司董事長\r\n漢友投資顧問(股)公司副總經理","目前兼任其他公司名稱":"20260611","其他公司職稱":"董事","備註":""},
{"Date":"1150727","序號":"914","SecuritiesCompanyCode":"3211","CompanyName":"順達","職稱":"獨立董事","Name":"李香雲","就任日期":"1150611","主要現職":"漢友投資顧問(股)公司法人董事代表人、副總經理\r\n漢友財務管理顧問(股)公司副總經理\r\n隨身遊戲(股)公司董事\r\n和暢科技(股)公司、凱崴電子(股)公司法人董事代表人\r\n松瑞生技(股)公司、慧榮科技(股)公司法人監察代表人\r\n松瑞製藥(股)公司、昇頂企業有限公司、朋瑞建設(股)公司法人董事長代表人\r\n瑞澤生技(股)公司董事長\r\n桓浩建設(股)公司監察人\r\n順達科技(股)公司審計委員會召集人","主要經歷":"松瑞製藥(股)公司董事長\r\n漢友投資顧問(股)公司副總經理","目前兼任其他公司名稱":"20260611","其他公司職稱":"監察人","備註":""},
{"Date":"1150727","序號":"915","SecuritiesCompanyCode":"3211","CompanyName":"順達","職稱":"獨立董事","Name":"蔡連進","就任日期":"1150611","主要現職":"順達科技(股)公司審計委員會委員","主要經歷":"考試院工業技師高等考試建設人員電機工程科電力組電機技師考試及格\r\n華宇電腦(股)公司伺服器事業本部總經理","目前兼任其他公司名稱":"","其他公司職稱":"","備註":""},
{"Date":"1150727","序號":"916","SecuritiesCompanyCode":"3211","CompanyName":"順達","職稱":"獨立董事","Name":"林政憲","就任日期":"1150611","主要現職":"律宇國際商務法律事務所主持律師\r\n律宇國際商務管理顧問有限公司董事長\r\n亞太國際物流(股)公司法人董事長代表人\r\n順達科技(股)公司審計委員會委員、薪資報酬委員會委員、提名委員會委員","主要經歷":"執業律師\r\n前台北地方法院法官","目前兼任其他公司名稱":"律宇國際商務管理顧問有限公司","其他公司職稱":"董事","備註":""},
{"Date":"1150727","序號":"916","SecuritiesCompanyCode":"3211","CompanyName":"順達","職稱":"獨立董事","Name":"林政憲","就任日期":"1150611","主要現職":"律宇國際商務法律事務所主持律師\r\n律宇國際商務管理顧問有限公司董事長\r\n亞太國際物流(股)公司法人董事長代表人\r\n順達科技(股)公司審計委員會委員、薪資報酬委員會委員、提名委員會委員","主要經歷":"執業律師\r\n前台北地方法院法官","目前兼任其他公司名稱":"20260611","其他公司職稱":"法人董事代表人","備註":""},
{"Date":"1150727","序號":"917","SecuritiesCompanyCode":"3213","CompanyName":"茂訊","職稱":"董事","Name":"沈頤同","就任日期":"1150610","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":""},
{"Date":"1150727","序號":"918","SecuritiesCompanyCode":"3213","CompanyName":"茂訊","職稱":"董事","Name":"蔡文純","就任日期":"1150610","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":""},
{"Date":"1150727","序號":"919","SecuritiesCompanyCode":"3213","CompanyName":"茂訊","職稱":"董事","Name":"林君穎","就任日期":"1150610","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":""},
{"Date":"1150727","序號":"920","SecuritiesCompanyCode":"3213","CompanyName":"茂訊","職稱":"董事","Name":"呂明孝","就任日期":"1150610","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":""},
{"Date":"1150727","序號":"921","SecuritiesCompanyCode":"3213","CompanyName":"茂訊","職稱":"獨立董事","Name":"王俊明","就任日期":"1150610","主要現職":"普系生股份有限公司董事長兼總經理","主要經歷":"淡江文理學院工商管理系畢\r\n關務及稅務人員考試及格\r\n大猶企業有限公司財務經理\r\n普系生股份有限公司董事長兼總經理","目前兼任其他公司名稱":"","其他公司職稱":"","備註":""},
{"Date":"1150727","序號":"922","SecuritiesCompanyCode":"3213","CompanyName":"茂訊","職稱":"獨立董事","Name":"黃偉南","就任日期":"1150610","主要現職":"˙無","主要經歷":"˙鰲健基金公司(開曼) 董事\r\n˙京群超媒體股份有限公司 財務長\r\n˙茂綸股份有限公司財會處處長 (發言人)\r\n˙宏廣股份有限公司財會部經理","目前兼任其他公司名稱":"","其他公司職稱":"","備註":""},
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{"Date":"1150727","序號":"1073","SecuritiesCompanyCode":"3265","CompanyName":"台星科","職稱":"獨立董事","Name":"Wen-chou Vincent Wang","就任日期":"1120606","主要現職":"無","主要經歷":"Senior Vice President for\r\nSTATSChipPAC Ltd\r\nHead of Flip Chip Engineering for \r\nAltera Corporation, San Jose","目前兼任其他公司名稱":"","其他公司職稱":"","備註":""},
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{"Date":"1150727","序號":"1276","SecuritiesCompanyCode":"3349","CompanyName":"寶德","職稱":"董事","Name":"盧賀隆","就任日期":"1140625","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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{"Date":"1150727","序號":"1278","SecuritiesCompanyCode":"3349","CompanyName":"寶德","職稱":"董事","Name":"林坤銘","就任日期":"1140625","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":""},
{"Date":"1150727","序號":"1279","SecuritiesCompanyCode":"3349","CompanyName":"寶德","職稱":"法人董事代表人","Name":"林欣慧","就任日期":"1140625","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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{"Date":"1150727","序號":"1281","SecuritiesCompanyCode":"3349","CompanyName":"寶德","職稱":"獨立董事","Name":"何明娟","就任日期":"1140625","主要現職":"愷倫投資有限公司董事\r\nATRON TECHNOLOGIES PTE. LTD 董事","主要經歷":"倫敦政治經濟學院 MSc Accounting and Finance \r\n台灣大學工商管理學系科技管理組\r\n台灣積體電路製造股份有限公司財務處專案副理\r\nKHL Capital 達勝財務顧問(股)公司投資分析師\r\n台灣積體電路製造股份有限公司財務處資深管理師\r\n普華財務顧穩(股)公司(PWC)Senior Associate","目前兼任其他公司名稱":"20250625","其他公司職稱":"董事","備註":""},
{"Date":"1150727","序號":"1282","SecuritiesCompanyCode":"3349","CompanyName":"寶德","職稱":"獨立董事","Name":"武永生","就任日期":"1140625","主要現職":"中信金融管理學院財經法律研究所兼任教授\r\n德勝科技(股)公司獨立董事、審計暨薪酬委員會委員\r\n群益期貨(股)公司獨立董事、審計暨薪酬委員會委員\r\n智慧財產及商業法院商業法庭商業調解委員\r\n中華公司治理協會董事會績效評估執行委員","主要經歷":"政治大學法學博士\r\n美國芝加哥大學法學碩士;法學博士候選人\r\n中央大學財務管理研究所兼任副教授\r\n臺灣期貨交易所監察人\r\n中華民國證券櫃檯買賣中心董事\r\n基富通證券(股)公司董事\r\n臺灣證券交易所、中華民國證券櫃檯買賣中心上市、櫃審議委員\r\n行政院公平交易委員會競爭政策中心諮詢委員\r\n臺灣期貨交易所交易、結算、紀律委員會召集委員\r\n中華民國仲裁協會仲裁人\r\n銘傳大學法律學院院長兼法律學系主任、法研所所長","目前兼任其他公司名稱":"德勝科技股份有現公司","其他公司職稱":"獨立董事","備註":""},
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{"Date":"1150727","序號":"1283","SecuritiesCompanyCode":"3349","CompanyName":"寶德","職稱":"獨立董事","Name":"呂芳榕","就任日期":"1140625","主要現職":"科際精密股份有限公司獨立董事、薪酬委員、審計委員\r\n尚芳國際興業股份有限公司董事\r\n祺源股份有限公司監察人\r\n燦達電子工業股份有限公司監察人","主要經歷":"中原大學會計系碩士\r\n大陸廣州暨南大學會計系碩士、博士","目前兼任其他公司名稱":"科際精密股份有限公司","其他公司職稱":"獨立董事","備註":""},
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{"Date":"1150727","序號":"1284","SecuritiesCompanyCode":"3349","CompanyName":"寶德","職稱":"獨立董事","Name":"林京元","就任日期":"1140625","主要現職":"象量科技(股)公司董事長\r\n九齊科技(股)公司獨立董事\r\n優網通國際資訊(股)公司董事\r\n瀚霖科技(股)公司董事\r\n蘇州象量節能科技有限公司董事長\r\n奧樂科技股份有限公司董事","主要經歷":"國立交通大學電子研究所碩士\r\n工研院電子所課長\r\n華邦電子(股)公司產品中心協理\r\n創傑科技(股)公司總經理\r\n象量科技(股)公司董事長","目前兼任其他公司名稱":"象量科技股份有限公司","其他公司職稱":"董事","備註":""},
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{"Date":"1150727","序號":"1710","SecuritiesCompanyCode":"3551","CompanyName":"世禾","職稱":"獨立董事","Name":"賈昭義","就任日期":"1080627","主要現職":"無。","主要經歷":"展群營造股份公司資深顧問\r\n欣達環工(股)公司董事","目前兼任其他公司名稱":"","其他公司職稱":"","備註":""},
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{"Date":"1150727","序號":"1713","SecuritiesCompanyCode":"3552","CompanyName":"同致","職稱":"董事","Name":"陳聖儒","就任日期":"1150624","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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{"Date":"1150727","序號":"1716","SecuritiesCompanyCode":"3552","CompanyName":"同致","職稱":"法人董事代表人","Name":"Wang, Wei-Xin","就任日期":"1150624","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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{"Date":"1150727","序號":"1897","SecuritiesCompanyCode":"3631","CompanyName":"晟楠","職稱":"董事","Name":"魏素珠","就任日期":"1130628","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":""},
{"Date":"1150727","序號":"1898","SecuritiesCompanyCode":"3631","CompanyName":"晟楠","職稱":"董事","Name":"余勝元","就任日期":"1130628","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":""},
{"Date":"1150727","序號":"1899","SecuritiesCompanyCode":"3631","CompanyName":"晟楠","職稱":"董事","Name":"高瑞三","就任日期":"1130628","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":""},
{"Date":"1150727","序號":"1900","SecuritiesCompanyCode":"3631","CompanyName":"晟楠","職稱":"法人董事代表人","Name":"林彥志","就任日期":"1130910","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":""},
{"Date":"1150727","序號":"1901","SecuritiesCompanyCode":"3631","CompanyName":"晟楠","職稱":"獨立董事","Name":"林晉宏","就任日期":"1130628","主要現職":"福廣物產(股)總經理","主要經歷":"KPMG會計師","目前兼任其他公司名稱":"","其他公司職稱":"","備註":""},
{"Date":"1150727","序號":"1902","SecuritiesCompanyCode":"3631","CompanyName":"晟楠","職稱":"獨立董事","Name":"王昌勝","就任日期":"1130628","主要現職":"廣運聯合會計師事務所合夥人","主要經歷":"安侯建業聯合會計師事務所主任\r\n鼎信聯合會計師事務所合夥人\r\n廣運聯合會計師事務所合夥人","目前兼任其他公司名稱":"","其他公司職稱":"獨立董事","備註":""},
{"Date":"1150727","序號":"1902","SecuritiesCompanyCode":"3631","CompanyName":"晟楠","職稱":"獨立董事","Name":"王昌勝","就任日期":"1130628","主要現職":"廣運聯合會計師事務所合夥人","主要經歷":"安侯建業聯合會計師事務所主任\r\n鼎信聯合會計師事務所合夥人\r\n廣運聯合會計師事務所合夥人","目前兼任其他公司名稱":"20240628","其他公司職稱":"董事","備註":""},
{"Date":"1150727","序號":"1903","SecuritiesCompanyCode":"3631","CompanyName":"晟楠","職稱":"獨立董事","Name":"陳協裕","就任日期":"1130628","主要現職":"無","主要經歷":"智基科技開發(股)公司董事兼總經理","目前兼任其他公司名稱":"","其他公司職稱":"","備註":""},
{"Date":"1150727","序號":"1904","SecuritiesCompanyCode":"3631","CompanyName":"晟楠","職稱":"獨立董事","Name":"洪淑麗","就任日期":"1040617","主要現職":"立勤國際法律事務所合夥律師","主要經歷":"國際通商法律事務所律師\r\n理慈國際科技法律事務所律師\r\n大成台灣律師事務所合夥律師\r\n英國特許仲裁協會仲裁人","目前兼任其他公司名稱":"","其他公司職稱":"","備註":""},
{"Date":"1150727","序號":"1905","SecuritiesCompanyCode":"3631","CompanyName":"晟楠","職稱":"獨立董事","Name":"張世佳","就任日期":"1130628","主要現職":"國立臺北商業大學企管系教授","主要經歷":"國立臺北商業⼤學管理學院教授兼院長\r\n國立臺北商業⼤學商學研究所教授兼所長\r\n國立臺北商業⼤學商學研究所教授兼EMBA 執行長\r\n國立臺北商業⼤學企業管理系教授\r\n國立臺北商業⼤學應用外語系系主任\r\n國立臺北商業⼤學教務處教務長\r\n國立臺北商業⼤學研發處處長\r\n國立臺北商業⼤學專科進修學校校務主任","目前兼任其他公司名稱":"","其他公司職稱":"獨立董事","備註":""},
{"Date":"1150727","序號":"1906","SecuritiesCompanyCode":"3632","CompanyName":"研勤","職稱":"董事","Name":"陳俊福","就任日期":"1130626","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":""},
{"Date":"1150727","序號":"1907","SecuritiesCompanyCode":"3632","CompanyName":"研勤","職稱":"董事","Name":"簡良益","就任日期":"1130626","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":""},
{"Date":"1150727","序號":"1908","SecuritiesCompanyCode":"3632","CompanyName":"研勤","職稱":"董事","Name":"王能超","就任日期":"1130626","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":""},
{"Date":"1150727","序號":"1909","SecuritiesCompanyCode":"3632","CompanyName":"研勤","職稱":"董事","Name":"陳柏任","就任日期":"1130626","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":""},
{"Date":"1150727","序號":"1910","SecuritiesCompanyCode":"3632","CompanyName":"研勤","職稱":"獨立董事","Name":"陳進培","就任日期":"1040608","主要現職":"通泰積體電路董事","主要經歷":"通泰積體電路董事長兼總經理","目前兼任其他公司名稱":"通泰積體電路","其他公司職稱":"董事","備註":""},
{"Date":"1150727","序號":"1910","SecuritiesCompanyCode":"3632","CompanyName":"研勤","職稱":"獨立董事","Name":"陳進培","就任日期":"1040608","主要現職":"通泰積體電路董事","主要經歷":"通泰積體電路董事長兼總經理","目前兼任其他公司名稱":"20150608","其他公司職稱":"董事","備註":""},
{"Date":"1150727","序號":"1911","SecuritiesCompanyCode":"3632","CompanyName":"研勤","職稱":"獨立董事","Name":"林猷清","就任日期":"1130626","主要現職":"乙盛精密工業股份有限公司財務長","主要經歷":"乙盛精密工業股份有限公司財務長","目前兼任其他公司名稱":"","其他公司職稱":"","備註":""},
{"Date":"1150727","序號":"1912","SecuritiesCompanyCode":"3632","CompanyName":"研勤","職稱":"獨立董事","Name":"陳美孜","就任日期":"1130626","主要現職":"裕利股份有限公司策略伴暨業務開發副總經理","主要經歷":"1.盛弘醫藥股份有限公司執行長\r\n2.英屬維京群島商躍獅股份有限公司台灣分公司總經理\r\n3.瑪科隆股份有限公司總經理","目前兼任其他公司名稱":"","其他公司職稱":"","備註":""},
{"Date":"1150727","序號":"1913","SecuritiesCompanyCode":"3632","CompanyName":"研勤","職稱":"獨立董事","Name":"張原智","就任日期":"1130626","主要現職":"永新控股股份有限公司發言人兼財務經理。","主要經歷":"永新控股股份有限公司發言人兼財務經理。","目前兼任其他公司名稱":"花香富貴創意行銷有限公司","其他公司職稱":"董事","備註":""},
{"Date":"1150727","序號":"1913","SecuritiesCompanyCode":"3632","CompanyName":"研勤","職稱":"獨立董事","Name":"張原智","就任日期":"1130626","主要現職":"永新控股股份有限公司發言人兼財務經理。","主要經歷":"永新控股股份有限公司發言人兼財務經理。","目前兼任其他公司名稱":"20240626","其他公司職稱":"董事","備註":""},
{"Date":"1150727","序號":"1913","SecuritiesCompanyCode":"3632","CompanyName":"研勤","職稱":"獨立董事","Name":"張原智","就任日期":"1130626","主要現職":"永新控股股份有限公司發言人兼財務經理。","主要經歷":"永新控股股份有限公司發言人兼財務經理。","目前兼任其他公司名稱":"20240626","其他公司職稱":"監察人","備註":""},
{"Date":"1150727","序號":"1914","SecuritiesCompanyCode":"3646","CompanyName":"艾恩特","職稱":"董事","Name":"陳明仁","就任日期":"1130614","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":""},
{"Date":"1150727","序號":"1915","SecuritiesCompanyCode":"3646","CompanyName":"艾恩特","職稱":"董事","Name":"賴進益","就任日期":"1130614","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":""},
{"Date":"1150727","序號":"1916","SecuritiesCompanyCode":"3646","CompanyName":"艾恩特","職稱":"董事","Name":"陳揚","就任日期":"1130614","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":""},
{"Date":"1150727","序號":"1917","SecuritiesCompanyCode":"3646","CompanyName":"艾恩特","職稱":"董事","Name":"陳惠婉","就任日期":"1130614","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":""},
{"Date":"1150727","序號":"1918","SecuritiesCompanyCode":"3646","CompanyName":"艾恩特","職稱":"董事","Name":"NABER KAY ROLAND","就任日期":"1130614","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":""},
{"Date":"1150727","序號":"1919","SecuritiesCompanyCode":"3646","CompanyName":"艾恩特","職稱":"獨立董事","Name":"王偉霖","就任日期":"1130614","主要現職":"中國探針(股)公司獨立董事\r\n晉泰科技(股)公司獨立董事\r\n穩懋半導體(股)公司獨立董事","主要經歷":"財團法人工業技術研究院技術轉移與法律中心執行長\r\n財團法人資訊工業策進會科技法律研究所所長\r\n中國探針(股)公司獨立董事\r\n晉泰科技(股)公司獨立董事\r\n穩懋半導體(股)公司獨立董事","目前兼任其他公司名稱":"中國探針(股)公司","其他公司職稱":"獨立董事","備註":"曾於99/06/30至110/08/26擔任本公司獨立董事。"},
{"Date":"1150727","序號":"1919","SecuritiesCompanyCode":"3646","CompanyName":"艾恩特","職稱":"獨立董事","Name":"王偉霖","就任日期":"1130614","主要現職":"中國探針(股)公司獨立董事\r\n晉泰科技(股)公司獨立董事\r\n穩懋半導體(股)公司獨立董事","主要經歷":"財團法人工業技術研究院技術轉移與法律中心執行長\r\n財團法人資訊工業策進會科技法律研究所所長\r\n中國探針(股)公司獨立董事\r\n晉泰科技(股)公司獨立董事\r\n穩懋半導體(股)公司獨立董事","目前兼任其他公司名稱":"20240614","其他公司職稱":"獨立董事","備註":"曾於99/06/30至110/08/26擔任本公司獨立董事。"},
{"Date":"1150727","序號":"1919","SecuritiesCompanyCode":"3646","CompanyName":"艾恩特","職稱":"獨立董事","Name":"王偉霖","就任日期":"1130614","主要現職":"中國探針(股)公司獨立董事\r\n晉泰科技(股)公司獨立董事\r\n穩懋半導體(股)公司獨立董事","主要經歷":"財團法人工業技術研究院技術轉移與法律中心執行長\r\n財團法人資訊工業策進會科技法律研究所所長\r\n中國探針(股)公司獨立董事\r\n晉泰科技(股)公司獨立董事\r\n穩懋半導體(股)公司獨立董事","目前兼任其他公司名稱":"20240614","其他公司職稱":"獨立董事","備註":"曾於99/06/30至110/08/26擔任本公司獨立董事。"},
{"Date":"1150727","序號":"1920","SecuritiesCompanyCode":"3646","CompanyName":"艾恩特","職稱":"獨立董事","Name":"蘇怡慈","就任日期":"1130614","主要現職":"中興大學法律學系副教授\r\n艾恩特精密工業(股)公司獨立董事","主要經歷":"中興大學法律學系副教授\r\n艾恩特精密工業(股)公司獨立董事","目前兼任其他公司名稱":"","其他公司職稱":"","備註":""},
{"Date":"1150727","序號":"1921","SecuritiesCompanyCode":"3646","CompanyName":"艾恩特","職稱":"獨立董事","Name":"鄭正元","就任日期":"1130614","主要現職":"台灣精材(股)公司獨立董事\r\n朋程科技(股)公司獨立董事\r\n盛達電業(股)公司獨立董事","主要經歷":"台灣精材(股)公司獨立董事\r\n朋程科技(股)公司獨立董事\r\n盛達電業(股)公司獨立董事\r\n環球晶圓(股)公司獨立董事\r\n國立台灣科技大學機械工程系教授","目前兼任其他公司名稱":"朋程科技(股)公司","其他公司職稱":"獨立董事","備註":""},
{"Date":"1150727","序號":"1921","SecuritiesCompanyCode":"3646","CompanyName":"艾恩特","職稱":"獨立董事","Name":"鄭正元","就任日期":"1130614","主要現職":"台灣精材(股)公司獨立董事\r\n朋程科技(股)公司獨立董事\r\n盛達電業(股)公司獨立董事","主要經歷":"台灣精材(股)公司獨立董事\r\n朋程科技(股)公司獨立董事\r\n盛達電業(股)公司獨立董事\r\n環球晶圓(股)公司獨立董事\r\n國立台灣科技大學機械工程系教授","目前兼任其他公司名稱":"20240614","其他公司職稱":"獨立董事","備註":""},
{"Date":"1150727","序號":"1921","SecuritiesCompanyCode":"3646","CompanyName":"艾恩特","職稱":"獨立董事","Name":"鄭正元","就任日期":"1130614","主要現職":"台灣精材(股)公司獨立董事\r\n朋程科技(股)公司獨立董事\r\n盛達電業(股)公司獨立董事","主要經歷":"台灣精材(股)公司獨立董事\r\n朋程科技(股)公司獨立董事\r\n盛達電業(股)公司獨立董事\r\n環球晶圓(股)公司獨立董事\r\n國立台灣科技大學機械工程系教授","目前兼任其他公司名稱":"20240614","其他公司職稱":"獨立董事","備註":""},
{"Date":"1150727","序號":"1922","SecuritiesCompanyCode":"3646","CompanyName":"艾恩特","職稱":"獨立董事","Name":"許文馨","就任日期":"1130614","主要現職":"燿華電子(股)公司獨立董事\r\n聯華電子(股)公司獨立董事\r\n中華電信(股)公司執行副總經理暨財務長","主要經歷":"燿華電子(股)公司獨立董事\r\n聯華電子(股)公司獨立董事\r\n中華電信(股)公司執行副總經理暨財務長","目前兼任其他公司名稱":"燿華電子(股)公司","其他公司職稱":"獨立董事","備註":""},
{"Date":"1150727","序號":"1922","SecuritiesCompanyCode":"3646","CompanyName":"艾恩特","職稱":"獨立董事","Name":"許文馨","就任日期":"1130614","主要現職":"燿華電子(股)公司獨立董事\r\n聯華電子(股)公司獨立董事\r\n中華電信(股)公司執行副總經理暨財務長","主要經歷":"燿華電子(股)公司獨立董事\r\n聯華電子(股)公司獨立董事\r\n中華電信(股)公司執行副總經理暨財務長","目前兼任其他公司名稱":"20240614","其他公司職稱":"獨立董事","備註":""},
{"Date":"1150727","序號":"1923","SecuritiesCompanyCode":"3663","CompanyName":"鑫科","職稱":"法人董事代表人","Name":"潘蕾蕾","就任日期":"1150617","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":""},
{"Date":"1150727","序號":"1924","SecuritiesCompanyCode":"3663","CompanyName":"鑫科","職稱":"法人董事代表人","Name":"李政和","就任日期":"1150617","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":""},
{"Date":"1150727","序號":"1925","SecuritiesCompanyCode":"3663","CompanyName":"鑫科","職稱":"法人董事代表人","Name":"李建輝","就任日期":"1150617","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":""},
{"Date":"1150727","序號":"1926","SecuritiesCompanyCode":"3663","CompanyName":"鑫科","職稱":"法人董事代表人","Name":"陳世新","就任日期":"1150617","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":""},
{"Date":"1150727","序號":"1927","SecuritiesCompanyCode":"3663","CompanyName":"鑫科","職稱":"獨立董事","Name":"方振華","就任日期":"1150617","主要現職":"無","主要經歷":"1.美德向邦股份有限公司台灣子公司 總經理\r\n2.英屬蓋曼群島商合富醫療器材股份有限公司台灣分公司資深顧問","目前兼任其他公司名稱":"","其他公司職稱":"","備註":""},
{"Date":"1150727","序號":"1928","SecuritiesCompanyCode":"3663","CompanyName":"鑫科","職稱":"獨立董事","Name":"梁素梅","就任日期":"1150617","主要現職":"眾嘉聯合會計師事務所合夥會計師","主要經歷":"1.眾嘉聯合會計師事務所合夥會計師\r\n2.勤業眾信聯合會計師事務所副理","目前兼任其他公司名稱":"","其他公司職稱":"","備註":"濱川企業股份有限公司111年6月卸任"},
{"Date":"1150727","序號":"1929","SecuritiesCompanyCode":"3663","CompanyName":"鑫科","職稱":"獨立董事","Name":"蔡明祺","就任日期":"1150617","主要現職":"國立成功大學機械工程學系 講座教授","主要經歷":"1.國立成功大學機械工程學系 講座教授\r\n2.國立成功大學馬達科技研究中心 主任\r\n3.行政院科技部 政務次長\r\n4.財團法人金屬工業研究發展中心 董事長","目前兼任其他公司名稱":"君帆工業股份有限公司","其他公司職稱":"獨立董事","備註":""},
{"Date":"1150727","序號":"1930","SecuritiesCompanyCode":"3664","CompanyName":"安瑞-KY","職稱":"法人董事代表人","Name":"林韻華","就任日期":"1120316","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":""},
{"Date":"1150727","序號":"1931","SecuritiesCompanyCode":"3664","CompanyName":"安瑞-KY","職稱":"法人董事代表人","Name":"黃建喬","就任日期":"1130116","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":""},
{"Date":"1150727","序號":"1932","SecuritiesCompanyCode":"3664","CompanyName":"安瑞-KY","職稱":"法人董事代表人","Name":"連建欽","就任日期":"1120316","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":""},
{"Date":"1150727","序號":"1933","SecuritiesCompanyCode":"3664","CompanyName":"安瑞-KY","職稱":"法人董事代表人","Name":"游鈴曉","就任日期":"1130624","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":""},
{"Date":"1150727","序號":"1934","SecuritiesCompanyCode":"3664","CompanyName":"安瑞-KY","職稱":"獨立董事","Name":"陳銘豪","就任日期":"1140623","主要現職":"台灣虎航(股)公司機師\r\n樂威科股份有限公司 董事","主要經歷":"樂威科股份有限公司 董事\r\n紅心辣椒娛樂科技公司 創始股東及董事\r\n松崗電腦圖書股份有限公司 副總經理\r\n台灣IBM金融事業群業務代表","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":""},
{"Date":"1150727","序號":"1935","SecuritiesCompanyCode":"3664","CompanyName":"安瑞-KY","職稱":"獨立董事","Name":"蕭又文","就任日期":"1120316","主要現職":"國富浩華聯合會計師事務所執業會計師","主要經歷":"國富浩華聯合會計師事務所執業會計師","目前兼任其他公司名稱":"","其他公司職稱":"","備註":""},
{"Date":"1150727","序號":"1936","SecuritiesCompanyCode":"3666","CompanyName":"光耀","職稱":"董事","Name":"鄭余哲","就任日期":"1141128","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":""},
{"Date":"1150727","序號":"1937","SecuritiesCompanyCode":"3666","CompanyName":"光耀","職稱":"董事","Name":"郭建洲","就任日期":"1110608","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":""},
{"Date":"1150727","序號":"1938","SecuritiesCompanyCode":"3666","CompanyName":"光耀","職稱":"法人董事代表人","Name":"周滄賢","就任日期":"1110608","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":""},
{"Date":"1150727","序號":"1939","SecuritiesCompanyCode":"3666","CompanyName":"光耀","職稱":"法人董事代表人","Name":"黃千鳳","就任日期":"1110608","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":""},
{"Date":"1150727","序號":"1940","SecuritiesCompanyCode":"3666","CompanyName":"光耀","職稱":"法人董事代表人","Name":"簡韻純","就任日期":"1141128","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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{"Date":"1150727","序號":"1942","SecuritiesCompanyCode":"3666","CompanyName":"光耀","職稱":"法人董事代表人","Name":"黃宗元","就任日期":"1141128","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":""},
{"Date":"1150727","序號":"1943","SecuritiesCompanyCode":"3666","CompanyName":"光耀","職稱":"獨立董事","Name":"黃大綱","就任日期":"1110608","主要現職":"法蘭絲股份有限公司董事長。","主要經歷":"美國 Bentley U.企業金融碩士。","目前兼任其他公司名稱":"","其他公司職稱":"","備註":""},
{"Date":"1150727","序號":"1944","SecuritiesCompanyCode":"3666","CompanyName":"光耀","職稱":"獨立董事","Name":"李益名","就任日期":"1141128","主要現職":"順欣益投資有限公司 董事\r\n誠銘建設開發股份公司 董事\r\n誠鑫建設有限公司 副總經理","主要經歷":"誠鑫建設有限公司 副總經理\r\n瑞築建設股份公司 獨立董事\r\n順欣益投資有限公司 董事\r\n誠銘建設開發股份公司 董事","目前兼任其他公司名稱":"","其他公司職稱":"獨立董事","備註":""},
{"Date":"1150727","序號":"1945","SecuritiesCompanyCode":"3666","CompanyName":"光耀","職稱":"獨立董事","Name":"陳皓凱","就任日期":"1110608","主要現職":"無","主要經歷":"南加大電機系研究所光電組","目前兼任其他公司名稱":"","其他公司職稱":"","備註":""},
{"Date":"1150727","序號":"1946","SecuritiesCompanyCode":"3666","CompanyName":"光耀","職稱":"獨立董事","Name":"曾致晟","就任日期":"1110608","主要現職":"寶楠生技股份有限公司策略長暨董事長特別助理。","主要經歷":"英國基爾大學工業關係暨人力資源管理碩士。\r\n英國基爾大學企業管理碩士。","目前兼任其他公司名稱":"益禧生醫股份有限公司","其他公司職稱":"董事","備註":""},
{"Date":"1150727","序號":"1947","SecuritiesCompanyCode":"3666","CompanyName":"光耀","職稱":"獨立董事","Name":"林文鵬","就任日期":"1141128","主要現職":"鉅業國際法律事務所 律師\r\n立榮航空股份公司法人董事之代表人\r\n石橋證股份有限公司法人監察人代表人\r\n寶晶能源股份有限公司獨立董事","主要經歷":"鉅業國際法律事務所 律師\r\n華義國際數位娛樂股份公司 董事\r\n立榮航空股份公司法人董事之代表人","目前兼任其他公司名稱":"","其他公司職稱":"董事","備註":""},
{"Date":"1150727","序號":"1947","SecuritiesCompanyCode":"3666","CompanyName":"光耀","職稱":"獨立董事","Name":"林文鵬","就任日期":"1141128","主要現職":"鉅業國際法律事務所 律師\r\n立榮航空股份公司法人董事之代表人\r\n石橋證股份有限公司法人監察人代表人\r\n寶晶能源股份有限公司獨立董事","主要經歷":"鉅業國際法律事務所 律師\r\n華義國際數位娛樂股份公司 董事\r\n立榮航空股份公司法人董事之代表人","目前兼任其他公司名稱":"20251128","其他公司職稱":"法人監察人代表人","備註":""},
{"Date":"1150727","序號":"1947","SecuritiesCompanyCode":"3666","CompanyName":"光耀","職稱":"獨立董事","Name":"林文鵬","就任日期":"1141128","主要現職":"鉅業國際法律事務所 律師\r\n立榮航空股份公司法人董事之代表人\r\n石橋證股份有限公司法人監察人代表人\r\n寶晶能源股份有限公司獨立董事","主要經歷":"鉅業國際法律事務所 律師\r\n華義國際數位娛樂股份公司 董事\r\n立榮航空股份公司法人董事之代表人","目前兼任其他公司名稱":"20251128","其他公司職稱":"獨立董事","備註":""},
{"Date":"1150727","序號":"1948","SecuritiesCompanyCode":"3666","CompanyName":"光耀","職稱":"獨立董事","Name":"蔡慶年","就任日期":"1130624","主要現職":"新展資本股份公司 董事長\r\n弘智科技有限公司 董事長\r\n弘智資本股份公司 董事長\r\n財團法人新世代金融基金會 董事","主要經歷":"第一金融控股股份公司 董事長\r\n台灣土地銀行總經理\r\n新展資本股份公司 董事長\r\n財政部金融局金融檢查組組長","目前兼任其他公司名稱":"","其他公司職稱":"","備註":""},
{"Date":"1150727","序號":"1949","SecuritiesCompanyCode":"3666","CompanyName":"光耀","職稱":"獨立董事","Name":"許連晉","就任日期":"1141128","主要現職":"寶晶能源股份公司 會計部協理\r\n皇普建設股份有限公司 董事\r\n皇普建設股份有限公司 副總經理","主要經歷":"寶晶能源股份公司 會計部協理\r\n皇普建設股份有限公司 副總經理","目前兼任其他公司名稱":"","其他公司職稱":"董事","備註":""},
{"Date":"1150727","序號":"1950","SecuritiesCompanyCode":"3672","CompanyName":"康聯訊","職稱":"董事","Name":"徐逢光","就任日期":"1140630","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":""},
{"Date":"1150727","序號":"1951","SecuritiesCompanyCode":"3672","CompanyName":"康聯訊","職稱":"董事","Name":"陳友信","就任日期":"1140630","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":""},
{"Date":"1150727","序號":"1952","SecuritiesCompanyCode":"3672","CompanyName":"康聯訊","職稱":"法人董事代表人","Name":"杜興隆","就任日期":"1140630","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":""},
{"Date":"1150727","序號":"1953","SecuritiesCompanyCode":"3672","CompanyName":"康聯訊","職稱":"法人董事代表人","Name":"歐仁傑","就任日期":"1140630","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":""},
{"Date":"1150727","序號":"1954","SecuritiesCompanyCode":"3672","CompanyName":"康聯訊","職稱":"法人董事代表人","Name":"李季寰","就任日期":"1140630","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":""},
{"Date":"1150727","序號":"1955","SecuritiesCompanyCode":"3672","CompanyName":"康聯訊","職稱":"獨立董事","Name":"張文騰","就任日期":"1140630","主要現職":"國立高雄大學電機系教授","主要經歷":"台灣應材工程師\r\n奇美電子工程師","目前兼任其他公司名稱":"","其他公司職稱":"","備註":""},
{"Date":"1150727","序號":"1956","SecuritiesCompanyCode":"3672","CompanyName":"康聯訊","職稱":"獨立董事","Name":"王俊傑","就任日期":"1140630","主要現職":"半九十生活(股)公司董事長","主要經歷":"大立生醫(股)公司董事長\r\n格林山有限公司業務經理","目前兼任其他公司名稱":"金耘國際股份有限公司","其他公司職稱":"董事","備註":""},
{"Date":"1150727","序號":"1956","SecuritiesCompanyCode":"3672","CompanyName":"康聯訊","職稱":"獨立董事","Name":"王俊傑","就任日期":"1140630","主要現職":"半九十生活(股)公司董事長","主要經歷":"大立生醫(股)公司董事長\r\n格林山有限公司業務經理","目前兼任其他公司名稱":"20250630","其他公司職稱":"獨立董事","備註":""},
{"Date":"1150727","序號":"1957","SecuritiesCompanyCode":"3672","CompanyName":"康聯訊","職稱":"獨立董事","Name":"洪基彬","就任日期":"1140630","主要現職":"工業技術研究院 南分院 副執行長","主要經歷":"工業技術研究院雷射與積層製造科技中心 副執行長","目前兼任其他公司名稱":"","其他公司職稱":"","備註":""},
{"Date":"1150727","序號":"1958","SecuritiesCompanyCode":"3672","CompanyName":"康聯訊","職稱":"獨立董事","Name":"唐明良","就任日期":"1140630","主要現職":"向陽聯合會計師事務所 合夥會計師","主要經歷":"安永聯合會計師事務所 經理\r\n裕城塑化集團有限公司 財務長\r\n陽光聯合會計師事務所 合夥會計師\r\n伸興工業股份有限公司 獨立董事及薪資報酬委員會委員","目前兼任其他公司名稱":"常廣股份有限公司","其他公司職稱":"獨立董事","備註":""},
{"Date":"1150727","序號":"1959","SecuritiesCompanyCode":"3675","CompanyName":"德微","職稱":"董事","Name":"張恩傑","就任日期":"1150629","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":""},
{"Date":"1150727","序號":"1960","SecuritiesCompanyCode":"3675","CompanyName":"德微","職稱":"法人董事代表人","Name":"虞凱行","就任日期":"1150629","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":""},
{"Date":"1150727","序號":"1961","SecuritiesCompanyCode":"3675","CompanyName":"德微","職稱":"法人董事代表人","Name":"賴妙音","就任日期":"1150629","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":""},
{"Date":"1150727","序號":"1962","SecuritiesCompanyCode":"3675","CompanyName":"德微","職稱":"法人董事代表人","Name":"黃文昭","就任日期":"1150629","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":""},
{"Date":"1150727","序號":"1963","SecuritiesCompanyCode":"3675","CompanyName":"德微","職稱":"獨立董事","Name":"譚小廣","就任日期":"1150629","主要現職":"德微科技(股)公司獨立董事","主要經歷":"美國德州儀器公司副總裁退休\r\n美國達爾科技公司行政營運副總裁退休","目前兼任其他公司名稱":"","其他公司職稱":"","備註":""},
{"Date":"1150727","序號":"1964","SecuritiesCompanyCode":"3675","CompanyName":"德微","職稱":"獨立董事","Name":"林猷清","就任日期":"1150629","主要現職":"乙盛精密工業(股)公司財務長","主要經歷":"盈宣聯合會計師事事務所資深合夥人\r\n研勤科技(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":""},
{"Date":"1150727","序號":"1965","SecuritiesCompanyCode":"3675","CompanyName":"德微","職稱":"獨立董事","Name":"黃俊閎","就任日期":"1150629","主要現職":"銘傳大學資訊管理學系專任助理教授","主要經歷":"世新大學資訊管理學系兼任助理教授\r\n國立臺北科技大學經營管理系兼任助\r\n理教授\r\n國立交通大學管理科學系兼任講師\r\n工業技術研究院兼任顧問","目前兼任其他公司名稱":"","其他公司職稱":"","備註":""},
{"Date":"1150727","序號":"1966","SecuritiesCompanyCode":"3680","CompanyName":"家登","職稱":"董事","Name":"胡惠森","就任日期":"1130524","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":""},
{"Date":"1150727","序號":"1967","SecuritiesCompanyCode":"3680","CompanyName":"家登","職稱":"董事","Name":"邱銘乾","就任日期":"1130524","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":""},
{"Date":"1150727","序號":"1968","SecuritiesCompanyCode":"3680","CompanyName":"家登","職稱":"董事","Name":"黃崇鵬","就任日期":"1130524","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":""},
{"Date":"1150727","序號":"1969","SecuritiesCompanyCode":"3680","CompanyName":"家登","職稱":"董事","Name":"林添瑞","就任日期":"1130524","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":""},
{"Date":"1150727","序號":"1970","SecuritiesCompanyCode":"3680","CompanyName":"家登","職稱":"董事","Name":"韋志方","就任日期":"1130524","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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{"Date":"1150727","序號":"1972","SecuritiesCompanyCode":"3680","CompanyName":"家登","職稱":"獨立董事","Name":"羅文豪","就任日期":"1130524","主要現職":"美桀科技(股)公司董事&總經理\r\n美桀電科技(股)公司董事\r\n統碩投資(股)公司董事長\r\n寰美科技(股)公司董事\r\n美桀科(股)公司董事\r\n宜特科技(股)公司董事","主要經歷":"美桀科技(股)公司董事&總經理\r\n美桀電(股)公司總經理\r\n美桀蘇州光電公司董事\r\n統碩投資(股)公司董事長\r\n寰美科技(股)公司董事\r\n東禾家電(股)公司董事","目前兼任其他公司名稱":"美桀科技(股)公司","其他公司職稱":"法人董事代表人","備註":""},
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{"Date":"1150727","序號":"1972","SecuritiesCompanyCode":"3680","CompanyName":"家登","職稱":"獨立董事","Name":"羅文豪","就任日期":"1130524","主要現職":"美桀科技(股)公司董事&總經理\r\n美桀電科技(股)公司董事\r\n統碩投資(股)公司董事長\r\n寰美科技(股)公司董事\r\n美桀科(股)公司董事\r\n宜特科技(股)公司董事","主要經歷":"美桀科技(股)公司董事&總經理\r\n美桀電(股)公司總經理\r\n美桀蘇州光電公司董事\r\n統碩投資(股)公司董事長\r\n寰美科技(股)公司董事\r\n東禾家電(股)公司董事","目前兼任其他公司名稱":"20240524","其他公司職稱":"董事","備註":""},
{"Date":"1150727","序號":"1973","SecuritiesCompanyCode":"3680","CompanyName":"家登","職稱":"獨立董事","Name":"歐淑芳","就任日期":"1130524","主要現職":"大學光學科技(股)公司董事長\r\n美吾華(股)公司獨立董事\r\n中小企業總會副理事長\r\n世界華人婦女企業家協會華董分會名譽會長\r\n台北內湖科技園區發展協會副理事長\r\n磐石獎聯誼委員會北區會長\r\n傑出仕女聯誼會會長\r\n社團法人台大產學發展協會理事","主要經歷":"台大創新育成中心產業顧問\r\n中華民國醫師公會全國聯合會-全民健康保險基層總額支付制度執行委員會審查醫師\r\n財團法人天主教會耕莘醫院眼科醫師\r\n台北市立忠孝醫院眼科醫師","目前兼任其他公司名稱":"","其他公司職稱":"董事","備註":""},
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{"Date":"1150727","序號":"1974","SecuritiesCompanyCode":"3680","CompanyName":"家登","職稱":"獨立董事","Name":"沈榮津","就任日期":"1130524","主要現職":"凱基金融控股(股)公司副董事長","主要經歷":"行政院副院長\r\n經濟部部長\r\n政務次長\r\n常務次長\r\n工業局局長\r\n國家金融安定基金管理委員會召集人\r\n行政院穩定物價小組召集人\r\n中央銀行常務理事\r\n金融監督管理委員會委員\r\n行政院國家發展基金投資評估審議委員會召集委員\r\n國家中山科學研究院董事\r\n中國鋼鐵(股)公司代理董事長\r\n財團法人紡織產業綜合研究所董事長\r\n財團法人工業技術研究院常務董事","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":""},
{"Date":"1150727","序號":"1975","SecuritiesCompanyCode":"3684","CompanyName":"榮昌","職稱":"董事","Name":"高倩琪","就任日期":"1140522","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":""},
{"Date":"1150727","序號":"1976","SecuritiesCompanyCode":"3684","CompanyName":"榮昌","職稱":"董事","Name":"洪健文","就任日期":"1140522","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":""},
{"Date":"1150727","序號":"1977","SecuritiesCompanyCode":"3684","CompanyName":"榮昌","職稱":"董事","Name":"陳家榮","就任日期":"1140522","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":""},
{"Date":"1150727","序號":"1978","SecuritiesCompanyCode":"3684","CompanyName":"榮昌","職稱":"董事","Name":"王幸琪","就任日期":"1140522","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":""},
{"Date":"1150727","序號":"1979","SecuritiesCompanyCode":"3684","CompanyName":"榮昌","職稱":"董事","Name":"陳依琳","就任日期":"1140522","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":""},
{"Date":"1150727","序號":"1980","SecuritiesCompanyCode":"3684","CompanyName":"榮昌","職稱":"法人董事代表人","Name":"吳佳倪","就任日期":"1140522","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":""},
{"Date":"1150727","序號":"1981","SecuritiesCompanyCode":"3684","CompanyName":"榮昌","職稱":"獨立董事","Name":"李孟燕","就任日期":"1140522","主要現職":"君盈聯合會計師事務所所長","主要經歷":"君盈聯合會計師事務所所長","目前兼任其他公司名稱":"","其他公司職稱":"獨立董事","備註":""},
{"Date":"1150727","序號":"1982","SecuritiesCompanyCode":"3684","CompanyName":"榮昌","職稱":"獨立董事","Name":"洪維勵","就任日期":"1140522","主要現職":"國立台北大學休閒運動管理學系副教授","主要經歷":"國立台北大學休閒運動管理學系副教授兼系主任","目前兼任其他公司名稱":"","其他公司職稱":"","備註":""},
{"Date":"1150727","序號":"1983","SecuritiesCompanyCode":"3684","CompanyName":"榮昌","職稱":"獨立董事","Name":"劉興夏","就任日期":"1140522","主要現職":"嘉澤端子工業(股)公司會計經理兼發言人","主要經歷":"嘉澤端子工業(股)公司會計經理兼發言人","目前兼任其他公司名稱":"","其他公司職稱":"","備註":""},
{"Date":"1150727","序號":"1984","SecuritiesCompanyCode":"3685","CompanyName":"元創精密","職稱":"董事","Name":"張明弘","就任日期":"1140529","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":""},
{"Date":"1150727","序號":"1985","SecuritiesCompanyCode":"3685","CompanyName":"元創精密","職稱":"董事","Name":"林勝結","就任日期":"1140529","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":""},
{"Date":"1150727","序號":"1986","SecuritiesCompanyCode":"3685","CompanyName":"元創精密","職稱":"法人董事代表人","Name":"張海燕","就任日期":"1140930","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":""},
{"Date":"1150727","序號":"1987","SecuritiesCompanyCode":"3685","CompanyName":"元創精密","職稱":"法人董事代表人","Name":"江凱量","就任日期":"1140529","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":""},
{"Date":"1150727","序號":"1988","SecuritiesCompanyCode":"3685","CompanyName":"元創精密","職稱":"獨立董事","Name":"林昀珊","就任日期":"1140529","主要現職":"建智聯合會計師事務所彰化分所/合夥會計師","主要經歷":"嘉眾合署會計師事務所/會計師\r\n環保署及地方環保局專案查核計畫/計畫主持人\r\n立本台灣聯合會計師事務所/專案經理\r\n晨智(股)公司/財務經理\r\n虎門科技(股)公司/財務經理\r\n台灣富美家股份有限公司/成本會計副理\r\n勤業眾信聯合會計師事務所/審計副理","目前兼任其他公司名稱":"","其他公司職稱":"獨立董事","備註":""},
{"Date":"1150727","序號":"1988","SecuritiesCompanyCode":"3685","CompanyName":"元創精密","職稱":"獨立董事","Name":"林昀珊","就任日期":"1140529","主要現職":"建智聯合會計師事務所彰化分所/合夥會計師","主要經歷":"嘉眾合署會計師事務所/會計師\r\n環保署及地方環保局專案查核計畫/計畫主持人\r\n立本台灣聯合會計師事務所/專案經理\r\n晨智(股)公司/財務經理\r\n虎門科技(股)公司/財務經理\r\n台灣富美家股份有限公司/成本會計副理\r\n勤業眾信聯合會計師事務所/審計副理","目前兼任其他公司名稱":"20250529","其他公司職稱":"獨立董事","備註":""},
{"Date":"1150727","序號":"1989","SecuritiesCompanyCode":"3685","CompanyName":"元創精密","職稱":"獨立董事","Name":"劉德壽","就任日期":"1140529","主要現職":"無","主要經歷":"無","目前兼任其他公司名稱":"","其他公司職稱":"","備註":""},
{"Date":"1150727","序號":"1990","SecuritiesCompanyCode":"3685","CompanyName":"元創精密","職稱":"獨立董事","Name":"陳俊茂","就任日期":"1140529","主要現職":"長曜國際法律事務所主持律師","主要經歷":"長榮航空(股)公司工程師\r\n羽田機械(股)公司工程師\r\n台灣桃園地方法院檢察署檢察官\r\n台灣台中地方法院檢察署檢察官\r\n元翎精密工業股份有限公司董事長特別助理\r\n尚德長曜法律事務所律師\r\n亞洲大學財經法律係兼任講師","目前兼任其他公司名稱":"","其他公司職稱":"董事","備註":""},
{"Date":"1150727","序號":"1991","SecuritiesCompanyCode":"3687","CompanyName":"歐買尬","職稱":"董事","Name":"劉稟洪","就任日期":"1140617","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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{"Date":"1150727","序號":"2004","SecuritiesCompanyCode":"3689","CompanyName":"湧德","職稱":"獨立董事","Name":"洪欣儒","就任日期":"1150527","主要現職":"緯鴻眾理法律事務所主持律師\r\n緯鴻顧問有限公司負責人","主要經歷":"理律法律事務所資深律師","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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{"Date":"1150727","序號":"2006","SecuritiesCompanyCode":"3691","CompanyName":"碩禾","職稱":"董事","Name":"黃文瑞","就任日期":"1130607","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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{"Date":"1150727","序號":"2046","SecuritiesCompanyCode":"3710","CompanyName":"連展投控","職稱":"獨立董事","Name":"林森福","就任日期":"1120628","主要現職":"1.岳豐科技股份有限公司副董事長\r\n2.BESTLINK NETWARE INC. 董事長\r\n3.UNC INVESTMENT & DEVELOPMENT,INC. 董事長\r\n4.MONOPRICE HOLDINGS, INC. 董事長\r\n5.MONOPRICE, INC. 董事長\r\n6.無錫國豐電子科技有限公司董事長\r\n7.東莞岳豐電子科技有限公司董事\r\n8.暐京投資開發有限公司董事長\r\n9.RIME WIRE & CABLE, INC. 董事","主要經歷":"1.岳豐科技總經理\r\n2.金融研究院講師\r\n3.亞東技術學院副教授\r\n4.台育企管公司協理及講師\r\n5.國立台北大學企管研究所結業\r\n6.國立中興大學機械系","目前兼任其他公司名稱":"20230628","其他公司職稱":"董事","備註":""},
{"Date":"1150727","序號":"2046","SecuritiesCompanyCode":"3710","CompanyName":"連展投控","職稱":"獨立董事","Name":"林森福","就任日期":"1120628","主要現職":"1.岳豐科技股份有限公司副董事長\r\n2.BESTLINK NETWARE INC. 董事長\r\n3.UNC INVESTMENT & DEVELOPMENT,INC. 董事長\r\n4.MONOPRICE HOLDINGS, INC. 董事長\r\n5.MONOPRICE, INC. 董事長\r\n6.無錫國豐電子科技有限公司董事長\r\n7.東莞岳豐電子科技有限公司董事\r\n8.暐京投資開發有限公司董事長\r\n9.RIME WIRE & CABLE, INC. 董事","主要經歷":"1.岳豐科技總經理\r\n2.金融研究院講師\r\n3.亞東技術學院副教授\r\n4.台育企管公司協理及講師\r\n5.國立台北大學企管研究所結業\r\n6.國立中興大學機械系","目前兼任其他公司名稱":"20230628","其他公司職稱":"董事","備註":""},
{"Date":"1150727","序號":"2046","SecuritiesCompanyCode":"3710","CompanyName":"連展投控","職稱":"獨立董事","Name":"林森福","就任日期":"1120628","主要現職":"1.岳豐科技股份有限公司副董事長\r\n2.BESTLINK NETWARE INC. 董事長\r\n3.UNC INVESTMENT & DEVELOPMENT,INC. 董事長\r\n4.MONOPRICE HOLDINGS, INC. 董事長\r\n5.MONOPRICE, INC. 董事長\r\n6.無錫國豐電子科技有限公司董事長\r\n7.東莞岳豐電子科技有限公司董事\r\n8.暐京投資開發有限公司董事長\r\n9.RIME WIRE & CABLE, INC. 董事","主要經歷":"1.岳豐科技總經理\r\n2.金融研究院講師\r\n3.亞東技術學院副教授\r\n4.台育企管公司協理及講師\r\n5.國立台北大學企管研究所結業\r\n6.國立中興大學機械系","目前兼任其他公司名稱":"20230628","其他公司職稱":"董事","備註":""},
{"Date":"1150727","序號":"2046","SecuritiesCompanyCode":"3710","CompanyName":"連展投控","職稱":"獨立董事","Name":"林森福","就任日期":"1120628","主要現職":"1.岳豐科技股份有限公司副董事長\r\n2.BESTLINK NETWARE INC. 董事長\r\n3.UNC INVESTMENT & DEVELOPMENT,INC. 董事長\r\n4.MONOPRICE HOLDINGS, INC. 董事長\r\n5.MONOPRICE, INC. 董事長\r\n6.無錫國豐電子科技有限公司董事長\r\n7.東莞岳豐電子科技有限公司董事\r\n8.暐京投資開發有限公司董事長\r\n9.RIME WIRE & CABLE, INC. 董事","主要經歷":"1.岳豐科技總經理\r\n2.金融研究院講師\r\n3.亞東技術學院副教授\r\n4.台育企管公司協理及講師\r\n5.國立台北大學企管研究所結業\r\n6.國立中興大學機械系","目前兼任其他公司名稱":"20230628","其他公司職稱":"董事","備註":""},
{"Date":"1150727","序號":"2046","SecuritiesCompanyCode":"3710","CompanyName":"連展投控","職稱":"獨立董事","Name":"林森福","就任日期":"1120628","主要現職":"1.岳豐科技股份有限公司副董事長\r\n2.BESTLINK NETWARE INC. 董事長\r\n3.UNC INVESTMENT & DEVELOPMENT,INC. 董事長\r\n4.MONOPRICE HOLDINGS, INC. 董事長\r\n5.MONOPRICE, INC. 董事長\r\n6.無錫國豐電子科技有限公司董事長\r\n7.東莞岳豐電子科技有限公司董事\r\n8.暐京投資開發有限公司董事長\r\n9.RIME WIRE & CABLE, INC. 董事","主要經歷":"1.岳豐科技總經理\r\n2.金融研究院講師\r\n3.亞東技術學院副教授\r\n4.台育企管公司協理及講師\r\n5.國立台北大學企管研究所結業\r\n6.國立中興大學機械系","目前兼任其他公司名稱":"20230628","其他公司職稱":"董事","備註":""},
{"Date":"1150727","序號":"2046","SecuritiesCompanyCode":"3710","CompanyName":"連展投控","職稱":"獨立董事","Name":"林森福","就任日期":"1120628","主要現職":"1.岳豐科技股份有限公司副董事長\r\n2.BESTLINK NETWARE INC. 董事長\r\n3.UNC INVESTMENT & DEVELOPMENT,INC. 董事長\r\n4.MONOPRICE HOLDINGS, INC. 董事長\r\n5.MONOPRICE, INC. 董事長\r\n6.無錫國豐電子科技有限公司董事長\r\n7.東莞岳豐電子科技有限公司董事\r\n8.暐京投資開發有限公司董事長\r\n9.RIME WIRE & CABLE, INC. 董事","主要經歷":"1.岳豐科技總經理\r\n2.金融研究院講師\r\n3.亞東技術學院副教授\r\n4.台育企管公司協理及講師\r\n5.國立台北大學企管研究所結業\r\n6.國立中興大學機械系","目前兼任其他公司名稱":"20230628","其他公司職稱":"董事","備註":""},
{"Date":"1150727","序號":"2046","SecuritiesCompanyCode":"3710","CompanyName":"連展投控","職稱":"獨立董事","Name":"林森福","就任日期":"1120628","主要現職":"1.岳豐科技股份有限公司副董事長\r\n2.BESTLINK NETWARE INC. 董事長\r\n3.UNC INVESTMENT & DEVELOPMENT,INC. 董事長\r\n4.MONOPRICE HOLDINGS, INC. 董事長\r\n5.MONOPRICE, INC. 董事長\r\n6.無錫國豐電子科技有限公司董事長\r\n7.東莞岳豐電子科技有限公司董事\r\n8.暐京投資開發有限公司董事長\r\n9.RIME WIRE & CABLE, INC. 董事","主要經歷":"1.岳豐科技總經理\r\n2.金融研究院講師\r\n3.亞東技術學院副教授\r\n4.台育企管公司協理及講師\r\n5.國立台北大學企管研究所結業\r\n6.國立中興大學機械系","目前兼任其他公司名稱":"20230628","其他公司職稱":"董事","備註":""},
{"Date":"1150727","序號":"2046","SecuritiesCompanyCode":"3710","CompanyName":"連展投控","職稱":"獨立董事","Name":"林森福","就任日期":"1120628","主要現職":"1.岳豐科技股份有限公司副董事長\r\n2.BESTLINK NETWARE INC. 董事長\r\n3.UNC INVESTMENT & DEVELOPMENT,INC. 董事長\r\n4.MONOPRICE HOLDINGS, INC. 董事長\r\n5.MONOPRICE, INC. 董事長\r\n6.無錫國豐電子科技有限公司董事長\r\n7.東莞岳豐電子科技有限公司董事\r\n8.暐京投資開發有限公司董事長\r\n9.RIME WIRE & CABLE, INC. 董事","主要經歷":"1.岳豐科技總經理\r\n2.金融研究院講師\r\n3.亞東技術學院副教授\r\n4.台育企管公司協理及講師\r\n5.國立台北大學企管研究所結業\r\n6.國立中興大學機械系","目前兼任其他公司名稱":"20230628","其他公司職稱":"董事","備註":""},
{"Date":"1150727","序號":"2046","SecuritiesCompanyCode":"3710","CompanyName":"連展投控","職稱":"獨立董事","Name":"林森福","就任日期":"1120628","主要現職":"1.岳豐科技股份有限公司副董事長\r\n2.BESTLINK NETWARE INC. 董事長\r\n3.UNC INVESTMENT & DEVELOPMENT,INC. 董事長\r\n4.MONOPRICE HOLDINGS, INC. 董事長\r\n5.MONOPRICE, INC. 董事長\r\n6.無錫國豐電子科技有限公司董事長\r\n7.東莞岳豐電子科技有限公司董事\r\n8.暐京投資開發有限公司董事長\r\n9.RIME WIRE & CABLE, INC. 董事","主要經歷":"1.岳豐科技總經理\r\n2.金融研究院講師\r\n3.亞東技術學院副教授\r\n4.台育企管公司協理及講師\r\n5.國立台北大學企管研究所結業\r\n6.國立中興大學機械系","目前兼任其他公司名稱":"20230628","其他公司職稱":"董事","備註":""},
{"Date":"1150727","序號":"2047","SecuritiesCompanyCode":"3710","CompanyName":"連展投控","職稱":"獨立董事","Name":"陳祥順","就任日期":"1120628","主要現職":"中華知識經濟協會 秘書長","主要經歷":"1.暨南大學管理學博士\r\n2.中華知識經濟協會秘書長\r\n3.中國科技大學企管系講師\r\n4.致理科技大學企管系講師\r\n5.保力樹脂工程有限公司執行顧問\r\n6.經濟部標準檢驗局化工技術委員\r\n7.國寶製煉油漆油墨(股)公司經理、品管課長及副廠長","目前兼任其他公司名稱":"","其他公司職稱":"","備註":""},
{"Date":"1150727","序號":"2048","SecuritiesCompanyCode":"3713","CompanyName":"新晶投控","職稱":"董事","Name":"林壽隆","就任日期":"1140627","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":""},
{"Date":"1150727","序號":"2049","SecuritiesCompanyCode":"3713","CompanyName":"新晶投控","職稱":"董事","Name":"黃雅惠","就任日期":"1140627","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":""},
{"Date":"1150727","序號":"2050","SecuritiesCompanyCode":"3713","CompanyName":"新晶投控","職稱":"法人董事代表人","Name":"游淮澤","就任日期":"1140627","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":""},
{"Date":"1150727","序號":"2051","SecuritiesCompanyCode":"3713","CompanyName":"新晶投控","職稱":"法人董事代表人","Name":"邱美玲","就任日期":"1140627","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":""},
{"Date":"1150727","序號":"2052","SecuritiesCompanyCode":"3713","CompanyName":"新晶投控","職稱":"法人董事代表人","Name":"資三德","就任日期":"1140627","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":""},
{"Date":"1150727","序號":"2053","SecuritiesCompanyCode":"3713","CompanyName":"新晶投控","職稱":"獨立董事","Name":"卓明金","就任日期":"1140627","主要現職":"徐州晶睿半導體裝備科技有限公司董事長","主要經歷":"沙烏地阿拉伯王國交通部電腦專家\r\n瑞典交通部電腦程式設計師\r\nTSMC 歐洲子公司業務發展經理\r\nTSMC 日本子公司業務發展經理\r\nTSMC 總公司嵌入式存儲器行銷副處長\r\nMEMC/SunEdison/SEMI業務總監/資深業務總監/亞太區業務副總裁\r\n保利協鑫多晶硅事業部副總裁","目前兼任其他公司名稱":"","其他公司職稱":"","備註":""},
{"Date":"1150727","序號":"2054","SecuritiesCompanyCode":"3713","CompanyName":"新晶投控","職稱":"獨立董事","Name":"鄭國榮","就任日期":"1140627","主要現職":"中央警察大學兼任教官","主要經歷":"1.經濟部專員\r\n2.經濟部編審\r\n3.經濟部科長\r\n4.經濟部組長\r\n5.經濟部專門委員\r\n6.經濟部參事","目前兼任其他公司名稱":"","其他公司職稱":"","備註":""},
{"Date":"1150727","序號":"2055","SecuritiesCompanyCode":"3713","CompanyName":"新晶投控","職稱":"獨立董事","Name":"郭育宏","就任日期":"1140627","主要現職":"無","主要經歷":"元大期貨股份有限公司-執行副總經理","目前兼任其他公司名稱":"","其他公司職稱":"","備註":""},
{"Date":"1150727","序號":"2056","SecuritiesCompanyCode":"3713","CompanyName":"新晶投控","職稱":"獨立董事","Name":"杲中興","就任日期":"1140627","主要現職":"清華大學工業工程與工程管理學系兼任教授\r\n元智大學電機系兼任助理教授","主要經歷":"中正理工學院航空工程系\r\n中正理工學院航空研究所\r\n美國加州大學Davis分校機械航空博士\r\n清華大學工業工程與工程管理學系兼任教授\r\n元智大學電機系兼任助理教授\r\n中山科學研究院飛彈火箭研究所空軍少將所長\r\n國家中山科學研究院空軍少將副院長\r\n國家中山科學研究院科聘院長","目前兼任其他公司名稱":"","其他公司職稱":"","備註":""},
{"Date":"1150727","序號":"2057","SecuritiesCompanyCode":"4102","CompanyName":"永日","職稱":"董事","Name":"江宏文","就任日期":"1140527","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":""},
{"Date":"1150727","序號":"2058","SecuritiesCompanyCode":"4102","CompanyName":"永日","職稱":"董事","Name":"李靜玫","就任日期":"1140527","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":""},
{"Date":"1150727","序號":"2059","SecuritiesCompanyCode":"4102","CompanyName":"永日","職稱":"法人董事代表人","Name":"林青煌","就任日期":"1140527","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":""},
{"Date":"1150727","序號":"2060","SecuritiesCompanyCode":"4102","CompanyName":"永日","職稱":"法人董事代表人","Name":"李芳全","就任日期":"1140527","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":""},
{"Date":"1150727","序號":"2061","SecuritiesCompanyCode":"4102","CompanyName":"永日","職稱":"法人董事代表人","Name":"陳炳崑","就任日期":"1140527","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":""},
{"Date":"1150727","序號":"2062","SecuritiesCompanyCode":"4102","CompanyName":"永日","職稱":"法人董事代表人","Name":"林亭君","就任日期":"1140527","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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{"Date":"1150727","序號":"2136","SecuritiesCompanyCode":"4116","CompanyName":"明基醫","職稱":"獨立董事","Name":"朱炫璉","就任日期":"1150605","主要現職":"國立臺北大學財務暨永續發展副校長、會計系教授\r\n安永企業家獎獨立評審團委員\r\n臺北市政府衛生局臺北市立醫療院所醫療基金監督管理委員會委員\r\n財團法人中華民國證券櫃檯買賣中心有價證券上櫃審議委員會委員\r\n財團法人資誠教育基金會董事\r\n臺灣證券交易所有價證券上市審議委員會外部審議委員\r\n眾福科技股份有限公司獨立董事\r\n盟立自動化股份有限公司獨立董事\r\n旺宏電子股份有限公司獨立董事","主要經歷":"國立臺北大學會計系教授\r\n臺北市政府衛生局臺北市立醫療院所醫療基金監督管理委員會委員\r\n財團法人中華民國證券櫃檯買賣中心有價證券上櫃審議委員會委員\r\n臺灣土地銀行股份有限公司常務董事","目前兼任其他公司名稱":"眾福科技股份有限公司","其他公司職稱":"獨立董事","備註":""},
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{"Date":"1150727","序號":"2137","SecuritiesCompanyCode":"4120","CompanyName":"友華","職稱":"法人董事代表人","Name":"林淑芬","就任日期":"1140618","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":""},
{"Date":"1150727","序號":"2138","SecuritiesCompanyCode":"4120","CompanyName":"友華","職稱":"法人董事代表人","Name":"蔡正弘","就任日期":"1140618","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":""},
{"Date":"1150727","序號":"2139","SecuritiesCompanyCode":"4120","CompanyName":"友華","職稱":"法人董事代表人","Name":"蔡孟霖","就任日期":"1140618","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":""},
{"Date":"1150727","序號":"2140","SecuritiesCompanyCode":"4120","CompanyName":"友華","職稱":"獨立董事","Name":"Praveen Tyle","就任日期":"1110630","主要現職":"Founder, Potens Pharmaceuticals, LLC , USA","主要經歷":"Doctor of Philosophy, Pharmacy Ohio State University, Columbus, OH, USA\r\nCEO & President, Osmotica Pharmaceutical, USA\r\nSenior Vice President R&D & Chief Scientific Officer, Bausch & Lomb\r\nGroup Vice President-Global Pharmaceutical Sciences & Manufacturing, Biovail Corporation VP-Global Pharmaceutical Sciences, Pharmacia Corporation","目前兼任其他公司名稱":"Kiora Pharmaceuticals Inc., USA","其他公司職稱":"董事","備註":""},
{"Date":"1150727","序號":"2140","SecuritiesCompanyCode":"4120","CompanyName":"友華","職稱":"獨立董事","Name":"Praveen Tyle","就任日期":"1110630","主要現職":"Founder, Potens Pharmaceuticals, LLC , USA","主要經歷":"Doctor of Philosophy, Pharmacy Ohio State University, Columbus, OH, USA\r\nCEO & President, Osmotica Pharmaceutical, USA\r\nSenior Vice President R&D & Chief Scientific Officer, Bausch & Lomb\r\nGroup Vice President-Global Pharmaceutical Sciences & Manufacturing, Biovail Corporation VP-Global Pharmaceutical Sciences, Pharmacia Corporation","目前兼任其他公司名稱":"20220630","其他公司職稱":"董事","備註":""},
{"Date":"1150727","序號":"2141","SecuritiesCompanyCode":"4120","CompanyName":"友華","職稱":"獨立董事","Name":"周志誠","就任日期":"1140618","主要現職":"誠品聯合會計師事務所所長","主要經歷":"上海財經大學會計學博士\r\n誠品聯合會計師事務所合夥會計師\r\n立德電子(股)公司獨立董事\r\n松翰科技(股)公司獨立董事\r\n臻鼎科技控股(股)公司獨立董事\r\n艾訊科技(股)公司獨立董事\r\n友霖生技醫藥(股)公司監察人\r\n台灣省會計師公會理事長\r\n輔仁大學會計系兼任講師\r\n銘傳大學會計系兼任副教授\r\n元智大學會計系兼任副教授","目前兼任其他公司名稱":"醫影股份有限公司","其他公司職稱":"法人董事代表人","備註":""},
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{"Date":"1150727","序號":"2142","SecuritiesCompanyCode":"4120","CompanyName":"友華","職稱":"獨立董事","Name":"許瀞心","就任日期":"1140618","主要現職":"三商投資控股股份有限公司法務長/永續長","主要經歷":"美國西北大學法學碩士(LL.M.)\r\n萬國法律事務所初級合夥律師/助理合夥律師\r\n臺灣基隆地方法院法官、臺灣高等法院高雄分院助理法官","目前兼任其他公司名稱":"南港國際一股份有限公司","其他公司職稱":"董事","備註":""},
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{"Date":"1150727","序號":"2143","SecuritiesCompanyCode":"4120","CompanyName":"友華","職稱":"獨立董事","Name":"林水永","就任日期":"1140618","主要現職":"致茂電子股份有限公司董事\r\n高林實業股份有限公司獨立董事\r\n光宇應用材料(股)公司法人監察人\r\n大江基因醫學股份有限公司獨立董事\r\n金鼎聯合科技纖維股份有限公司獨立董事","主要經歷":"美國Northrop大學國際租稅研究所碩士\r\n臺雅集團顧問\r\n中華民國國經協會顧問\r\n財政部金融司專員\r\n中國輸出入銀行業務部、輸保部經理\r\n中國輸出入銀行總經理\r\n中國輸出入銀行理事主席","目前兼任其他公司名稱":"致茂電子股份有限公司","其他公司職稱":"董事","備註":""},
{"Date":"1150727","序號":"2143","SecuritiesCompanyCode":"4120","CompanyName":"友華","職稱":"獨立董事","Name":"林水永","就任日期":"1140618","主要現職":"致茂電子股份有限公司董事\r\n高林實業股份有限公司獨立董事\r\n光宇應用材料(股)公司法人監察人\r\n大江基因醫學股份有限公司獨立董事\r\n金鼎聯合科技纖維股份有限公司獨立董事","主要經歷":"美國Northrop大學國際租稅研究所碩士\r\n臺雅集團顧問\r\n中華民國國經協會顧問\r\n財政部金融司專員\r\n中國輸出入銀行業務部、輸保部經理\r\n中國輸出入銀行總經理\r\n中國輸出入銀行理事主席","目前兼任其他公司名稱":"20250618","其他公司職稱":"獨立董事","備註":""},
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{"Date":"1150727","序號":"2171","SecuritiesCompanyCode":"4127","CompanyName":"天良","職稱":"董事","Name":"沈錫聰","就任日期":"1120619","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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{"Date":"1150727","序號":"2176","SecuritiesCompanyCode":"4127","CompanyName":"天良","職稱":"法人董事代表人","Name":"詹漢山","就任日期":"1130429","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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{"Date":"1150727","序號":"2178","SecuritiesCompanyCode":"4127","CompanyName":"天良","職稱":"獨立董事","Name":"蕭文","就任日期":"1120619","主要現職":"日丰會計師事務所會計師","主要經歷":"中興大學管研所財經組碩士\r\n遠東精密總稽核","目前兼任其他公司名稱":"","其他公司職稱":"","備註":""},
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{"Date":"1150727","序號":"2369","SecuritiesCompanyCode":"4183","CompanyName":"福永生技","職稱":"董事","Name":"郭柏雄","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":""},
{"Date":"1150727","序號":"2370","SecuritiesCompanyCode":"4183","CompanyName":"福永生技","職稱":"獨立董事","Name":"羅志鵬","就任日期":"1140528","主要現職":"通禹精密(股)公司董事兼總經理\r\n中華民國三三企業交流會青年會召委\r\n台北市進出口商業同業公會將帥會委員\r\n台灣區電機電子工業同業公會青年創新委員會外務長\r\n桃園市工業會企業二代聯誼會副會長\r\n本公司薪酬委員\r\n本公司審計委員","主要經歷":"通禹精密(股)公司協理\r\n國際青年商會中華民國總會理事/執行長/分會長","目前兼任其他公司名稱":"通禹精密(股)公司","其他公司職稱":"董事","備註":""},
{"Date":"1150727","序號":"2371","SecuritiesCompanyCode":"4183","CompanyName":"福永生技","職稱":"獨立董事","Name":"吳鼎鈞","就任日期":"1150527","主要現職":"優美地建設有限公司總經理\r\n美國伊利諾國際教育有限公司總經理\r\n本公司審計委員\r\n本公司薪酬委員","主要經歷":"美國味全食品公司倉儲主管","目前兼任其他公司名稱":"","其他公司職稱":"","備註":""},
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{"Date":"1150727","序號":"2373","SecuritiesCompanyCode":"4188","CompanyName":"安克","職稱":"董事","Name":"李伊俐","就任日期":"1150612","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":""},
{"Date":"1150727","序號":"2374","SecuritiesCompanyCode":"4188","CompanyName":"安克","職稱":"董事","Name":"張金堅","就任日期":"1150612","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":""},
{"Date":"1150727","序號":"2375","SecuritiesCompanyCode":"4188","CompanyName":"安克","職稱":"法人董事代表人","Name":"陳偉德","就任日期":"1150612","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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{"Date":"1150727","序號":"2379","SecuritiesCompanyCode":"4188","CompanyName":"安克","職稱":"法人董事代表人","Name":"許金川","就任日期":"1150612","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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{"Date":"1150727","序號":"2381","SecuritiesCompanyCode":"4188","CompanyName":"安克","職稱":"獨立董事","Name":"黃文鴻","就任日期":"1150612","主要現職":"本公司審計委員會、薪資報酬委員會委員\r\n太景醫藥研發控股(股)公司法人董事代表人\r\n雅祥生技醫藥(股)公司獨立董事\r\n友霖生技醫藥(股)公司法人代表董事\r\n寶齡富錦生技(股)公司董事\r\nBowlin Holding Co., Ltd. Seychelles董事  \r\nBowlin Holding Co., Ltd. Cayman 董事  \r\n正峰化學製藥(股)董事\r\n上騰生技顧問(股)公司高級顧問\r\n台新藥(股)公司法人代表董事\r\n新眼耀生技(股)公司法人董事代表人","主要經歷":"國立陽明大學衛生福利研究所副教授、教授\r\n行政院衛生署藥物食品檢驗局局長\r\n行政院衛生署藥政處處長\r\n行政院衛生署藥政處副處長","目前兼任其他公司名稱":"太景醫藥研發控股股份有限公司","其他公司職稱":"法人董事代表人","備註":""},
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{"Date":"1150727","序號":"2637","SecuritiesCompanyCode":"4530","CompanyName":"天意能創","職稱":"獨立董事","Name":"涂宇晨","就任日期":"1140611","主要現職":"茵康國際會議顧問(股)公司業務總監","主要經歷":"茵康國際會議顧問(股)公司業務總監","目前兼任其他公司名稱":"","其他公司職稱":"","備註":""},
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{"Date":"1150727","序號":"2639","SecuritiesCompanyCode":"4533","CompanyName":"協易機","職稱":"董事","Name":"鄭更義","就任日期":"1140613","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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{"Date":"1150727","序號":"3079","SecuritiesCompanyCode":"4939","CompanyName":"亞電","職稱":"董事","Name":"蔡森","就任日期":"1130524","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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{"Date":"1150727","序號":"3612","SecuritiesCompanyCode":"5353","CompanyName":"台林","職稱":"董事","Name":"陳文雄","就任日期":"1140523","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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{"Date":"1150727","序號":"3730","SecuritiesCompanyCode":"5438","CompanyName":"東友","職稱":"獨立董事","Name":"盧文聰","就任日期":"1130624","主要現職":"豪香(股)公司董事長","主要經歷":"資誠聯合會計師事務所審計員領組、經理、經理、合夥人\r\n資誠聯合會計師事務所執業會計師\r\n跨境創新界交流協會理事長","目前兼任其他公司名稱":"三禘券鏈通科技股份有限公司","其他公司職稱":"監察人","備註":""},
{"Date":"1150727","序號":"3730","SecuritiesCompanyCode":"5438","CompanyName":"東友","職稱":"獨立董事","Name":"盧文聰","就任日期":"1130624","主要現職":"豪香(股)公司董事長","主要經歷":"資誠聯合會計師事務所審計員領組、經理、經理、合夥人\r\n資誠聯合會計師事務所執業會計師\r\n跨境創新界交流協會理事長","目前兼任其他公司名稱":"20240624","其他公司職稱":"監察人","備註":""},
{"Date":"1150727","序號":"3731","SecuritiesCompanyCode":"5438","CompanyName":"東友","職稱":"獨立董事","Name":"吳郁萱","就任日期":"1130624","主要現職":"正大聯合會計師事務所總經理","主要經歷":"日盛證券(股)公司 獨立董事 \r\n惠普科技股份有限公司 企業服務事業處營運長 \r\n電資系統股份有限公司 台灣暨韓國財務長\r\n英僑商務協會 監察人\r\n台灣達盟財務管理顧問有限公司 董事總經理","目前兼任其他公司名稱":"","其他公司職稱":"獨立董事","備註":""},
{"Date":"1150727","序號":"3732","SecuritiesCompanyCode":"5438","CompanyName":"東友","職稱":"獨立董事","Name":"陳彥君","就任日期":"1130624","主要現職":"君霖(股)公司董事長\r\n炎洲(股)公司獨立董事","主要經歷":"燦星網通(股)公司 董事長、總經理、投資策略長\r\n燦坤實業(股)公司 董事長、執行長、風控長、集團財務總經理\r\n燦星國際旅行社(股)公司 董事長\r\n特力和樂(股)公司 副董事長兼策略長\r\n特力(股)公司 特力(香港)公司協理、集團財務長、業務及行銷發展中心副總經理\r\n眾信聯合會計師事務所\r\n雙鴻科技(股)公司董事\r\n大學光學科技(股)公司獨立董事","目前兼任其他公司名稱":"4306","其他公司職稱":"獨立董事","備註":""},
{"Date":"1150727","序號":"3733","SecuritiesCompanyCode":"5439","CompanyName":"高技","職稱":"董事","Name":"謝鏐雄","就任日期":"1130626","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":""},
{"Date":"1150727","序號":"3734","SecuritiesCompanyCode":"5439","CompanyName":"高技","職稱":"董事","Name":"廖智煌","就任日期":"1130626","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":""},
{"Date":"1150727","序號":"3735","SecuritiesCompanyCode":"5439","CompanyName":"高技","職稱":"董事","Name":"李泰輝","就任日期":"1130626","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":""},
{"Date":"1150727","序號":"3736","SecuritiesCompanyCode":"5439","CompanyName":"高技","職稱":"董事","Name":"張景山","就任日期":"1130626","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":""},
{"Date":"1150727","序號":"3737","SecuritiesCompanyCode":"5439","CompanyName":"高技","職稱":"董事","Name":"林有成","就任日期":"1130626","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":""},
{"Date":"1150727","序號":"3738","SecuritiesCompanyCode":"5439","CompanyName":"高技","職稱":"法人董事代表人","Name":"湯坤道","就任日期":"1140619","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":""},
{"Date":"1150727","序號":"3739","SecuritiesCompanyCode":"5439","CompanyName":"高技","職稱":"獨立董事","Name":"楊淑鈴","就任日期":"1130626","主要現職":"錦和藥局","主要經歷":"錦和藥局","目前兼任其他公司名稱":"","其他公司職稱":"","備註":""},
{"Date":"1150727","序號":"3740","SecuritiesCompanyCode":"5439","CompanyName":"高技","職稱":"獨立董事","Name":"黃志成","就任日期":"1130626","主要現職":"廣運聯合會計師事務所所長","主要經歷":"廣運聯合會計師事務所所長","目前兼任其他公司名稱":"耀登科技(股)公司","其他公司職稱":"獨立董事","備註":""},
{"Date":"1150727","序號":"3740","SecuritiesCompanyCode":"5439","CompanyName":"高技","職稱":"獨立董事","Name":"黃志成","就任日期":"1130626","主要現職":"廣運聯合會計師事務所所長","主要經歷":"廣運聯合會計師事務所所長","目前兼任其他公司名稱":"20240626","其他公司職稱":"獨立董事","備註":""},
{"Date":"1150727","序號":"3740","SecuritiesCompanyCode":"5439","CompanyName":"高技","職稱":"獨立董事","Name":"黃志成","就任日期":"1130626","主要現職":"廣運聯合會計師事務所所長","主要經歷":"廣運聯合會計師事務所所長","目前兼任其他公司名稱":"20240626","其他公司職稱":"獨立董事","備註":""},
{"Date":"1150727","序號":"3741","SecuritiesCompanyCode":"5439","CompanyName":"高技","職稱":"獨立董事","Name":"徐明樹","就任日期":"1130626","主要現職":"高技企業(股)公司獨立董事","主要經歷":"兆豐銀行高等專員","目前兼任其他公司名稱":"","其他公司職稱":"","備註":""},
{"Date":"1150727","序號":"3742","SecuritiesCompanyCode":"5443","CompanyName":"均豪","職稱":"法人董事代表人","Name":"梁又文","就任日期":"1120619","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":""},
{"Date":"1150727","序號":"3743","SecuritiesCompanyCode":"5443","CompanyName":"均豪","職稱":"法人董事代表人","Name":"陳政興","就任日期":"1120619","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":""},
{"Date":"1150727","序號":"3744","SecuritiesCompanyCode":"5443","CompanyName":"均豪","職稱":"獨立董事","Name":"曾國華","就任日期":"1120619","主要現職":"睿杰聯合會計師事務所合夥會計師\r\n矽格股份有限公司 獨立董事\r\n華經資訊企業股份有限公司 獨立董事\r\n北極星藥業集團股份有限公司 獨立董事","主要經歷":"資誠聯合會計師事務所審計部門合夥會計師","目前兼任其他公司名稱":"矽格股份有限公司","其他公司職稱":"獨立董事","備註":""},
{"Date":"1150727","序號":"3744","SecuritiesCompanyCode":"5443","CompanyName":"均豪","職稱":"獨立董事","Name":"曾國華","就任日期":"1120619","主要現職":"睿杰聯合會計師事務所合夥會計師\r\n矽格股份有限公司 獨立董事\r\n華經資訊企業股份有限公司 獨立董事\r\n北極星藥業集團股份有限公司 獨立董事","主要經歷":"資誠聯合會計師事務所審計部門合夥會計師","目前兼任其他公司名稱":"20230619","其他公司職稱":"獨立董事","備註":""},
{"Date":"1150727","序號":"3744","SecuritiesCompanyCode":"5443","CompanyName":"均豪","職稱":"獨立董事","Name":"曾國華","就任日期":"1120619","主要現職":"睿杰聯合會計師事務所合夥會計師\r\n矽格股份有限公司 獨立董事\r\n華經資訊企業股份有限公司 獨立董事\r\n北極星藥業集團股份有限公司 獨立董事","主要經歷":"資誠聯合會計師事務所審計部門合夥會計師","目前兼任其他公司名稱":"20230619","其他公司職稱":"獨立董事","備註":""},
{"Date":"1150727","序號":"3745","SecuritiesCompanyCode":"5443","CompanyName":"均豪","職稱":"獨立董事","Name":"馬堅勇","就任日期":"1120619","主要現職":"台灣精材(股)公司 董事\r\n日揚科技(股)公司 董事\r\n中美矽晶製品股份有限公司獨立董事\r\n易發精機股份有限公司 董事","主要經歷":"中科院材料暨光電所 組長\r\n探微科技 總經理\r\n光洋應用材料科技(股)公司 總經理/董事長\r\n德揚科技(股)公司 董事/ 董事長\r\n光洋應用材料科技(股)公司 董事\r\n于太股份有限公司 董事\r\n宏捷科技股份有限公司獨立董事","目前兼任其他公司名稱":"中美矽晶製品股份有限公司","其他公司職稱":"獨立董事","備註":""},
{"Date":"1150727","序號":"3745","SecuritiesCompanyCode":"5443","CompanyName":"均豪","職稱":"獨立董事","Name":"馬堅勇","就任日期":"1120619","主要現職":"台灣精材(股)公司 董事\r\n日揚科技(股)公司 董事\r\n中美矽晶製品股份有限公司獨立董事\r\n易發精機股份有限公司 董事","主要經歷":"中科院材料暨光電所 組長\r\n探微科技 總經理\r\n光洋應用材料科技(股)公司 總經理/董事長\r\n德揚科技(股)公司 董事/ 董事長\r\n光洋應用材料科技(股)公司 董事\r\n于太股份有限公司 董事\r\n宏捷科技股份有限公司獨立董事","目前兼任其他公司名稱":"20230619","其他公司職稱":"董事","備註":""},
{"Date":"1150727","序號":"3745","SecuritiesCompanyCode":"5443","CompanyName":"均豪","職稱":"獨立董事","Name":"馬堅勇","就任日期":"1120619","主要現職":"台灣精材(股)公司 董事\r\n日揚科技(股)公司 董事\r\n中美矽晶製品股份有限公司獨立董事\r\n易發精機股份有限公司 董事","主要經歷":"中科院材料暨光電所 組長\r\n探微科技 總經理\r\n光洋應用材料科技(股)公司 總經理/董事長\r\n德揚科技(股)公司 董事/ 董事長\r\n光洋應用材料科技(股)公司 董事\r\n于太股份有限公司 董事\r\n宏捷科技股份有限公司獨立董事","目前兼任其他公司名稱":"20230619","其他公司職稱":"董事","備註":""},
{"Date":"1150727","序號":"3745","SecuritiesCompanyCode":"5443","CompanyName":"均豪","職稱":"獨立董事","Name":"馬堅勇","就任日期":"1120619","主要現職":"台灣精材(股)公司 董事\r\n日揚科技(股)公司 董事\r\n中美矽晶製品股份有限公司獨立董事\r\n易發精機股份有限公司 董事","主要經歷":"中科院材料暨光電所 組長\r\n探微科技 總經理\r\n光洋應用材料科技(股)公司 總經理/董事長\r\n德揚科技(股)公司 董事/ 董事長\r\n光洋應用材料科技(股)公司 董事\r\n于太股份有限公司 董事\r\n宏捷科技股份有限公司獨立董事","目前兼任其他公司名稱":"20230619","其他公司職稱":"董事","備註":""},
{"Date":"1150727","序號":"3746","SecuritiesCompanyCode":"5443","CompanyName":"均豪","職稱":"獨立董事","Name":"羅偉","就任日期":"1120619","主要現職":"合勤投資控股股份有限公司 資深副總經理/財務會計主管/發言人\r\n合勤科技股份有限公司 資深副總經理/財務會計主管\r\n盟創科技股份有限公司 資深副總經理/營運長/財務會計主管\r\n無錫盟創網絡科技有限公司 法定代表人 Bluebell Overseas Ltd.代表人\r\n盟創科技(股)公司代表人\r\n上海蒙騰客通訊設備貿易有限公司法定代表人 \r\n盟創科技(股)公司代表人\r\n無錫研勤信息科技有限公司代表人\r\n合勤土耳其副董事長_合勤科技(股)公司代表人","主要經歷":"勤紘科技監察人-兆勤科技代表人\r\n西北臺慶(股)獨立董事\r\n合冠投資股份有限公司董事_合勤科技(股)公司代表人\r\n宇曜智能股份有限公司監察人 智勤科技(股)公司代表人\r\n黑貓資訊股份有限公司董事 合勤投資控股(股)公司代表人\r\n兆勤科技股份有限公司董事/資深副總經理/財務會計主管","目前兼任其他公司名稱":"無錫研勤信息科技有限公司","其他公司職稱":"監察人","備註":""},
{"Date":"1150727","序號":"3746","SecuritiesCompanyCode":"5443","CompanyName":"均豪","職稱":"獨立董事","Name":"羅偉","就任日期":"1120619","主要現職":"合勤投資控股股份有限公司 資深副總經理/財務會計主管/發言人\r\n合勤科技股份有限公司 資深副總經理/財務會計主管\r\n盟創科技股份有限公司 資深副總經理/營運長/財務會計主管\r\n無錫盟創網絡科技有限公司 法定代表人 Bluebell Overseas Ltd.代表人\r\n盟創科技(股)公司代表人\r\n上海蒙騰客通訊設備貿易有限公司法定代表人 \r\n盟創科技(股)公司代表人\r\n無錫研勤信息科技有限公司代表人\r\n合勤土耳其副董事長_合勤科技(股)公司代表人","主要經歷":"勤紘科技監察人-兆勤科技代表人\r\n西北臺慶(股)獨立董事\r\n合冠投資股份有限公司董事_合勤科技(股)公司代表人\r\n宇曜智能股份有限公司監察人 智勤科技(股)公司代表人\r\n黑貓資訊股份有限公司董事 合勤投資控股(股)公司代表人\r\n兆勤科技股份有限公司董事/資深副總經理/財務會計主管","目前兼任其他公司名稱":"20230619","其他公司職稱":"監察人","備註":""},
{"Date":"1150727","序號":"3747","SecuritiesCompanyCode":"5443","CompanyName":"均豪","職稱":"獨立董事","Name":"陳依梅","就任日期":"1120619","主要現職":"工業技術研究院 特約研究","主要經歷":"美國奧勒岡大學電子計算機系碩士\r\n美國貴芬國際企業股份有限公司 總裁\r\n美國德州雙贏信貸經紀公司與迅安信貸稽核文件審理公司 總裁\r\n美國富國銀行德州奧斯汀市信貸分公司 執行長\r\n清華大學兼任講師\r\nStarFab Accelerator豪覓管理顧問有限公司共同創辦人 董事長\r\n大量科技 獨立董事","目前兼任其他公司名稱":"","其他公司職稱":"","備註":""},
{"Date":"1150727","序號":"3748","SecuritiesCompanyCode":"5450","CompanyName":"南良","職稱":"董事","Name":"白景仁","就任日期":"1140626","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":""},
{"Date":"1150727","序號":"3749","SecuritiesCompanyCode":"5450","CompanyName":"南良","職稱":"董事","Name":"蕭宇喬","就任日期":"1140626","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":""},
{"Date":"1150727","序號":"3750","SecuritiesCompanyCode":"5450","CompanyName":"南良","職稱":"法人董事代表人","Name":"王詩婷","就任日期":"1140626","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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{"Date":"1150727","序號":"3945","SecuritiesCompanyCode":"5514","CompanyName":"三豐","職稱":"法人董事代表人","Name":"陳德峰","就任日期":"1130523","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":""},
{"Date":"1150727","序號":"3946","SecuritiesCompanyCode":"5514","CompanyName":"三豐","職稱":"法人董事代表人","Name":"林懿偉","就任日期":"1130523","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":""},
{"Date":"1150727","序號":"3947","SecuritiesCompanyCode":"5514","CompanyName":"三豐","職稱":"法人董事代表人","Name":"洪敏夫","就任日期":"1010615","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":""},
{"Date":"1150727","序號":"3948","SecuritiesCompanyCode":"5514","CompanyName":"三豐","職稱":"法人董事代表人","Name":"黃正元","就任日期":"1100723","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":""},
{"Date":"1150727","序號":"3949","SecuritiesCompanyCode":"5514","CompanyName":"三豐","職稱":"法人董事代表人","Name":"洪憶菁","就任日期":"1130523","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":""},
{"Date":"1150727","序號":"3950","SecuritiesCompanyCode":"5514","CompanyName":"三豐","職稱":"法人董事代表人","Name":"莊育德","就任日期":"0980630","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":""},
{"Date":"1150727","序號":"3951","SecuritiesCompanyCode":"5514","CompanyName":"三豐","職稱":"法人董事代表人","Name":"簡吉典","就任日期":"0980630","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":""},
{"Date":"1150727","序號":"3952","SecuritiesCompanyCode":"5514","CompanyName":"三豐","職稱":"獨立董事","Name":"吳振棨","就任日期":"1130523","主要現職":"無","主要經歷":"華泰商業銀行經理","目前兼任其他公司名稱":"","其他公司職稱":"","備註":""},
{"Date":"1150727","序號":"3953","SecuritiesCompanyCode":"5514","CompanyName":"三豐","職稱":"獨立董事","Name":"林文芳","就任日期":"1040528","主要現職":"醒吾科技大學兼任講師","主要經歷":"川普森企業有限公司副總","目前兼任其他公司名稱":"李連資源科技股份有限公司","其他公司職稱":"監察人","備註":""},
{"Date":"1150727","序號":"3954","SecuritiesCompanyCode":"5514","CompanyName":"三豐","職稱":"獨立董事","Name":"顏國隆","就任日期":"1130523","主要現職":"安貞聯合會計師事務所會計師","主要經歷":"安貞聯合會計師事務所會計師","目前兼任其他公司名稱":"","其他公司職稱":"獨立董事","備註":""},
{"Date":"1150727","序號":"3954","SecuritiesCompanyCode":"5514","CompanyName":"三豐","職稱":"獨立董事","Name":"顏國隆","就任日期":"1130523","主要現職":"安貞聯合會計師事務所會計師","主要經歷":"安貞聯合會計師事務所會計師","目前兼任其他公司名稱":"20240523","其他公司職稱":"獨立董事","備註":""},
{"Date":"1150727","序號":"3955","SecuritiesCompanyCode":"5514","CompanyName":"三豐","職稱":"獨立董事","Name":"黃則仁","就任日期":"1040528","主要現職":"盛鑫聯合會計師事務所所長","主要經歷":"鼎鑫聯合會計師事務所所長","目前兼任其他公司名稱":"景岳生物科技(股)公司","其他公司職稱":"獨立董事","備註":""},
{"Date":"1150727","序號":"3955","SecuritiesCompanyCode":"5514","CompanyName":"三豐","職稱":"獨立董事","Name":"黃則仁","就任日期":"1040528","主要現職":"盛鑫聯合會計師事務所所長","主要經歷":"鼎鑫聯合會計師事務所所長","目前兼任其他公司名稱":"20150528","其他公司職稱":"獨立董事","備註":""},
{"Date":"1150727","序號":"3956","SecuritiesCompanyCode":"5514","CompanyName":"三豐","職稱":"獨立董事","Name":"葛百鈴","就任日期":"1130523","主要現職":"明理法律事務所律師","主要經歷":"明理法律事務所律師","目前兼任其他公司名稱":"","其他公司職稱":"獨立董事","備註":""},
{"Date":"1150727","序號":"3957","SecuritiesCompanyCode":"5516","CompanyName":"雙喜","職稱":"法人董事代表人","Name":"邱宏章","就任日期":"1140613","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":""},
{"Date":"1150727","序號":"3958","SecuritiesCompanyCode":"5516","CompanyName":"雙喜","職稱":"法人董事代表人","Name":"黃耀輝","就任日期":"1140613","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":""},
{"Date":"1150727","序號":"3959","SecuritiesCompanyCode":"5516","CompanyName":"雙喜","職稱":"獨立董事","Name":"呂學涼","就任日期":"1140613","主要現職":"無","主要經歷":"台全水電工程有限公司負責人","目前兼任其他公司名稱":"","其他公司職稱":"","備註":""},
{"Date":"1150727","序號":"3960","SecuritiesCompanyCode":"5516","CompanyName":"雙喜","職稱":"獨立董事","Name":"池建銓","就任日期":"1110629","主要現職":"藝明廣告社擔任設計製作","主要經歷":"前國荃工程負責人、現職藝明廣告社擔任設計製作","目前兼任其他公司名稱":"","其他公司職稱":"","備註":""},
{"Date":"1150727","序號":"3961","SecuritiesCompanyCode":"5516","CompanyName":"雙喜","職稱":"獨立董事","Name":"詹智華","就任日期":"1140613","主要現職":"清昱建設有限公司負責人","主要經歷":"無","目前兼任其他公司名稱":"","其他公司職稱":"","備註":""},
{"Date":"1150727","序號":"3962","SecuritiesCompanyCode":"5516","CompanyName":"雙喜","職稱":"獨立董事","Name":"許巧旻","就任日期":"1140613","主要現職":"無。","主要經歷":"曾任本公司財務主任","目前兼任其他公司名稱":"","其他公司職稱":"","備註":""},
{"Date":"1150727","序號":"3963","SecuritiesCompanyCode":"5516","CompanyName":"雙喜","職稱":"獨立董事","Name":"羅員霖","就任日期":"1140613","主要現職":"無。","主要經歷":"前任偉銓營造有限公司總工程師","目前兼任其他公司名稱":"","其他公司職稱":"","備註":""},
{"Date":"1150727","序號":"3964","SecuritiesCompanyCode":"5516","CompanyName":"雙喜","職稱":"獨立董事","Name":"王貞雄","就任日期":"1110629","主要現職":"目前為退休","主要經歷":"前向陽建設股份有限公司董事長","目前兼任其他公司名稱":"","其他公司職稱":"","備註":""},
{"Date":"1150727","序號":"3965","SecuritiesCompanyCode":"5520","CompanyName":"力泰","職稱":"董事","Name":"吳良材","就任日期":"1130520","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":""},
{"Date":"1150727","序號":"3966","SecuritiesCompanyCode":"5520","CompanyName":"力泰","職稱":"法人董事代表人","Name":"吳劉冠伶","就任日期":"1130520","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":""},
{"Date":"1150727","序號":"3967","SecuritiesCompanyCode":"5520","CompanyName":"力泰","職稱":"法人董事代表人","Name":"李義雄","就任日期":"1130520","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":""},
{"Date":"1150727","序號":"3968","SecuritiesCompanyCode":"5520","CompanyName":"力泰","職稱":"獨立董事","Name":"高富銓","就任日期":"1130520","主要現職":"松江實業股份有限公司副總經理","主要經歷":"中華科技大學土木工程系講師(103/09～106/06)\r\n力泰企業股份有限公司顧問\r\n松江實業股份有限公司副總經理(76/04/01~迄今)","目前兼任其他公司名稱":"","其他公司職稱":"","備註":""},
{"Date":"1150727","序號":"3969","SecuritiesCompanyCode":"5520","CompanyName":"力泰","職稱":"獨立董事","Name":"陳義","就任日期":"1130520","主要現職":"馬偕好厝邊關懷協會松年大學 校長","主要經歷":"美商柯達公司行銷訓練部 協理","目前兼任其他公司名稱":"","其他公司職稱":"","備註":""},
{"Date":"1150727","序號":"3970","SecuritiesCompanyCode":"5520","CompanyName":"力泰","職稱":"獨立董事","Name":"吳文統","就任日期":"1130520","主要現職":"吳文統地政事務所負責人","主要經歷":"合作金庫銀行 領組\r\n北永股份有限公司 副總經理\r\n力嘉股份有限公司 總經理。\r\n維閣實業(股)公司 總經理\r\n吳文統地政事務所 負責人(95年~迄今)","目前兼任其他公司名稱":"","其他公司職稱":"","備註":""},
{"Date":"1150727","序號":"3971","SecuritiesCompanyCode":"5520","CompanyName":"力泰","職稱":"獨立董事","Name":"朱風鳴","就任日期":"1130520","主要現職":"朱朱貿易有限公司 負責人","主要經歷":"聯凱國際生醫資訊股份有限公司 工程師\r\n碩網資訊股份有限公司 專案經理\r\n美國新蛋網Newegg.com 系統分析師","目前兼任其他公司名稱":"","其他公司職稱":"","備註":""},
{"Date":"1150727","序號":"3972","SecuritiesCompanyCode":"5523","CompanyName":"豐謙","職稱":"董事","Name":"袁玉麒","就任日期":"1120531","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":""},
{"Date":"1150727","序號":"3973","SecuritiesCompanyCode":"5523","CompanyName":"豐謙","職稱":"董事","Name":"劉郁麟","就任日期":"1120531","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":""},
{"Date":"1150727","序號":"3974","SecuritiesCompanyCode":"5523","CompanyName":"豐謙","職稱":"獨立董事","Name":"陳瑋","就任日期":"1150526","主要現職":"無。","主要經歷":"▪臺灣土地銀行股份有限公司\r\n-西屯分行經理。\r\n▪臺灣土地銀行股份有限公司\r\n-南屯分行經理。\r\n▪臺灣土地銀行股份有限公司\r\n-台中分行經理。\r\n▪臺灣土地銀行股份有限公司\r\n-第四區區域中心經理。","目前兼任其他公司名稱":"","其他公司職稱":"","備註":""},
{"Date":"1150727","序號":"3975","SecuritiesCompanyCode":"5523","CompanyName":"豐謙","職稱":"獨立董事","Name":"鄧彥敦","就任日期":"1150526","主要現職":"開展餐飲股份有限公司-獨立董事","主要經歷":"▪理律法律事務所-顧問。\r\n▪中國信託金融控股股份有限公司-法務長。\r\n▪元大創業投資股份有限公司-副董事長。\r\n▪開展餐飲股份有限公司-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":""},
{"Date":"1150727","序號":"3976","SecuritiesCompanyCode":"5523","CompanyName":"豐謙","職稱":"獨立董事","Name":"李彥文","就任日期":"1150526","主要現職":"銳澤實業股份有限公司-獨立董事。","主要經歷":"▪最高法院法官。\r\n▪司法院民事廳廳長。\r\n▪臺灣臺中地方法院院長。\r\n▪最高法院庭長。\r\n▪臺灣高等法院高雄分院院長。\r\n▪臺灣高等法院院長。","目前兼任其他公司名稱":"","其他公司職稱":"獨立董事","備註":""},
{"Date":"1150727","序號":"3977","SecuritiesCompanyCode":"5529","CompanyName":"鉅陞","職稱":"董事","Name":"褚學忠","就任日期":"1130530","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":""},
{"Date":"1150727","序號":"3978","SecuritiesCompanyCode":"5529","CompanyName":"鉅陞","職稱":"法人董事代表人","Name":"謝建國","就任日期":"1130530","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":""},
{"Date":"1150727","序號":"3979","SecuritiesCompanyCode":"5529","CompanyName":"鉅陞","職稱":"法人董事代表人","Name":"王俊傑","就任日期":"1130530","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":""},
{"Date":"1150727","序號":"3980","SecuritiesCompanyCode":"5529","CompanyName":"鉅陞","職稱":"法人董事代表人","Name":"邱更久","就任日期":"1130530","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":""},
{"Date":"1150727","序號":"3981","SecuritiesCompanyCode":"5529","CompanyName":"鉅陞","職稱":"獨立董事","Name":"張錦春","就任日期":"1130530","主要現職":"維欣聯合律師事務所律師","主要經歷":"維欣聯合律師事務所律師","目前兼任其他公司名稱":"","其他公司職稱":"","備註":""},
{"Date":"1150727","序號":"3982","SecuritiesCompanyCode":"5529","CompanyName":"鉅陞","職稱":"獨立董事","Name":"郭耀文","就任日期":"1130530","主要現職":"利華資本管理有限公司董事總經理","主要經歷":"利華資本管理有限公司董事總經理","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":""},
{"Date":"1150727","序號":"3983","SecuritiesCompanyCode":"5529","CompanyName":"鉅陞","職稱":"獨立董事","Name":"陳國雄","就任日期":"1130530","主要現職":"陳國雄律師事務所所長","主要經歷":"陳國雄律師事務所所長","目前兼任其他公司名稱":"","其他公司職稱":"","備註":""},
{"Date":"1150727","序號":"3984","SecuritiesCompanyCode":"5529","CompanyName":"鉅陞","職稱":"獨立董事","Name":"陳淑姿","就任日期":"1130530","主要現職":"信業聯合會計師事務所會計師","主要經歷":"信業聯合會計師事務所會計師","目前兼任其他公司名稱":"台灣業旺股份有限公司","其他公司職稱":"法人董事代表人","備註":""},
{"Date":"1150727","序號":"3984","SecuritiesCompanyCode":"5529","CompanyName":"鉅陞","職稱":"獨立董事","Name":"陳淑姿","就任日期":"1130530","主要現職":"信業聯合會計師事務所會計師","主要經歷":"信業聯合會計師事務所會計師","目前兼任其他公司名稱":"20240530","其他公司職稱":"獨立董事","備註":""},
{"Date":"1150727","序號":"3984","SecuritiesCompanyCode":"5529","CompanyName":"鉅陞","職稱":"獨立董事","Name":"陳淑姿","就任日期":"1130530","主要現職":"信業聯合會計師事務所會計師","主要經歷":"信業聯合會計師事務所會計師","目前兼任其他公司名稱":"20240530","其他公司職稱":"獨立董事","備註":""},
{"Date":"1150727","序號":"3985","SecuritiesCompanyCode":"5530","CompanyName":"龍巖","職稱":"法人董事代表人","Name":"LIN SU-CHIEN","就任日期":"1130531","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":""},
{"Date":"1150727","序號":"3986","SecuritiesCompanyCode":"5530","CompanyName":"龍巖","職稱":"法人董事代表人","Name":"Kentaro Tamaki","就任日期":"1130531","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":""},
{"Date":"1150727","序號":"3987","SecuritiesCompanyCode":"5530","CompanyName":"龍巖","職稱":"法人董事代表人","Name":"KELLY LEE","就任日期":"1130531","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":""},
{"Date":"1150727","序號":"3988","SecuritiesCompanyCode":"5530","CompanyName":"龍巖","職稱":"法人董事代表人","Name":"柳玟伊","就任日期":"1100723","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":""},
{"Date":"1150727","序號":"3989","SecuritiesCompanyCode":"5530","CompanyName":"龍巖","職稱":"法人董事代表人","Name":"劉江抱","就任日期":"1130531","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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{"Date":"1150727","序號":"4310","SecuritiesCompanyCode":"6121","CompanyName":"新普","職稱":"獨立董事","Name":"瞿志豪","就任日期":"1150529","主要現職":"友通資訊(股)公司獨立董事\r\n碩網資訊(股)公司獨立董事 \r\n國立台灣大學兼任教授\r\n永加利醫學科技(股)份有限公司董事長\r\n創新工業技術移轉(股)公司董事\r\n安聯材料科技(股)公司董事\r\n橡子園顧問有限公司董事\r\n巨盟管理顧問(股)公司董事長","主要經歷":"Chief Innovation Officer,BioMed Taiwan \r\nExecutive Vice President/Chief Technology Officer, GigaMedia Limited\r\n遊戲橘子數位科技(股)公司董事\r\n大宇資訊(股)公司董事\r\n創新工業技術移轉(股)公司總經理\r\n台灣生物醫藥製造(股)公司董事及財務長","目前兼任其他公司名稱":"20260529","其他公司職稱":"獨立董事","備註":""},
{"Date":"1150727","序號":"4310","SecuritiesCompanyCode":"6121","CompanyName":"新普","職稱":"獨立董事","Name":"瞿志豪","就任日期":"1150529","主要現職":"友通資訊(股)公司獨立董事\r\n碩網資訊(股)公司獨立董事 \r\n國立台灣大學兼任教授\r\n永加利醫學科技(股)份有限公司董事長\r\n創新工業技術移轉(股)公司董事\r\n安聯材料科技(股)公司董事\r\n橡子園顧問有限公司董事\r\n巨盟管理顧問(股)公司董事長","主要經歷":"Chief Innovation Officer,BioMed Taiwan \r\nExecutive Vice President/Chief Technology Officer, GigaMedia Limited\r\n遊戲橘子數位科技(股)公司董事\r\n大宇資訊(股)公司董事\r\n創新工業技術移轉(股)公司總經理\r\n台灣生物醫藥製造(股)公司董事及財務長","目前兼任其他公司名稱":"20260529","其他公司職稱":"法人董事代表人","備註":""},
{"Date":"1150727","序號":"4310","SecuritiesCompanyCode":"6121","CompanyName":"新普","職稱":"獨立董事","Name":"瞿志豪","就任日期":"1150529","主要現職":"友通資訊(股)公司獨立董事\r\n碩網資訊(股)公司獨立董事 \r\n國立台灣大學兼任教授\r\n永加利醫學科技(股)份有限公司董事長\r\n創新工業技術移轉(股)公司董事\r\n安聯材料科技(股)公司董事\r\n橡子園顧問有限公司董事\r\n巨盟管理顧問(股)公司董事長","主要經歷":"Chief Innovation Officer,BioMed Taiwan \r\nExecutive Vice President/Chief Technology Officer, GigaMedia Limited\r\n遊戲橘子數位科技(股)公司董事\r\n大宇資訊(股)公司董事\r\n創新工業技術移轉(股)公司總經理\r\n台灣生物醫藥製造(股)公司董事及財務長","目前兼任其他公司名稱":"20260529","其他公司職稱":"法人董事代表人","備註":""},
{"Date":"1150727","序號":"4310","SecuritiesCompanyCode":"6121","CompanyName":"新普","職稱":"獨立董事","Name":"瞿志豪","就任日期":"1150529","主要現職":"友通資訊(股)公司獨立董事\r\n碩網資訊(股)公司獨立董事 \r\n國立台灣大學兼任教授\r\n永加利醫學科技(股)份有限公司董事長\r\n創新工業技術移轉(股)公司董事\r\n安聯材料科技(股)公司董事\r\n橡子園顧問有限公司董事\r\n巨盟管理顧問(股)公司董事長","主要經歷":"Chief Innovation Officer,BioMed Taiwan \r\nExecutive Vice President/Chief Technology Officer, GigaMedia Limited\r\n遊戲橘子數位科技(股)公司董事\r\n大宇資訊(股)公司董事\r\n創新工業技術移轉(股)公司總經理\r\n台灣生物醫藥製造(股)公司董事及財務長","目前兼任其他公司名稱":"20260529","其他公司職稱":"法人董事代表人","備註":""},
{"Date":"1150727","序號":"4310","SecuritiesCompanyCode":"6121","CompanyName":"新普","職稱":"獨立董事","Name":"瞿志豪","就任日期":"1150529","主要現職":"友通資訊(股)公司獨立董事\r\n碩網資訊(股)公司獨立董事 \r\n國立台灣大學兼任教授\r\n永加利醫學科技(股)份有限公司董事長\r\n創新工業技術移轉(股)公司董事\r\n安聯材料科技(股)公司董事\r\n橡子園顧問有限公司董事\r\n巨盟管理顧問(股)公司董事長","主要經歷":"Chief Innovation Officer,BioMed Taiwan \r\nExecutive Vice President/Chief Technology Officer, GigaMedia Limited\r\n遊戲橘子數位科技(股)公司董事\r\n大宇資訊(股)公司董事\r\n創新工業技術移轉(股)公司總經理\r\n台灣生物醫藥製造(股)公司董事及財務長","目前兼任其他公司名稱":"20260529","其他公司職稱":"董事","備註":""},
{"Date":"1150727","序號":"4310","SecuritiesCompanyCode":"6121","CompanyName":"新普","職稱":"獨立董事","Name":"瞿志豪","就任日期":"1150529","主要現職":"友通資訊(股)公司獨立董事\r\n碩網資訊(股)公司獨立董事 \r\n國立台灣大學兼任教授\r\n永加利醫學科技(股)份有限公司董事長\r\n創新工業技術移轉(股)公司董事\r\n安聯材料科技(股)公司董事\r\n橡子園顧問有限公司董事\r\n巨盟管理顧問(股)公司董事長","主要經歷":"Chief Innovation Officer,BioMed Taiwan \r\nExecutive Vice President/Chief Technology Officer, GigaMedia Limited\r\n遊戲橘子數位科技(股)公司董事\r\n大宇資訊(股)公司董事\r\n創新工業技術移轉(股)公司總經理\r\n台灣生物醫藥製造(股)公司董事及財務長","目前兼任其他公司名稱":"20260529","其他公司職稱":"董事","備註":""},
{"Date":"1150727","序號":"4310","SecuritiesCompanyCode":"6121","CompanyName":"新普","職稱":"獨立董事","Name":"瞿志豪","就任日期":"1150529","主要現職":"友通資訊(股)公司獨立董事\r\n碩網資訊(股)公司獨立董事 \r\n國立台灣大學兼任教授\r\n永加利醫學科技(股)份有限公司董事長\r\n創新工業技術移轉(股)公司董事\r\n安聯材料科技(股)公司董事\r\n橡子園顧問有限公司董事\r\n巨盟管理顧問(股)公司董事長","主要經歷":"Chief Innovation Officer,BioMed Taiwan \r\nExecutive Vice President/Chief Technology Officer, GigaMedia Limited\r\n遊戲橘子數位科技(股)公司董事\r\n大宇資訊(股)公司董事\r\n創新工業技術移轉(股)公司總經理\r\n台灣生物醫藥製造(股)公司董事及財務長","目前兼任其他公司名稱":"20260529","其他公司職稱":"董事","備註":""},
{"Date":"1150727","序號":"4310","SecuritiesCompanyCode":"6121","CompanyName":"新普","職稱":"獨立董事","Name":"瞿志豪","就任日期":"1150529","主要現職":"友通資訊(股)公司獨立董事\r\n碩網資訊(股)公司獨立董事 \r\n國立台灣大學兼任教授\r\n永加利醫學科技(股)份有限公司董事長\r\n創新工業技術移轉(股)公司董事\r\n安聯材料科技(股)公司董事\r\n橡子園顧問有限公司董事\r\n巨盟管理顧問(股)公司董事長","主要經歷":"Chief Innovation Officer,BioMed Taiwan \r\nExecutive Vice President/Chief Technology Officer, GigaMedia Limited\r\n遊戲橘子數位科技(股)公司董事\r\n大宇資訊(股)公司董事\r\n創新工業技術移轉(股)公司總經理\r\n台灣生物醫藥製造(股)公司董事及財務長","目前兼任其他公司名稱":"20260529","其他公司職稱":"董事","備註":""},
{"Date":"1150727","序號":"4310","SecuritiesCompanyCode":"6121","CompanyName":"新普","職稱":"獨立董事","Name":"瞿志豪","就任日期":"1150529","主要現職":"友通資訊(股)公司獨立董事\r\n碩網資訊(股)公司獨立董事 \r\n國立台灣大學兼任教授\r\n永加利醫學科技(股)份有限公司董事長\r\n創新工業技術移轉(股)公司董事\r\n安聯材料科技(股)公司董事\r\n橡子園顧問有限公司董事\r\n巨盟管理顧問(股)公司董事長","主要經歷":"Chief Innovation Officer,BioMed Taiwan \r\nExecutive Vice President/Chief Technology Officer, GigaMedia Limited\r\n遊戲橘子數位科技(股)公司董事\r\n大宇資訊(股)公司董事\r\n創新工業技術移轉(股)公司總經理\r\n台灣生物醫藥製造(股)公司董事及財務長","目前兼任其他公司名稱":"20260529","其他公司職稱":"董事","備註":""},
{"Date":"1150727","序號":"4310","SecuritiesCompanyCode":"6121","CompanyName":"新普","職稱":"獨立董事","Name":"瞿志豪","就任日期":"1150529","主要現職":"友通資訊(股)公司獨立董事\r\n碩網資訊(股)公司獨立董事 \r\n國立台灣大學兼任教授\r\n永加利醫學科技(股)份有限公司董事長\r\n創新工業技術移轉(股)公司董事\r\n安聯材料科技(股)公司董事\r\n橡子園顧問有限公司董事\r\n巨盟管理顧問(股)公司董事長","主要經歷":"Chief Innovation Officer,BioMed Taiwan \r\nExecutive Vice President/Chief Technology Officer, GigaMedia Limited\r\n遊戲橘子數位科技(股)公司董事\r\n大宇資訊(股)公司董事\r\n創新工業技術移轉(股)公司總經理\r\n台灣生物醫藥製造(股)公司董事及財務長","目前兼任其他公司名稱":"20260529","其他公司職稱":"董事","備註":""},
{"Date":"1150727","序號":"4310","SecuritiesCompanyCode":"6121","CompanyName":"新普","職稱":"獨立董事","Name":"瞿志豪","就任日期":"1150529","主要現職":"友通資訊(股)公司獨立董事\r\n碩網資訊(股)公司獨立董事 \r\n國立台灣大學兼任教授\r\n永加利醫學科技(股)份有限公司董事長\r\n創新工業技術移轉(股)公司董事\r\n安聯材料科技(股)公司董事\r\n橡子園顧問有限公司董事\r\n巨盟管理顧問(股)公司董事長","主要經歷":"Chief Innovation Officer,BioMed Taiwan \r\nExecutive Vice President/Chief Technology Officer, GigaMedia Limited\r\n遊戲橘子數位科技(股)公司董事\r\n大宇資訊(股)公司董事\r\n創新工業技術移轉(股)公司總經理\r\n台灣生物醫藥製造(股)公司董事及財務長","目前兼任其他公司名稱":"20260529","其他公司職稱":"董事","備註":""},
{"Date":"1150727","序號":"4310","SecuritiesCompanyCode":"6121","CompanyName":"新普","職稱":"獨立董事","Name":"瞿志豪","就任日期":"1150529","主要現職":"友通資訊(股)公司獨立董事\r\n碩網資訊(股)公司獨立董事 \r\n國立台灣大學兼任教授\r\n永加利醫學科技(股)份有限公司董事長\r\n創新工業技術移轉(股)公司董事\r\n安聯材料科技(股)公司董事\r\n橡子園顧問有限公司董事\r\n巨盟管理顧問(股)公司董事長","主要經歷":"Chief Innovation Officer,BioMed Taiwan \r\nExecutive Vice President/Chief Technology Officer, GigaMedia Limited\r\n遊戲橘子數位科技(股)公司董事\r\n大宇資訊(股)公司董事\r\n創新工業技術移轉(股)公司總經理\r\n台灣生物醫藥製造(股)公司董事及財務長","目前兼任其他公司名稱":"20260529","其他公司職稱":"董事","備註":""},
{"Date":"1150727","序號":"4310","SecuritiesCompanyCode":"6121","CompanyName":"新普","職稱":"獨立董事","Name":"瞿志豪","就任日期":"1150529","主要現職":"友通資訊(股)公司獨立董事\r\n碩網資訊(股)公司獨立董事 \r\n國立台灣大學兼任教授\r\n永加利醫學科技(股)份有限公司董事長\r\n創新工業技術移轉(股)公司董事\r\n安聯材料科技(股)公司董事\r\n橡子園顧問有限公司董事\r\n巨盟管理顧問(股)公司董事長","主要經歷":"Chief Innovation Officer,BioMed Taiwan \r\nExecutive Vice President/Chief Technology Officer, GigaMedia Limited\r\n遊戲橘子數位科技(股)公司董事\r\n大宇資訊(股)公司董事\r\n創新工業技術移轉(股)公司總經理\r\n台灣生物醫藥製造(股)公司董事及財務長","目前兼任其他公司名稱":"20260529","其他公司職稱":"董事","備註":""},
{"Date":"1150727","序號":"4310","SecuritiesCompanyCode":"6121","CompanyName":"新普","職稱":"獨立董事","Name":"瞿志豪","就任日期":"1150529","主要現職":"友通資訊(股)公司獨立董事\r\n碩網資訊(股)公司獨立董事 \r\n國立台灣大學兼任教授\r\n永加利醫學科技(股)份有限公司董事長\r\n創新工業技術移轉(股)公司董事\r\n安聯材料科技(股)公司董事\r\n橡子園顧問有限公司董事\r\n巨盟管理顧問(股)公司董事長","主要經歷":"Chief Innovation Officer,BioMed Taiwan \r\nExecutive Vice President/Chief Technology Officer, GigaMedia Limited\r\n遊戲橘子數位科技(股)公司董事\r\n大宇資訊(股)公司董事\r\n創新工業技術移轉(股)公司總經理\r\n台灣生物醫藥製造(股)公司董事及財務長","目前兼任其他公司名稱":"20260529","其他公司職稱":"董事","備註":""},
{"Date":"1150727","序號":"4310","SecuritiesCompanyCode":"6121","CompanyName":"新普","職稱":"獨立董事","Name":"瞿志豪","就任日期":"1150529","主要現職":"友通資訊(股)公司獨立董事\r\n碩網資訊(股)公司獨立董事 \r\n國立台灣大學兼任教授\r\n永加利醫學科技(股)份有限公司董事長\r\n創新工業技術移轉(股)公司董事\r\n安聯材料科技(股)公司董事\r\n橡子園顧問有限公司董事\r\n巨盟管理顧問(股)公司董事長","主要經歷":"Chief Innovation Officer,BioMed Taiwan \r\nExecutive Vice President/Chief Technology Officer, GigaMedia Limited\r\n遊戲橘子數位科技(股)公司董事\r\n大宇資訊(股)公司董事\r\n創新工業技術移轉(股)公司總經理\r\n台灣生物醫藥製造(股)公司董事及財務長","目前兼任其他公司名稱":"20260529","其他公司職稱":"董事","備註":""},
{"Date":"1150727","序號":"4311","SecuritiesCompanyCode":"6121","CompanyName":"新普","職稱":"獨立董事","Name":"高誌廷","就任日期":"1150529","主要現職":"普訊創新(股)公司董事、總經理兼合夥人\r\n海韻電子工業(股)公司獨立董事 \r\n科際精密(股)公司董事 \r\n優達科技(股)公司法人董事代表\r\n澤米科技(股)公司獨立董事 \r\n力隼創業投資(股)公司董事長(法人董事代表)\r\n廣豐國際媒體(股)公司法人董事代表\r\n安大資本(股)公司董事長(法人董事代表)\r\n矽力杰(股)公司獨立董事 \r\n宜蘊生醫(股)公司董事\r\n普訊資本(股)公司董事長(法人董事代表)","主要經歷":"安大資本(股)公司董事長\r\n普訊資本(股)公司董事長\r\n普訊創新(股)公司董事、總經理兼合夥人\r\n普訊創業投資(股)公司協理\r\n中加創業投資(股)公司經理\r\n愛普生(Epson) RD Director","目前兼任其他公司名稱":"矽力杰(股)公司","其他公司職稱":"獨立董事","備註":""},
{"Date":"1150727","序號":"4311","SecuritiesCompanyCode":"6121","CompanyName":"新普","職稱":"獨立董事","Name":"高誌廷","就任日期":"1150529","主要現職":"普訊創新(股)公司董事、總經理兼合夥人\r\n海韻電子工業(股)公司獨立董事 \r\n科際精密(股)公司董事 \r\n優達科技(股)公司法人董事代表\r\n澤米科技(股)公司獨立董事 \r\n力隼創業投資(股)公司董事長(法人董事代表)\r\n廣豐國際媒體(股)公司法人董事代表\r\n安大資本(股)公司董事長(法人董事代表)\r\n矽力杰(股)公司獨立董事 \r\n宜蘊生醫(股)公司董事\r\n普訊資本(股)公司董事長(法人董事代表)","主要經歷":"安大資本(股)公司董事長\r\n普訊資本(股)公司董事長\r\n普訊創新(股)公司董事、總經理兼合夥人\r\n普訊創業投資(股)公司協理\r\n中加創業投資(股)公司經理\r\n愛普生(Epson) RD Director","目前兼任其他公司名稱":"20260529","其他公司職稱":"獨立董事","備註":""},
{"Date":"1150727","序號":"4311","SecuritiesCompanyCode":"6121","CompanyName":"新普","職稱":"獨立董事","Name":"高誌廷","就任日期":"1150529","主要現職":"普訊創新(股)公司董事、總經理兼合夥人\r\n海韻電子工業(股)公司獨立董事 \r\n科際精密(股)公司董事 \r\n優達科技(股)公司法人董事代表\r\n澤米科技(股)公司獨立董事 \r\n力隼創業投資(股)公司董事長(法人董事代表)\r\n廣豐國際媒體(股)公司法人董事代表\r\n安大資本(股)公司董事長(法人董事代表)\r\n矽力杰(股)公司獨立董事 \r\n宜蘊生醫(股)公司董事\r\n普訊資本(股)公司董事長(法人董事代表)","主要經歷":"安大資本(股)公司董事長\r\n普訊資本(股)公司董事長\r\n普訊創新(股)公司董事、總經理兼合夥人\r\n普訊創業投資(股)公司協理\r\n中加創業投資(股)公司經理\r\n愛普生(Epson) RD Director","目前兼任其他公司名稱":"20260529","其他公司職稱":"董事","備註":""},
{"Date":"1150727","序號":"4311","SecuritiesCompanyCode":"6121","CompanyName":"新普","職稱":"獨立董事","Name":"高誌廷","就任日期":"1150529","主要現職":"普訊創新(股)公司董事、總經理兼合夥人\r\n海韻電子工業(股)公司獨立董事 \r\n科際精密(股)公司董事 \r\n優達科技(股)公司法人董事代表\r\n澤米科技(股)公司獨立董事 \r\n力隼創業投資(股)公司董事長(法人董事代表)\r\n廣豐國際媒體(股)公司法人董事代表\r\n安大資本(股)公司董事長(法人董事代表)\r\n矽力杰(股)公司獨立董事 \r\n宜蘊生醫(股)公司董事\r\n普訊資本(股)公司董事長(法人董事代表)","主要經歷":"安大資本(股)公司董事長\r\n普訊資本(股)公司董事長\r\n普訊創新(股)公司董事、總經理兼合夥人\r\n普訊創業投資(股)公司協理\r\n中加創業投資(股)公司經理\r\n愛普生(Epson) RD Director","目前兼任其他公司名稱":"20260529","其他公司職稱":"董事","備註":""},
{"Date":"1150727","序號":"4311","SecuritiesCompanyCode":"6121","CompanyName":"新普","職稱":"獨立董事","Name":"高誌廷","就任日期":"1150529","主要現職":"普訊創新(股)公司董事、總經理兼合夥人\r\n海韻電子工業(股)公司獨立董事 \r\n科際精密(股)公司董事 \r\n優達科技(股)公司法人董事代表\r\n澤米科技(股)公司獨立董事 \r\n力隼創業投資(股)公司董事長(法人董事代表)\r\n廣豐國際媒體(股)公司法人董事代表\r\n安大資本(股)公司董事長(法人董事代表)\r\n矽力杰(股)公司獨立董事 \r\n宜蘊生醫(股)公司董事\r\n普訊資本(股)公司董事長(法人董事代表)","主要經歷":"安大資本(股)公司董事長\r\n普訊資本(股)公司董事長\r\n普訊創新(股)公司董事、總經理兼合夥人\r\n普訊創業投資(股)公司協理\r\n中加創業投資(股)公司經理\r\n愛普生(Epson) RD Director","目前兼任其他公司名稱":"20260529","其他公司職稱":"法人董事代表人","備註":""},
{"Date":"1150727","序號":"4311","SecuritiesCompanyCode":"6121","CompanyName":"新普","職稱":"獨立董事","Name":"高誌廷","就任日期":"1150529","主要現職":"普訊創新(股)公司董事、總經理兼合夥人\r\n海韻電子工業(股)公司獨立董事 \r\n科際精密(股)公司董事 \r\n優達科技(股)公司法人董事代表\r\n澤米科技(股)公司獨立董事 \r\n力隼創業投資(股)公司董事長(法人董事代表)\r\n廣豐國際媒體(股)公司法人董事代表\r\n安大資本(股)公司董事長(法人董事代表)\r\n矽力杰(股)公司獨立董事 \r\n宜蘊生醫(股)公司董事\r\n普訊資本(股)公司董事長(法人董事代表)","主要經歷":"安大資本(股)公司董事長\r\n普訊資本(股)公司董事長\r\n普訊創新(股)公司董事、總經理兼合夥人\r\n普訊創業投資(股)公司協理\r\n中加創業投資(股)公司經理\r\n愛普生(Epson) RD Director","目前兼任其他公司名稱":"20260529","其他公司職稱":"董事","備註":""},
{"Date":"1150727","序號":"4311","SecuritiesCompanyCode":"6121","CompanyName":"新普","職稱":"獨立董事","Name":"高誌廷","就任日期":"1150529","主要現職":"普訊創新(股)公司董事、總經理兼合夥人\r\n海韻電子工業(股)公司獨立董事 \r\n科際精密(股)公司董事 \r\n優達科技(股)公司法人董事代表\r\n澤米科技(股)公司獨立董事 \r\n力隼創業投資(股)公司董事長(法人董事代表)\r\n廣豐國際媒體(股)公司法人董事代表\r\n安大資本(股)公司董事長(法人董事代表)\r\n矽力杰(股)公司獨立董事 \r\n宜蘊生醫(股)公司董事\r\n普訊資本(股)公司董事長(法人董事代表)","主要經歷":"安大資本(股)公司董事長\r\n普訊資本(股)公司董事長\r\n普訊創新(股)公司董事、總經理兼合夥人\r\n普訊創業投資(股)公司協理\r\n中加創業投資(股)公司經理\r\n愛普生(Epson) RD Director","目前兼任其他公司名稱":"20260529","其他公司職稱":"法人董事代表人","備註":""},
{"Date":"1150727","序號":"4311","SecuritiesCompanyCode":"6121","CompanyName":"新普","職稱":"獨立董事","Name":"高誌廷","就任日期":"1150529","主要現職":"普訊創新(股)公司董事、總經理兼合夥人\r\n海韻電子工業(股)公司獨立董事 \r\n科際精密(股)公司董事 \r\n優達科技(股)公司法人董事代表\r\n澤米科技(股)公司獨立董事 \r\n力隼創業投資(股)公司董事長(法人董事代表)\r\n廣豐國際媒體(股)公司法人董事代表\r\n安大資本(股)公司董事長(法人董事代表)\r\n矽力杰(股)公司獨立董事 \r\n宜蘊生醫(股)公司董事\r\n普訊資本(股)公司董事長(法人董事代表)","主要經歷":"安大資本(股)公司董事長\r\n普訊資本(股)公司董事長\r\n普訊創新(股)公司董事、總經理兼合夥人\r\n普訊創業投資(股)公司協理\r\n中加創業投資(股)公司經理\r\n愛普生(Epson) RD Director","目前兼任其他公司名稱":"20260529","其他公司職稱":"法人董事代表人","備註":""},
{"Date":"1150727","序號":"4311","SecuritiesCompanyCode":"6121","CompanyName":"新普","職稱":"獨立董事","Name":"高誌廷","就任日期":"1150529","主要現職":"普訊創新(股)公司董事、總經理兼合夥人\r\n海韻電子工業(股)公司獨立董事 \r\n科際精密(股)公司董事 \r\n優達科技(股)公司法人董事代表\r\n澤米科技(股)公司獨立董事 \r\n力隼創業投資(股)公司董事長(法人董事代表)\r\n廣豐國際媒體(股)公司法人董事代表\r\n安大資本(股)公司董事長(法人董事代表)\r\n矽力杰(股)公司獨立董事 \r\n宜蘊生醫(股)公司董事\r\n普訊資本(股)公司董事長(法人董事代表)","主要經歷":"安大資本(股)公司董事長\r\n普訊資本(股)公司董事長\r\n普訊創新(股)公司董事、總經理兼合夥人\r\n普訊創業投資(股)公司協理\r\n中加創業投資(股)公司經理\r\n愛普生(Epson) RD Director","目前兼任其他公司名稱":"20260529","其他公司職稱":"法人董事代表人","備註":""},
{"Date":"1150727","序號":"4311","SecuritiesCompanyCode":"6121","CompanyName":"新普","職稱":"獨立董事","Name":"高誌廷","就任日期":"1150529","主要現職":"普訊創新(股)公司董事、總經理兼合夥人\r\n海韻電子工業(股)公司獨立董事 \r\n科際精密(股)公司董事 \r\n優達科技(股)公司法人董事代表\r\n澤米科技(股)公司獨立董事 \r\n力隼創業投資(股)公司董事長(法人董事代表)\r\n廣豐國際媒體(股)公司法人董事代表\r\n安大資本(股)公司董事長(法人董事代表)\r\n矽力杰(股)公司獨立董事 \r\n宜蘊生醫(股)公司董事\r\n普訊資本(股)公司董事長(法人董事代表)","主要經歷":"安大資本(股)公司董事長\r\n普訊資本(股)公司董事長\r\n普訊創新(股)公司董事、總經理兼合夥人\r\n普訊創業投資(股)公司協理\r\n中加創業投資(股)公司經理\r\n愛普生(Epson) RD Director","目前兼任其他公司名稱":"20260529","其他公司職稱":"法人董事代表人","備註":""},
{"Date":"1150727","序號":"4312","SecuritiesCompanyCode":"6121","CompanyName":"新普","職稱":"獨立董事","Name":"陳希佳","就任日期":"1150529","主要現職":"眾才國際律師事務所主持律師\r\n台光電子材料(股)公司獨立董事 \r\n國際商會國際仲裁院院士\r\n國際商會仲裁與ADR 委員會委員\r\n日本商事仲裁協會(JCAA)諮詢委員會委員\r\n全國律師聯合會ADR 委員會主任委員","主要經歷":"前國際商會替代性爭議解決國際中心常設委員會委員\r\n品誠梅森律師事務所合夥人\r\n中國區聯合負責人暨亞太運營委員會委員","目前兼任其他公司名稱":"台光電子材料(股)公司","其他公司職稱":"獨立董事","備註":""},
{"Date":"1150727","序號":"4313","SecuritiesCompanyCode":"6121","CompanyName":"新普","職稱":"獨立董事","Name":"邱冠勳","就任日期":"1150529","主要現職":"盛景資本(股)公司執行合夥人","主要經歷":"元大商業銀行執行副總經理\r\n元大商業銀行法金事業群執行長\r\n元大商業銀行國際金融事業處處長兼國際營運部部主管\r\n元大儲蓄銀行(韓國)董事長\r\n英商渣打銀行消費金融處副總經理","目前兼任其他公司名稱":"","其他公司職稱":"","備註":""},
{"Date":"1150727","序號":"4314","SecuritiesCompanyCode":"6122","CompanyName":"擎邦","職稱":"董事","Name":"梁茂生","就任日期":"1140616","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":""},
{"Date":"1150727","序號":"4315","SecuritiesCompanyCode":"6122","CompanyName":"擎邦","職稱":"董事","Name":"洪健峰","就任日期":"1140616","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":""},
{"Date":"1150727","序號":"4316","SecuritiesCompanyCode":"6122","CompanyName":"擎邦","職稱":"董事","Name":"洪振攀","就任日期":"1140616","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":""},
{"Date":"1150727","序號":"4317","SecuritiesCompanyCode":"6122","CompanyName":"擎邦","職稱":"董事","Name":"張明燦","就任日期":"1140616","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":""},
{"Date":"1150727","序號":"4318","SecuritiesCompanyCode":"6122","CompanyName":"擎邦","職稱":"法人董事代表人","Name":"賴其里","就任日期":"1140616","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":""},
{"Date":"1150727","序號":"4319","SecuritiesCompanyCode":"6122","CompanyName":"擎邦","職稱":"法人董事代表人","Name":"張書華","就任日期":"1140616","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":""},
{"Date":"1150727","序號":"4320","SecuritiesCompanyCode":"6122","CompanyName":"擎邦","職稱":"獨立董事","Name":"梁榮輝","就任日期":"1140616","主要現職":"寶島科技(股)公司獨立董事、景文科技大學監察人","主要經歷":"開南大學校長、寶島科技(股)公司獨立董事、景文科技大學監察人","目前兼任其他公司名稱":"寶島科技(股)公司","其他公司職稱":"獨立董事","備註":""},
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{"Date":"1150727","序號":"4400","SecuritiesCompanyCode":"6140","CompanyName":"訊達電腦","職稱":"董事","Name":"熊俊瑋","就任日期":"1110624","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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{"Date":"1150727","序號":"4407","SecuritiesCompanyCode":"6140","CompanyName":"訊達電腦","職稱":"獨立董事","Name":"陳專塗","就任日期":"1110624","主要現職":"無","主要經歷":"無","目前兼任其他公司名稱":"","其他公司職稱":"","備註":""},
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{"Date":"1150727","序號":"4409","SecuritiesCompanyCode":"6143","CompanyName":"振曜","職稱":"董事","Name":"柯佳成","就任日期":"1130607","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":""},
{"Date":"1150727","序號":"4410","SecuritiesCompanyCode":"6143","CompanyName":"振曜","職稱":"董事","Name":"呂俊德","就任日期":"1130607","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":""},
{"Date":"1150727","序號":"4411","SecuritiesCompanyCode":"6143","CompanyName":"振曜","職稱":"董事","Name":"呂紹綸","就任日期":"1130607","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":""},
{"Date":"1150727","序號":"4412","SecuritiesCompanyCode":"6143","CompanyName":"振曜","職稱":"董事","Name":"盧榮杰","就任日期":"1130607","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":""},
{"Date":"1150727","序號":"4413","SecuritiesCompanyCode":"6143","CompanyName":"振曜","職稱":"董事","Name":"劉宏洋","就任日期":"1130607","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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{"Date":"1150727","序號":"4417","SecuritiesCompanyCode":"6143","CompanyName":"振曜","職稱":"獨立董事","Name":"黃志文","就任日期":"1130607","主要現職":"網盈資本股份有限公司董事兼總經理\r\n聚米資本股份有限公司監察人\r\n威秀影城股份有限公司董事","主要經歷":"全漢企業股份有限公司董事\r\n雷虎生技股份有限公司監察人\r\n國票創業投資股份有限公司 總經理\r\nBizLink Holding Inc.(貿聯-KY) 獨立董事/審計及薪酬委員\r\n晶化生技醫藥(股)公司 監察人\r\n中華開發工業銀行股份有限公司\r\n投資部及調查研究處 副理\r\nSparkle Power Inc. San Jose/Los Angles, USA Account/Office Manager","目前兼任其他公司名稱":"20240607","其他公司職稱":"監察人","備註":""},
{"Date":"1150727","序號":"4417","SecuritiesCompanyCode":"6143","CompanyName":"振曜","職稱":"獨立董事","Name":"黃志文","就任日期":"1130607","主要現職":"網盈資本股份有限公司董事兼總經理\r\n聚米資本股份有限公司監察人\r\n威秀影城股份有限公司董事","主要經歷":"全漢企業股份有限公司董事\r\n雷虎生技股份有限公司監察人\r\n國票創業投資股份有限公司 總經理\r\nBizLink Holding Inc.(貿聯-KY) 獨立董事/審計及薪酬委員\r\n晶化生技醫藥(股)公司 監察人\r\n中華開發工業銀行股份有限公司\r\n投資部及調查研究處 副理\r\nSparkle Power Inc. San Jose/Los Angles, USA Account/Office Manager","目前兼任其他公司名稱":"20240607","其他公司職稱":"董事","備註":""},
{"Date":"1150727","序號":"4418","SecuritiesCompanyCode":"6143","CompanyName":"振曜","職稱":"獨立董事","Name":"王昌斌","就任日期":"1130607","主要現職":"無","主要經歷":"泓瀚科技股份有限公司 獨立董事兼審計委員兼薪酬委員\r\n南華大學 資訊管理學系教授\r\n南華大學 科技學院院長\r\n南華大學 電子商務系主任暨教授\r\n南華大學 管理學院資管系副教授\r\n中國文化大學 資管系兼任副教授\r\n親民工商專科學校 工管科副教授\r\n紐約永杰股份有限公司 系統工程師\r\n大山電線電纜公司 工業工程師","目前兼任其他公司名稱":"","其他公司職稱":"","備註":""},
{"Date":"1150727","序號":"4419","SecuritiesCompanyCode":"6144","CompanyName":"得利影","職稱":"法人董事代表人","Name":"田邉雄志","就任日期":"1120501","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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{"Date":"1150727","序號":"4421","SecuritiesCompanyCode":"6144","CompanyName":"得利影","職稱":"法人董事代表人","Name":"閻宏杰","就任日期":"1140619","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":""},
{"Date":"1150727","序號":"4422","SecuritiesCompanyCode":"6144","CompanyName":"得利影","職稱":"法人董事代表人","Name":"林坤銘","就任日期":"1140619","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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{"Date":"1150727","序號":"4424","SecuritiesCompanyCode":"6144","CompanyName":"得利影","職稱":"獨立董事","Name":"陳冠甫","就任日期":"1140619","主要現職":"富晶通科技股份有限公司獨立董事","主要經歷":"華南銀行新生分行經理","目前兼任其他公司名稱":"","其他公司職稱":"獨立董事","備註":""},
{"Date":"1150727","序號":"4425","SecuritiesCompanyCode":"6144","CompanyName":"得利影","職稱":"獨立董事","Name":"李玫林","就任日期":"1110622","主要現職":"得利影視(股)公司獨立董事","主要經歷":"博偉電影股份有限公司Executive Finance Director","目前兼任其他公司名稱":"","其他公司職稱":"","備註":""},
{"Date":"1150727","序號":"4426","SecuritiesCompanyCode":"6144","CompanyName":"得利影","職稱":"獨立董事","Name":"周君華","就任日期":"1140619","主要現職":"新加坡商國際玄樂有限公司  財務長","主要經歷":"美商二十世紀福斯影片股份有限公司台灣分公司  財務總監","目前兼任其他公司名稱":"","其他公司職稱":"","備註":""},
{"Date":"1150727","序號":"4427","SecuritiesCompanyCode":"6144","CompanyName":"得利影","職稱":"獨立董事","Name":"黃仁勇","就任日期":"1140619","主要現職":"富晶通科技(股)公司獨立董事","主要經歷":"國光客運公司 總經理","目前兼任其他公司名稱":"","其他公司職稱":"獨立董事","備註":""},
{"Date":"1150727","序號":"4428","SecuritiesCompanyCode":"6146","CompanyName":"耕興","職稱":"董事","Name":"林嚴山","就任日期":"1130524","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":""},
{"Date":"1150727","序號":"4429","SecuritiesCompanyCode":"6146","CompanyName":"耕興","職稱":"董事","Name":"張昭彬","就任日期":"1130524","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":""},
{"Date":"1150727","序號":"4430","SecuritiesCompanyCode":"6146","CompanyName":"耕興","職稱":"董事","Name":"楊志祥","就任日期":"1130524","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":""},
{"Date":"1150727","序號":"4431","SecuritiesCompanyCode":"6146","CompanyName":"耕興","職稱":"董事","Name":"黃明智","就任日期":"1130524","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":""},
{"Date":"1150727","序號":"4432","SecuritiesCompanyCode":"6146","CompanyName":"耕興","職稱":"法人董事代表人","Name":"黃文亮","就任日期":"1130524","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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{"Date":"1150727","序號":"4828","SecuritiesCompanyCode":"6231","CompanyName":"系微","職稱":"董事","Name":"Jonathan Joseph","就任日期":"1140523","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":""},
{"Date":"1150727","序號":"4829","SecuritiesCompanyCode":"6231","CompanyName":"系微","職稱":"董事","Name":"王彥棋","就任日期":"1140523","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":""},
{"Date":"1150727","序號":"4830","SecuritiesCompanyCode":"6231","CompanyName":"系微","職稱":"董事","Name":"王志高","就任日期":"1140523","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":""},
{"Date":"1150727","序號":"4831","SecuritiesCompanyCode":"6231","CompanyName":"系微","職稱":"董事","Name":"王建智","就任日期":"1140523","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":""},
{"Date":"1150727","序號":"4832","SecuritiesCompanyCode":"6231","CompanyName":"系微","職稱":"董事","Name":"傅江松","就任日期":"1140523","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":""},
{"Date":"1150727","序號":"4833","SecuritiesCompanyCode":"6231","CompanyName":"系微","職稱":"法人董事代表人","Name":"王姵文","就任日期":"1140523","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":""},
{"Date":"1150727","序號":"4834","SecuritiesCompanyCode":"6231","CompanyName":"系微","職稱":"法人董事代表人","Name":"黃美津","就任日期":"1140523","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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{"Date":"1150727","序號":"5253","SecuritiesCompanyCode":"6488","CompanyName":"環球晶","職稱":"獨立董事","Name":"吳琮璠","就任日期":"1130618","主要現職":"中華精測科技(股)公司獨立董事、金寶電子工業(股)公司獨立董事、資拓宏宇國際(股)公司獨立董事","主要經歷":"臺灣大學會計系專任教授，金融監督管理委員會專任委員，中華電信獨立董事，臺灣永光化學工業(股)獨立董事，合作金庫銀行常駐監察人，合作金庫金控董事，台灣證券交易所公益董事，證券櫃檯買賣中心公益董事。","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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{"Date":"1150727","序號":"5254","SecuritiesCompanyCode":"6492","CompanyName":"生華科","職稱":"董事","Name":"馬海怡","就任日期":"1150601","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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{"Date":"1150727","序號":"5403","SecuritiesCompanyCode":"6542","CompanyName":"隆中","職稱":"董事","Name":"英屬維京群島商時富企業有限公司","就任日期":"1130613","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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{"Date":"1150727","序號":"5411","SecuritiesCompanyCode":"6546","CompanyName":"正基","職稱":"董事","Name":"魏瀅洳","就任日期":"1150522","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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{"Date":"1150727","序號":"5514","SecuritiesCompanyCode":"6578","CompanyName":"達邦蛋白","職稱":"獨立董事","Name":"張永富","就任日期":"1141219","主要現職":"Professor, Department of Population Medicine and Diagnostic Sciences, College of Veterinary medicine, Cornell University, Ithaca, New York, 14853.","主要經歷":"PostDoc,Texas A&M University, College of Medicine\r\nAssistant Pathologist, Veterinary Pathology Division, Taiwan Provincial Research Institute for Animal Health, Taiwan","目前兼任其他公司名稱":"","其他公司職稱":"","備註":""},
{"Date":"1150727","序號":"5515","SecuritiesCompanyCode":"6584","CompanyName":"南俊國際","職稱":"董事","Name":"吳閨英","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":""},
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{"Date":"1150727","序號":"5625","SecuritiesCompanyCode":"6620","CompanyName":"漢達","職稱":"獨立董事","Name":"徐大誠","就任日期":"1140617","主要現職":"1.大泉投資有限公司董事(負責人)\r\n2.Applied BioCode Corporation獨立董事、審計委員、薪酬委員\r\n3.麗寶新藥生物科技股份有限公司薪酬委員","主要經歷":"1.中華開發生醫創業投資公司總經理\r\n2.中華開發貳生醫創投有限合夥董事總經理\r\n3.中華開發工業銀行資深協理\r\n4.中國信託創業投資公司副總經理\r\n5.中央投資公司專案投資經理\r\n6.安侯建業聯合會計師事務所高級審計人員","目前兼任其他公司名稱":"大泉投資有限公司","其他公司職稱":"董事","備註":""},
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{"Date":"1150727","序號":"5626","SecuritiesCompanyCode":"6620","CompanyName":"漢達","職稱":"獨立董事","Name":"周珮芬","就任日期":"1140617","主要現職":"1.祥翊製藥(股)公司獨立董事\r\n2.家新投資(股)公司監察人\r\n3.鼎晉生技(股)公司董事及執行長\r\n4.華芸科技(股)公司獨立董事\r\n5.神達數位(股)公司獨立董事","主要經歷":"1.鑽石生技投資(股)公司財務長/發言人\r\n2.光寶科技(股)公司財務長\r\n3.ASM Pacific Technology Limited財務長/執行董事\r\n4.逸達生物科技(股)公司財務長/發言人\r\n5.台灣神隆(股)公司財務長/發言人","目前兼任其他公司名稱":"","其他公司職稱":"獨立董事","備註":""},
{"Date":"1150727","序號":"5626","SecuritiesCompanyCode":"6620","CompanyName":"漢達","職稱":"獨立董事","Name":"周珮芬","就任日期":"1140617","主要現職":"1.祥翊製藥(股)公司獨立董事\r\n2.家新投資(股)公司監察人\r\n3.鼎晉生技(股)公司董事及執行長\r\n4.華芸科技(股)公司獨立董事\r\n5.神達數位(股)公司獨立董事","主要經歷":"1.鑽石生技投資(股)公司財務長/發言人\r\n2.光寶科技(股)公司財務長\r\n3.ASM Pacific Technology Limited財務長/執行董事\r\n4.逸達生物科技(股)公司財務長/發言人\r\n5.台灣神隆(股)公司財務長/發言人","目前兼任其他公司名稱":"20250617","其他公司職稱":"監察人","備註":""},
{"Date":"1150727","序號":"5626","SecuritiesCompanyCode":"6620","CompanyName":"漢達","職稱":"獨立董事","Name":"周珮芬","就任日期":"1140617","主要現職":"1.祥翊製藥(股)公司獨立董事\r\n2.家新投資(股)公司監察人\r\n3.鼎晉生技(股)公司董事及執行長\r\n4.華芸科技(股)公司獨立董事\r\n5.神達數位(股)公司獨立董事","主要經歷":"1.鑽石生技投資(股)公司財務長/發言人\r\n2.光寶科技(股)公司財務長\r\n3.ASM Pacific Technology Limited財務長/執行董事\r\n4.逸達生物科技(股)公司財務長/發言人\r\n5.台灣神隆(股)公司財務長/發言人","目前兼任其他公司名稱":"20250617","其他公司職稱":"法人董事代表人","備註":""},
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{"Date":"1150727","序號":"5626","SecuritiesCompanyCode":"6620","CompanyName":"漢達","職稱":"獨立董事","Name":"周珮芬","就任日期":"1140617","主要現職":"1.祥翊製藥(股)公司獨立董事\r\n2.家新投資(股)公司監察人\r\n3.鼎晉生技(股)公司董事及執行長\r\n4.華芸科技(股)公司獨立董事\r\n5.神達數位(股)公司獨立董事","主要經歷":"1.鑽石生技投資(股)公司財務長/發言人\r\n2.光寶科技(股)公司財務長\r\n3.ASM Pacific Technology Limited財務長/執行董事\r\n4.逸達生物科技(股)公司財務長/發言人\r\n5.台灣神隆(股)公司財務長/發言人","目前兼任其他公司名稱":"20250617","其他公司職稱":"獨立董事","備註":""},
{"Date":"1150727","序號":"5627","SecuritiesCompanyCode":"6624","CompanyName":"萬年清","職稱":"法人董事代表人","Name":"曾鵬光","就任日期":"1150225","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":""},
{"Date":"1150727","序號":"5628","SecuritiesCompanyCode":"6624","CompanyName":"萬年清","職稱":"法人董事代表人","Name":"張祐銘","就任日期":"1150225","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":""},
{"Date":"1150727","序號":"5629","SecuritiesCompanyCode":"6624","CompanyName":"萬年清","職稱":"法人董事代表人","Name":"何家慶","就任日期":"1150225","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":""},
{"Date":"1150727","序號":"5630","SecuritiesCompanyCode":"6624","CompanyName":"萬年清","職稱":"法人董事代表人","Name":"劉鎮賢","就任日期":"1150630","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":""},
{"Date":"1150727","序號":"5631","SecuritiesCompanyCode":"6624","CompanyName":"萬年清","職稱":"獨立董事","Name":"李玵玉","就任日期":"1150225","主要現職":"樂富營養科技有限公司董事長\r\nJEFO (CANADA) TAIWAN 代表","主要經歷":"全生實業有限公司董事長特助\r\n國歡/國菁企業有限公司副總經理\r\n全興國際水產股份有限公司動物保健部畜產事業總經理","目前兼任其他公司名稱":"","其他公司職稱":"","備註":""},
{"Date":"1150727","序號":"5632","SecuritiesCompanyCode":"6624","CompanyName":"萬年清","職稱":"獨立董事","Name":"辜瑄苙","就任日期":"1150225","主要現職":"福資物業管理顧問有限公司總經理","主要經歷":"日立電子股份有限公司營業/採購副管理師","目前兼任其他公司名稱":"","其他公司職稱":"","備註":""},
{"Date":"1150727","序號":"5633","SecuritiesCompanyCode":"6624","CompanyName":"萬年清","職稱":"獨立董事","Name":"林盈秀","就任日期":"1150225","主要現職":"日高工程實業股份有限公司副總經理兼財務長","主要經歷":"錄海科技股份有限公司董事長特助\r\n日暉國際開發股份有限公司財會經理","目前兼任其他公司名稱":"","其他公司職稱":"","備註":""},
{"Date":"1150727","序號":"5634","SecuritiesCompanyCode":"6629","CompanyName":"泰金-KY","職稱":"董事","Name":"許偵容","就任日期":"1120615","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":""},
{"Date":"1150727","序號":"5635","SecuritiesCompanyCode":"6629","CompanyName":"泰金-KY","職稱":"董事","Name":"羅龍山","就任日期":"1120615","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":""},
{"Date":"1150727","序號":"5636","SecuritiesCompanyCode":"6629","CompanyName":"泰金-KY","職稱":"董事","Name":"許大進","就任日期":"1120615","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":""},
{"Date":"1150727","序號":"5637","SecuritiesCompanyCode":"6629","CompanyName":"泰金-KY","職稱":"獨立董事","Name":"林秀婷","就任日期":"1120615","主要現職":"艾訊股份有限公司 獨立董事\r\n內容電力股份有限公司 監察人\r\n倍力資訊股份有限公司 獨立董事","主要經歷":"SiliconCore 矽芯科技集團 財務長\r\n華鴻創投股份有限公司投資副總\r\n台灣工業銀行集團投資協理","目前兼任其他公司名稱":"","其他公司職稱":"獨立董事","備註":""},
{"Date":"1150727","序號":"5637","SecuritiesCompanyCode":"6629","CompanyName":"泰金-KY","職稱":"獨立董事","Name":"林秀婷","就任日期":"1120615","主要現職":"艾訊股份有限公司 獨立董事\r\n內容電力股份有限公司 監察人\r\n倍力資訊股份有限公司 獨立董事","主要經歷":"SiliconCore 矽芯科技集團 財務長\r\n華鴻創投股份有限公司投資副總\r\n台灣工業銀行集團投資協理","目前兼任其他公司名稱":"20230615","其他公司職稱":"獨立董事","備註":""},
{"Date":"1150727","序號":"5638","SecuritiesCompanyCode":"6629","CompanyName":"泰金-KY","職稱":"獨立董事","Name":"張安佐","就任日期":"1120615","主要現職":"國立臺北教育大學\r\n文化創意產業經營學系 兼任副教授\r\n直接跟農夫買股分有限公司 董事\r\n倍力資訊股份有限公司 獨立董事\r\n太醫 (4126) 獨立董事","主要經歷":"明基友達文教基金會董事長\r\n明基電通董事","目前兼任其他公司名稱":"","其他公司職稱":"獨立董事","備註":""},
{"Date":"1150727","序號":"5638","SecuritiesCompanyCode":"6629","CompanyName":"泰金-KY","職稱":"獨立董事","Name":"張安佐","就任日期":"1120615","主要現職":"國立臺北教育大學\r\n文化創意產業經營學系 兼任副教授\r\n直接跟農夫買股分有限公司 董事\r\n倍力資訊股份有限公司 獨立董事\r\n太醫 (4126) 獨立董事","主要經歷":"明基友達文教基金會董事長\r\n明基電通董事","目前兼任其他公司名稱":"20230615","其他公司職稱":"獨立董事","備註":""},
{"Date":"1150727","序號":"5639","SecuritiesCompanyCode":"6637","CompanyName":"醫影","職稱":"董事","Name":"柯貴榮","就任日期":"1150529","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":""},
{"Date":"1150727","序號":"5640","SecuritiesCompanyCode":"6637","CompanyName":"醫影","職稱":"董事","Name":"謝穗徽","就任日期":"1150529","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":""},
{"Date":"1150727","序號":"5641","SecuritiesCompanyCode":"6637","CompanyName":"醫影","職稱":"法人董事代表人","Name":"周志誠","就任日期":"1150529","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":""},
{"Date":"1150727","序號":"5642","SecuritiesCompanyCode":"6637","CompanyName":"醫影","職稱":"法人董事代表人","Name":"許慧貞","就任日期":"1150529","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":""},
{"Date":"1150727","序號":"5643","SecuritiesCompanyCode":"6637","CompanyName":"醫影","職稱":"獨立董事","Name":"何耕宇","就任日期":"1150529","主要現職":"臺灣大學財金系教授\r\n國立臺灣大學管理學院副院長暨EMBA執行長\r\n中國信託綜合證券股份有限公司獨立董事","主要經歷":"國立臺灣大學財金系系主任\r\n國立臺灣大學財金系副教授\r\n國立中央大學財金系副教授\r\n國立中央大學財金系助理教授\r\n國立臺灣大學管理學院副院長暨EiMBA執行長","目前兼任其他公司名稱":"中國信託綜合證券股份有限公司","其他公司職稱":"獨立董事","備註":""},
{"Date":"1150727","序號":"5644","SecuritiesCompanyCode":"6637","CompanyName":"醫影","職稱":"獨立董事","Name":"黃崇興","就任日期":"1150529","主要現職":"長庚大學管理學院教授\r\n鵬鼎控股（深圳）(股)公司董事","主要經歷":"長庚大學工商管理學系系主任/商管專業學院執行長\r\n東海大學管理學院 專任教授\r\n台灣大學管理學院 副院長/EMBA執行長\r\n台灣大學商學研究所 副教授\r\n財團法人臺北市達康慈善基金會 董事長\r\n台達電子工業(股)公司 董事\r\n特力(股)公司 監察人\r\n互盛(股)公司 獨立董事+審計委員會召集人\r\n勤誠興業股份有限公司獨立董事","目前兼任其他公司名稱":"鵬鼎控股（深圳）(股)公司","其他公司職稱":"董事","備註":""},
{"Date":"1150727","序號":"5645","SecuritiesCompanyCode":"6637","CompanyName":"醫影","職稱":"獨立董事","Name":"陳維昭","就任日期":"1150529","主要現職":"臺灣大學醫學院名譽教授\r\n財團法人台灣醫學發展基金會董事長\r\n國泰醫療財團法人董事會董事\r\n法鼓山人文社會基金會董事\r\n法鼓學校財團法人法鼓文理學院董事\r\n麥當勞叔叔之家慈善基金會董事\r\n財團法人十大傑出青年基金會監察人\r\n社團法人國家生技醫療產業策進會監事\r\n中華教育文化基金會董事\r\n財團法人徐元智先生紀念基金會董事\r\n永明生技投資股份有限公司董事長","主要經歷":"臺灣大學校長\r\n臺灣大學醫學院院長\r\n臺灣大學附設醫院副院長\r\n臺灣大學醫學院教授\r\n社團法人國家生技醫療產業策進會會長\r\n社團法人國家生技醫療產業策進會副會長\r\n財團法人國立臺灣大學校友會文化基金會董事長","目前兼任其他公司名稱":"永明生技投資股份有限公司","其他公司職稱":"法人董事代表人","備註":""},
{"Date":"1150727","序號":"5646","SecuritiesCompanyCode":"6637","CompanyName":"醫影","職稱":"獨立董事","Name":"洪宗賢","就任日期":"1150529","主要現職":"約瑟爵濱國際法律事務所合夥人\r\n福建信實律師事務所台籍律師\r\n圓裕企業股份有限公司獨立董事","主要經歷":"華新麗華股份有限公司 法務室專案經理\r\n祥茂光電科技股份有限公司 亞洲區法務部經理\r\n宏鑑法律事務所 律師\r\n中道法律事務所 律師\r\n臺灣國際專利法律事務所 律師","目前兼任其他公司名稱":"圓裕企業股份有限公司","其他公司職稱":"獨立董事","備註":""},
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{"Date":"1150727","序號":"5908","SecuritiesCompanyCode":"6739","CompanyName":"竹陞科技","職稱":"獨立董事","Name":"孫正強","就任日期":"1150527","主要現職":"世悅國際(股)公司監察人\r\n台豐資本(股)公司董事長\r\n正豐一號投資(股)公司董事長\r\n正豐二號投資(股)公司董事長\r\n生豐一號投資(股)公司董事長\r\n生豐資本(股)公司董事長\r\n育觀管理顧問(股)公司董事長\r\n宜辰資本(股)公司董事\r\n昭沁國際有限公司董事長\r\n皇家國際投資(股)公司董事長\r\n海峽會美食(股)公司董事長\r\n海峽會美食管理顧問(股)公司董事長\r\n御成聯合(股)公司董事長\r\n御義旅行社(股)公司董事長\r\n御嵿國際(股)公司董事長\r\n頂鮮擔仔麵(股)公司董事長\r\n凱勝綠能(股)公司董事長\r\n凱舜環保(股)公司董事長\r\n凱瑞新能(股)公司董事長\r\n凱頎金屬資源(股)公司董事長\r\n晶宴生活創意(股)公司董事長\r\n晶強和牛貿易(股)公司董事長\r\n煜健生醫(股)公司董事長","主要經歷":"沛波國際(股)公司/總經理\r\n久陽精密(股)公司/董事長\r\n易通展科技(股)公司/董事長","目前兼任其他公司名稱":"20260527","其他公司職稱":"董事","備註":""},
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{"Date":"1150727","序號":"5908","SecuritiesCompanyCode":"6739","CompanyName":"竹陞科技","職稱":"獨立董事","Name":"孫正強","就任日期":"1150527","主要現職":"世悅國際(股)公司監察人\r\n台豐資本(股)公司董事長\r\n正豐一號投資(股)公司董事長\r\n正豐二號投資(股)公司董事長\r\n生豐一號投資(股)公司董事長\r\n生豐資本(股)公司董事長\r\n育觀管理顧問(股)公司董事長\r\n宜辰資本(股)公司董事\r\n昭沁國際有限公司董事長\r\n皇家國際投資(股)公司董事長\r\n海峽會美食(股)公司董事長\r\n海峽會美食管理顧問(股)公司董事長\r\n御成聯合(股)公司董事長\r\n御義旅行社(股)公司董事長\r\n御嵿國際(股)公司董事長\r\n頂鮮擔仔麵(股)公司董事長\r\n凱勝綠能(股)公司董事長\r\n凱舜環保(股)公司董事長\r\n凱瑞新能(股)公司董事長\r\n凱頎金屬資源(股)公司董事長\r\n晶宴生活創意(股)公司董事長\r\n晶強和牛貿易(股)公司董事長\r\n煜健生醫(股)公司董事長","主要經歷":"沛波國際(股)公司/總經理\r\n久陽精密(股)公司/董事長\r\n易通展科技(股)公司/董事長","目前兼任其他公司名稱":"20260527","其他公司職稱":"董事","備註":""},
{"Date":"1150727","序號":"5908","SecuritiesCompanyCode":"6739","CompanyName":"竹陞科技","職稱":"獨立董事","Name":"孫正強","就任日期":"1150527","主要現職":"世悅國際(股)公司監察人\r\n台豐資本(股)公司董事長\r\n正豐一號投資(股)公司董事長\r\n正豐二號投資(股)公司董事長\r\n生豐一號投資(股)公司董事長\r\n生豐資本(股)公司董事長\r\n育觀管理顧問(股)公司董事長\r\n宜辰資本(股)公司董事\r\n昭沁國際有限公司董事長\r\n皇家國際投資(股)公司董事長\r\n海峽會美食(股)公司董事長\r\n海峽會美食管理顧問(股)公司董事長\r\n御成聯合(股)公司董事長\r\n御義旅行社(股)公司董事長\r\n御嵿國際(股)公司董事長\r\n頂鮮擔仔麵(股)公司董事長\r\n凱勝綠能(股)公司董事長\r\n凱舜環保(股)公司董事長\r\n凱瑞新能(股)公司董事長\r\n凱頎金屬資源(股)公司董事長\r\n晶宴生活創意(股)公司董事長\r\n晶強和牛貿易(股)公司董事長\r\n煜健生醫(股)公司董事長","主要經歷":"沛波國際(股)公司/總經理\r\n久陽精密(股)公司/董事長\r\n易通展科技(股)公司/董事長","目前兼任其他公司名稱":"20260527","其他公司職稱":"董事","備註":""},
{"Date":"1150727","序號":"5908","SecuritiesCompanyCode":"6739","CompanyName":"竹陞科技","職稱":"獨立董事","Name":"孫正強","就任日期":"1150527","主要現職":"世悅國際(股)公司監察人\r\n台豐資本(股)公司董事長\r\n正豐一號投資(股)公司董事長\r\n正豐二號投資(股)公司董事長\r\n生豐一號投資(股)公司董事長\r\n生豐資本(股)公司董事長\r\n育觀管理顧問(股)公司董事長\r\n宜辰資本(股)公司董事\r\n昭沁國際有限公司董事長\r\n皇家國際投資(股)公司董事長\r\n海峽會美食(股)公司董事長\r\n海峽會美食管理顧問(股)公司董事長\r\n御成聯合(股)公司董事長\r\n御義旅行社(股)公司董事長\r\n御嵿國際(股)公司董事長\r\n頂鮮擔仔麵(股)公司董事長\r\n凱勝綠能(股)公司董事長\r\n凱舜環保(股)公司董事長\r\n凱瑞新能(股)公司董事長\r\n凱頎金屬資源(股)公司董事長\r\n晶宴生活創意(股)公司董事長\r\n晶強和牛貿易(股)公司董事長\r\n煜健生醫(股)公司董事長","主要經歷":"沛波國際(股)公司/總經理\r\n久陽精密(股)公司/董事長\r\n易通展科技(股)公司/董事長","目前兼任其他公司名稱":"20260527","其他公司職稱":"董事","備註":""},
{"Date":"1150727","序號":"5908","SecuritiesCompanyCode":"6739","CompanyName":"竹陞科技","職稱":"獨立董事","Name":"孫正強","就任日期":"1150527","主要現職":"世悅國際(股)公司監察人\r\n台豐資本(股)公司董事長\r\n正豐一號投資(股)公司董事長\r\n正豐二號投資(股)公司董事長\r\n生豐一號投資(股)公司董事長\r\n生豐資本(股)公司董事長\r\n育觀管理顧問(股)公司董事長\r\n宜辰資本(股)公司董事\r\n昭沁國際有限公司董事長\r\n皇家國際投資(股)公司董事長\r\n海峽會美食(股)公司董事長\r\n海峽會美食管理顧問(股)公司董事長\r\n御成聯合(股)公司董事長\r\n御義旅行社(股)公司董事長\r\n御嵿國際(股)公司董事長\r\n頂鮮擔仔麵(股)公司董事長\r\n凱勝綠能(股)公司董事長\r\n凱舜環保(股)公司董事長\r\n凱瑞新能(股)公司董事長\r\n凱頎金屬資源(股)公司董事長\r\n晶宴生活創意(股)公司董事長\r\n晶強和牛貿易(股)公司董事長\r\n煜健生醫(股)公司董事長","主要經歷":"沛波國際(股)公司/總經理\r\n久陽精密(股)公司/董事長\r\n易通展科技(股)公司/董事長","目前兼任其他公司名稱":"20260527","其他公司職稱":"董事","備註":""},
{"Date":"1150727","序號":"5908","SecuritiesCompanyCode":"6739","CompanyName":"竹陞科技","職稱":"獨立董事","Name":"孫正強","就任日期":"1150527","主要現職":"世悅國際(股)公司監察人\r\n台豐資本(股)公司董事長\r\n正豐一號投資(股)公司董事長\r\n正豐二號投資(股)公司董事長\r\n生豐一號投資(股)公司董事長\r\n生豐資本(股)公司董事長\r\n育觀管理顧問(股)公司董事長\r\n宜辰資本(股)公司董事\r\n昭沁國際有限公司董事長\r\n皇家國際投資(股)公司董事長\r\n海峽會美食(股)公司董事長\r\n海峽會美食管理顧問(股)公司董事長\r\n御成聯合(股)公司董事長\r\n御義旅行社(股)公司董事長\r\n御嵿國際(股)公司董事長\r\n頂鮮擔仔麵(股)公司董事長\r\n凱勝綠能(股)公司董事長\r\n凱舜環保(股)公司董事長\r\n凱瑞新能(股)公司董事長\r\n凱頎金屬資源(股)公司董事長\r\n晶宴生活創意(股)公司董事長\r\n晶強和牛貿易(股)公司董事長\r\n煜健生醫(股)公司董事長","主要經歷":"沛波國際(股)公司/總經理\r\n久陽精密(股)公司/董事長\r\n易通展科技(股)公司/董事長","目前兼任其他公司名稱":"20260527","其他公司職稱":"董事","備註":""},
{"Date":"1150727","序號":"5908","SecuritiesCompanyCode":"6739","CompanyName":"竹陞科技","職稱":"獨立董事","Name":"孫正強","就任日期":"1150527","主要現職":"世悅國際(股)公司監察人\r\n台豐資本(股)公司董事長\r\n正豐一號投資(股)公司董事長\r\n正豐二號投資(股)公司董事長\r\n生豐一號投資(股)公司董事長\r\n生豐資本(股)公司董事長\r\n育觀管理顧問(股)公司董事長\r\n宜辰資本(股)公司董事\r\n昭沁國際有限公司董事長\r\n皇家國際投資(股)公司董事長\r\n海峽會美食(股)公司董事長\r\n海峽會美食管理顧問(股)公司董事長\r\n御成聯合(股)公司董事長\r\n御義旅行社(股)公司董事長\r\n御嵿國際(股)公司董事長\r\n頂鮮擔仔麵(股)公司董事長\r\n凱勝綠能(股)公司董事長\r\n凱舜環保(股)公司董事長\r\n凱瑞新能(股)公司董事長\r\n凱頎金屬資源(股)公司董事長\r\n晶宴生活創意(股)公司董事長\r\n晶強和牛貿易(股)公司董事長\r\n煜健生醫(股)公司董事長","主要經歷":"沛波國際(股)公司/總經理\r\n久陽精密(股)公司/董事長\r\n易通展科技(股)公司/董事長","目前兼任其他公司名稱":"20260527","其他公司職稱":"董事","備註":""},
{"Date":"1150727","序號":"5908","SecuritiesCompanyCode":"6739","CompanyName":"竹陞科技","職稱":"獨立董事","Name":"孫正強","就任日期":"1150527","主要現職":"世悅國際(股)公司監察人\r\n台豐資本(股)公司董事長\r\n正豐一號投資(股)公司董事長\r\n正豐二號投資(股)公司董事長\r\n生豐一號投資(股)公司董事長\r\n生豐資本(股)公司董事長\r\n育觀管理顧問(股)公司董事長\r\n宜辰資本(股)公司董事\r\n昭沁國際有限公司董事長\r\n皇家國際投資(股)公司董事長\r\n海峽會美食(股)公司董事長\r\n海峽會美食管理顧問(股)公司董事長\r\n御成聯合(股)公司董事長\r\n御義旅行社(股)公司董事長\r\n御嵿國際(股)公司董事長\r\n頂鮮擔仔麵(股)公司董事長\r\n凱勝綠能(股)公司董事長\r\n凱舜環保(股)公司董事長\r\n凱瑞新能(股)公司董事長\r\n凱頎金屬資源(股)公司董事長\r\n晶宴生活創意(股)公司董事長\r\n晶強和牛貿易(股)公司董事長\r\n煜健生醫(股)公司董事長","主要經歷":"沛波國際(股)公司/總經理\r\n久陽精密(股)公司/董事長\r\n易通展科技(股)公司/董事長","目前兼任其他公司名稱":"20260527","其他公司職稱":"董事","備註":""},
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{"Date":"1150727","序號":"6093","SecuritiesCompanyCode":"6856","CompanyName":"鑫傳","職稱":"獨立董事","Name":"胡湘麒","就任日期":"1130531","主要現職":"1.能率網通(股)公司法人董事代表人\r\n2.正能量智能(股)公司法人董事代表人\r\n3.捷邦國際科技(股)公司法人董事代表人\r\n4.能率亞洲資本(股)公司法人董事代表人\r\n5.能率創新(股)公司法人董事代表人\r\n6.佳能企業(股)公司法人董事代表人\r\n7.愛山林建設開發(股)公司獨立董事\r\n8.第一化成控股(開曼)(股)公司法人董事代表人\r\n9.人杰老四川餐飲管理顧問(股)公司獨立董事","主要經歷":"1.能率網通(股)公司法人董事代表人\r\n2.正能量智能(股)公司法人董事代表人\r\n3.捷邦國際科技(股)公司法人董事代表人\r\n4.能率亞洲資本(股)公司法人董事代表人\r\n5.能率創新(股)公司法人董事代表人\r\n6.亞力電機(股)公司獨立董事\r\n7.佳能企業(股)公司法人董事代表人\r\n8.愛山林建設開發(股)公司獨立董事\r\n9.第一化成控股(開曼)(股)公司法人董事代表人\r\n10.人杰老四川餐飲管理顧問(股)公司獨立董事","目前兼任其他公司名稱":"20240531","其他公司職稱":"法人董事代表人","備註":""},
{"Date":"1150727","序號":"6093","SecuritiesCompanyCode":"6856","CompanyName":"鑫傳","職稱":"獨立董事","Name":"胡湘麒","就任日期":"1130531","主要現職":"1.能率網通(股)公司法人董事代表人\r\n2.正能量智能(股)公司法人董事代表人\r\n3.捷邦國際科技(股)公司法人董事代表人\r\n4.能率亞洲資本(股)公司法人董事代表人\r\n5.能率創新(股)公司法人董事代表人\r\n6.佳能企業(股)公司法人董事代表人\r\n7.愛山林建設開發(股)公司獨立董事\r\n8.第一化成控股(開曼)(股)公司法人董事代表人\r\n9.人杰老四川餐飲管理顧問(股)公司獨立董事","主要經歷":"1.能率網通(股)公司法人董事代表人\r\n2.正能量智能(股)公司法人董事代表人\r\n3.捷邦國際科技(股)公司法人董事代表人\r\n4.能率亞洲資本(股)公司法人董事代表人\r\n5.能率創新(股)公司法人董事代表人\r\n6.亞力電機(股)公司獨立董事\r\n7.佳能企業(股)公司法人董事代表人\r\n8.愛山林建設開發(股)公司獨立董事\r\n9.第一化成控股(開曼)(股)公司法人董事代表人\r\n10.人杰老四川餐飲管理顧問(股)公司獨立董事","目前兼任其他公司名稱":"20240531","其他公司職稱":"法人董事代表人","備註":""},
{"Date":"1150727","序號":"6093","SecuritiesCompanyCode":"6856","CompanyName":"鑫傳","職稱":"獨立董事","Name":"胡湘麒","就任日期":"1130531","主要現職":"1.能率網通(股)公司法人董事代表人\r\n2.正能量智能(股)公司法人董事代表人\r\n3.捷邦國際科技(股)公司法人董事代表人\r\n4.能率亞洲資本(股)公司法人董事代表人\r\n5.能率創新(股)公司法人董事代表人\r\n6.佳能企業(股)公司法人董事代表人\r\n7.愛山林建設開發(股)公司獨立董事\r\n8.第一化成控股(開曼)(股)公司法人董事代表人\r\n9.人杰老四川餐飲管理顧問(股)公司獨立董事","主要經歷":"1.能率網通(股)公司法人董事代表人\r\n2.正能量智能(股)公司法人董事代表人\r\n3.捷邦國際科技(股)公司法人董事代表人\r\n4.能率亞洲資本(股)公司法人董事代表人\r\n5.能率創新(股)公司法人董事代表人\r\n6.亞力電機(股)公司獨立董事\r\n7.佳能企業(股)公司法人董事代表人\r\n8.愛山林建設開發(股)公司獨立董事\r\n9.第一化成控股(開曼)(股)公司法人董事代表人\r\n10.人杰老四川餐飲管理顧問(股)公司獨立董事","目前兼任其他公司名稱":"20240531","其他公司職稱":"法人董事代表人","備註":""},
{"Date":"1150727","序號":"6093","SecuritiesCompanyCode":"6856","CompanyName":"鑫傳","職稱":"獨立董事","Name":"胡湘麒","就任日期":"1130531","主要現職":"1.能率網通(股)公司法人董事代表人\r\n2.正能量智能(股)公司法人董事代表人\r\n3.捷邦國際科技(股)公司法人董事代表人\r\n4.能率亞洲資本(股)公司法人董事代表人\r\n5.能率創新(股)公司法人董事代表人\r\n6.佳能企業(股)公司法人董事代表人\r\n7.愛山林建設開發(股)公司獨立董事\r\n8.第一化成控股(開曼)(股)公司法人董事代表人\r\n9.人杰老四川餐飲管理顧問(股)公司獨立董事","主要經歷":"1.能率網通(股)公司法人董事代表人\r\n2.正能量智能(股)公司法人董事代表人\r\n3.捷邦國際科技(股)公司法人董事代表人\r\n4.能率亞洲資本(股)公司法人董事代表人\r\n5.能率創新(股)公司法人董事代表人\r\n6.亞力電機(股)公司獨立董事\r\n7.佳能企業(股)公司法人董事代表人\r\n8.愛山林建設開發(股)公司獨立董事\r\n9.第一化成控股(開曼)(股)公司法人董事代表人\r\n10.人杰老四川餐飲管理顧問(股)公司獨立董事","目前兼任其他公司名稱":"20240531","其他公司職稱":"獨立董事","備註":""},
{"Date":"1150727","序號":"6093","SecuritiesCompanyCode":"6856","CompanyName":"鑫傳","職稱":"獨立董事","Name":"胡湘麒","就任日期":"1130531","主要現職":"1.能率網通(股)公司法人董事代表人\r\n2.正能量智能(股)公司法人董事代表人\r\n3.捷邦國際科技(股)公司法人董事代表人\r\n4.能率亞洲資本(股)公司法人董事代表人\r\n5.能率創新(股)公司法人董事代表人\r\n6.佳能企業(股)公司法人董事代表人\r\n7.愛山林建設開發(股)公司獨立董事\r\n8.第一化成控股(開曼)(股)公司法人董事代表人\r\n9.人杰老四川餐飲管理顧問(股)公司獨立董事","主要經歷":"1.能率網通(股)公司法人董事代表人\r\n2.正能量智能(股)公司法人董事代表人\r\n3.捷邦國際科技(股)公司法人董事代表人\r\n4.能率亞洲資本(股)公司法人董事代表人\r\n5.能率創新(股)公司法人董事代表人\r\n6.亞力電機(股)公司獨立董事\r\n7.佳能企業(股)公司法人董事代表人\r\n8.愛山林建設開發(股)公司獨立董事\r\n9.第一化成控股(開曼)(股)公司法人董事代表人\r\n10.人杰老四川餐飲管理顧問(股)公司獨立董事","目前兼任其他公司名稱":"20240531","其他公司職稱":"法人董事代表人","備註":""},
{"Date":"1150727","序號":"6093","SecuritiesCompanyCode":"6856","CompanyName":"鑫傳","職稱":"獨立董事","Name":"胡湘麒","就任日期":"1130531","主要現職":"1.能率網通(股)公司法人董事代表人\r\n2.正能量智能(股)公司法人董事代表人\r\n3.捷邦國際科技(股)公司法人董事代表人\r\n4.能率亞洲資本(股)公司法人董事代表人\r\n5.能率創新(股)公司法人董事代表人\r\n6.佳能企業(股)公司法人董事代表人\r\n7.愛山林建設開發(股)公司獨立董事\r\n8.第一化成控股(開曼)(股)公司法人董事代表人\r\n9.人杰老四川餐飲管理顧問(股)公司獨立董事","主要經歷":"1.能率網通(股)公司法人董事代表人\r\n2.正能量智能(股)公司法人董事代表人\r\n3.捷邦國際科技(股)公司法人董事代表人\r\n4.能率亞洲資本(股)公司法人董事代表人\r\n5.能率創新(股)公司法人董事代表人\r\n6.亞力電機(股)公司獨立董事\r\n7.佳能企業(股)公司法人董事代表人\r\n8.愛山林建設開發(股)公司獨立董事\r\n9.第一化成控股(開曼)(股)公司法人董事代表人\r\n10.人杰老四川餐飲管理顧問(股)公司獨立董事","目前兼任其他公司名稱":"20240531","其他公司職稱":"獨立董事","備註":""},
{"Date":"1150727","序號":"6094","SecuritiesCompanyCode":"6856","CompanyName":"鑫傳","職稱":"獨立董事","Name":"徐俊明","就任日期":"1130531","主要現職":"中興大學財金系教授 (2009/02 至今)\r\n佳凌科技股份有限公司 獨立董事","主要經歷":"中興大學財金系副教授 (2002/08 至 2009/01)\r\n東海大學財金系副教授 (1994/05 至 2002/07)\r\n伸興工業股份有限公司 獨立董事\r\n興農股份有限公司 獨立董事\r\n宏遠證券股份有限公司 獨立董事\r\n程泰機械公司 獨立董事","目前兼任其他公司名稱":"佳凌科技股份有限公司","其他公司職稱":"獨立董事","備註":""},
{"Date":"1150727","序號":"6095","SecuritiesCompanyCode":"6856","CompanyName":"鑫傳","職稱":"獨立董事","Name":"蔡榮騰","就任日期":"1130531","主要現職":"1.天陽航太科技股份有限公司董事長\r\n2.天榮投資股份有限公司董事長\r\n3.三信商業銀行常務（獨立）董事\r\n4.研揚科技股份有限公司獨立董事\r\n5.關中股份有限公司獨立董事","主要經歷":"1.台灣上市櫃公司協會榮譽理事長\r\n2.台達電子工業股份有限公司副總裁\r\n3.時碩工業股份有限公司獨立董事","目前兼任其他公司名稱":"研揚科技股份有限公司","其他公司職稱":"獨立董事","備註":""},
{"Date":"1150727","序號":"6095","SecuritiesCompanyCode":"6856","CompanyName":"鑫傳","職稱":"獨立董事","Name":"蔡榮騰","就任日期":"1130531","主要現職":"1.天陽航太科技股份有限公司董事長\r\n2.天榮投資股份有限公司董事長\r\n3.三信商業銀行常務（獨立）董事\r\n4.研揚科技股份有限公司獨立董事\r\n5.關中股份有限公司獨立董事","主要經歷":"1.台灣上市櫃公司協會榮譽理事長\r\n2.台達電子工業股份有限公司副總裁\r\n3.時碩工業股份有限公司獨立董事","目前兼任其他公司名稱":"20240531","其他公司職稱":"獨立董事","備註":""},
{"Date":"1150727","序號":"6095","SecuritiesCompanyCode":"6856","CompanyName":"鑫傳","職稱":"獨立董事","Name":"蔡榮騰","就任日期":"1130531","主要現職":"1.天陽航太科技股份有限公司董事長\r\n2.天榮投資股份有限公司董事長\r\n3.三信商業銀行常務（獨立）董事\r\n4.研揚科技股份有限公司獨立董事\r\n5.關中股份有限公司獨立董事","主要經歷":"1.台灣上市櫃公司協會榮譽理事長\r\n2.台達電子工業股份有限公司副總裁\r\n3.時碩工業股份有限公司獨立董事","目前兼任其他公司名稱":"20240531","其他公司職稱":"獨立董事","備註":""},
{"Date":"1150727","序號":"6095","SecuritiesCompanyCode":"6856","CompanyName":"鑫傳","職稱":"獨立董事","Name":"蔡榮騰","就任日期":"1130531","主要現職":"1.天陽航太科技股份有限公司董事長\r\n2.天榮投資股份有限公司董事長\r\n3.三信商業銀行常務（獨立）董事\r\n4.研揚科技股份有限公司獨立董事\r\n5.關中股份有限公司獨立董事","主要經歷":"1.台灣上市櫃公司協會榮譽理事長\r\n2.台達電子工業股份有限公司副總裁\r\n3.時碩工業股份有限公司獨立董事","目前兼任其他公司名稱":"20240531","其他公司職稱":"董事","備註":""},
{"Date":"1150727","序號":"6095","SecuritiesCompanyCode":"6856","CompanyName":"鑫傳","職稱":"獨立董事","Name":"蔡榮騰","就任日期":"1130531","主要現職":"1.天陽航太科技股份有限公司董事長\r\n2.天榮投資股份有限公司董事長\r\n3.三信商業銀行常務（獨立）董事\r\n4.研揚科技股份有限公司獨立董事\r\n5.關中股份有限公司獨立董事","主要經歷":"1.台灣上市櫃公司協會榮譽理事長\r\n2.台達電子工業股份有限公司副總裁\r\n3.時碩工業股份有限公司獨立董事","目前兼任其他公司名稱":"20240531","其他公司職稱":"董事","備註":""},
{"Date":"1150727","序號":"6096","SecuritiesCompanyCode":"6859","CompanyName":"伯特光","職稱":"董事","Name":"廖繼富","就任日期":"1101110","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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{"Date":"1150727","序號":"6277","SecuritiesCompanyCode":"6967","CompanyName":"汎瑋材料","職稱":"董事","Name":"鮑宗賜","就任日期":"1150529","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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{"Date":"1150727","序號":"6419","SecuritiesCompanyCode":"7712","CompanyName":"博盛半導體","職稱":"獨立董事","Name":"洪東雄","就任日期":"1130416","主要現職":"立東法律事務所執業律師","主要經歷":"建業法律事務所合夥律師\r\n立言法律事務所律師\r\n兆利科技工業(股)公司董事","目前兼任其他公司名稱":"南俊國際股份有限公司","其他公司職稱":"獨立董事","備註":""},
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{"Date":"1150727","序號":"6420","SecuritiesCompanyCode":"7712","CompanyName":"博盛半導體","職稱":"獨立董事","Name":"張顯銘","就任日期":"1130416","主要現職":"無","主要經歷":"茂德科技中科廠廠長\r\n渝德科技重慶廠廠長\r\n茂矽電子竹科廠經理","目前兼任其他公司名稱":"","其他公司職稱":"","備註":""},
{"Date":"1150727","序號":"6421","SecuritiesCompanyCode":"7713","CompanyName":"威力德生醫","職稱":"董事","Name":"劉孫德","就任日期":"1150529","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":""},
{"Date":"1150727","序號":"6422","SecuritiesCompanyCode":"7713","CompanyName":"威力德生醫","職稱":"董事","Name":"王傑","就任日期":"1150529","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":""},
{"Date":"1150727","序號":"6423","SecuritiesCompanyCode":"7713","CompanyName":"威力德生醫","職稱":"董事","Name":"陳泓仁","就任日期":"1150529","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":""},
{"Date":"1150727","序號":"6424","SecuritiesCompanyCode":"7713","CompanyName":"威力德生醫","職稱":"董事","Name":"佘忠財","就任日期":"1150529","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":""},
{"Date":"1150727","序號":"6425","SecuritiesCompanyCode":"7713","CompanyName":"威力德生醫","職稱":"法人董事代表人","Name":"周國忠","就任日期":"1150529","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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{"Date":"1150727","序號":"6556","SecuritiesCompanyCode":"7770","CompanyName":"君曜","職稱":"董事","Name":"林秉琦","就任日期":"1131031","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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{"Date":"1150727","序號":"6560","SecuritiesCompanyCode":"7770","CompanyName":"君曜","職稱":"獨立董事","Name":"王文祁","就任日期":"1131031","主要現職":"衡宇科技股份有限公司技術協理","主要經歷":"旺宏電子股份有限公司製造部主任\r\n聯華電子股份有限公司主任工程師\r\n聯華電子股份有限公司客戶經理","目前兼任其他公司名稱":"","其他公司職稱":"","備註":""},
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{"Date":"1150727","序號":"6918","SecuritiesCompanyCode":"8084","CompanyName":"巨虹","職稱":"獨立董事","Name":"陳景濬","就任日期":"1130516","主要現職":"1.新境居工程顧問有限公司董事長\r\n2.台南市吧哖人文發展協會常務監事\r\n3.台南市景觀工程商業同業公會理事","主要經歷":"1.陳銘俊建築師事務所專案經理\r\n2.台南市吧哖人文發展協會常務監事\r\n3.綠工坊創新顧問有限公司董事長","目前兼任其他公司名稱":"","其他公司職稱":"","備註":""},
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{"Date":"1150727","序號":"6924","SecuritiesCompanyCode":"8085","CompanyName":"福華","職稱":"獨立董事","Name":"梁儀盈","就任日期":"1140617","主要現職":"英屬維爾京群島商高力國際股份有限公司台灣分公司（Colliers International Taiwan）\r\n研究部 資深董事 2023～迄今","主要經歷":"台灣國立政治大學 地政學系學士 1999.09～2003.06\r\nUniversity of Washington, Seattle, USA, Master of Urban Planning（主修不動產財務分析） 2004.09～2006.06\r\n英屬維爾京群島商高力國際股份有限公司台灣分公司（Colliers International Taiwan）\r\n估價及諮詢服務部 專員2006～2008、副理2009～2011、經理2012～2017、協理2017～2018、研究部 董事2019～2022","目前兼任其他公司名稱":"","其他公司職稱":"","備註":""},
{"Date":"1150727","序號":"6925","SecuritiesCompanyCode":"8085","CompanyName":"福華","職稱":"獨立董事","Name":"邱靖貽","就任日期":"1130527","主要現職":"昭昀律師事務所合署律師\r\n明冠地政士事務所負責人","主要經歷":"台北/士林/板橋法律扶助基金會扶助律師\r\n台北市地政士公會會員\r\n中華口語溝通教育學會理事長\r\n2019-2020國際扶輪3521地區法務委員\r\n2020-2023輔導創立台北長跑扶輪社新社顧問\r\n內政部警政署刑事警察局國家賠償事件處理小組委員\r\n保成文教機構及志光公職刑法及刑事訴訟法講師","目前兼任其他公司名稱":"","其他公司職稱":"","備註":""},
{"Date":"1150727","序號":"6926","SecuritiesCompanyCode":"8085","CompanyName":"福華","職稱":"獨立董事","Name":"施懿宸","就任日期":"1130527","主要現職":"國立臺北大學金融與合作經營學系專任副教授\r\n台灣碳權數位經濟發展協會理事\r\n台灣金融教育協會理事\r\n聯合國ESG高級研修班講師\r\n中華民國職業圍棋協會理事","主要經歷":"證基會\"國際ESG商品發展之研究\"計畫主持人\r\n[證基會資產管理數位課程]數位課程\"資產管理趨勢-永續投資\"擔任授課講師錄製八堂數位課程提供給金融從業人員學習\r\n105學年度科技部獎勵特殊優秀人才\r\n國立交通大學資訊管理與財務金融學系兼任助理教授\r\n台灣證券交易所\"編製台灣永續指數之可行性評析\"計畫共同主持人\r\n臺北大學\"企業責任指數\"與資料庫共同主持人\r\n國立臺北大學研發處學術發展組組長\r\n國立臺北大學國際處國際學生組組長","目前兼任其他公司名稱":"","其他公司職稱":"","備註":""},
{"Date":"1150727","序號":"6927","SecuritiesCompanyCode":"8086","CompanyName":"宏捷科","職稱":"董事","Name":"黃國鈞","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":""},
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{"Date":"1150727","序號":"6929","SecuritiesCompanyCode":"8086","CompanyName":"宏捷科","職稱":"董事","Name":"祁幼銘","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":""},
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{"Date":"1150727","序號":"6931","SecuritiesCompanyCode":"8086","CompanyName":"宏捷科","職稱":"法人董事代表人","Name":"姚宕梁","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":""},
{"Date":"1150727","序號":"6932","SecuritiesCompanyCode":"8086","CompanyName":"宏捷科","職稱":"法人董事代表人","Name":"陳振乾","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":""},
{"Date":"1150727","序號":"6933","SecuritiesCompanyCode":"8086","CompanyName":"宏捷科","職稱":"獨立董事","Name":"周靜文","就任日期":"1140528","主要現職":"無","主要經歷":"環球晶圓(股)公司/中美矽晶製品(股)公司採購處副總/採購長","目前兼任其他公司名稱":"","其他公司職稱":"","備註":""},
{"Date":"1150727","序號":"6934","SecuritiesCompanyCode":"8086","CompanyName":"宏捷科","職稱":"獨立董事","Name":"蔡子萱","就任日期":"1140528","主要現職":"國立臺北科技大學資源工程研究所副教授","主要經歷":"國立臺北科技大學資源工程研究所所長","目前兼任其他公司名稱":"","其他公司職稱":"獨立董事","備註":""},
{"Date":"1150727","序號":"6935","SecuritiesCompanyCode":"8086","CompanyName":"宏捷科","職稱":"獨立董事","Name":"劉忠賢","就任日期":"1140528","主要現職":"東吳大學講座教授","主要經歷":"潤泰創新國際股份有限公司董事長","目前兼任其他公司名稱":"","其他公司職稱":"獨立董事","備註":""},
{"Date":"1150727","序號":"6935","SecuritiesCompanyCode":"8086","CompanyName":"宏捷科","職稱":"獨立董事","Name":"劉忠賢","就任日期":"1140528","主要現職":"東吳大學講座教授","主要經歷":"潤泰創新國際股份有限公司董事長","目前兼任其他公司名稱":"20250528","其他公司職稱":"獨立董事","備註":""},
{"Date":"1150727","序號":"6935","SecuritiesCompanyCode":"8086","CompanyName":"宏捷科","職稱":"獨立董事","Name":"劉忠賢","就任日期":"1140528","主要現職":"東吳大學講座教授","主要經歷":"潤泰創新國際股份有限公司董事長","目前兼任其他公司名稱":"20250528","其他公司職稱":"獨立董事","備註":""},
{"Date":"1150727","序號":"6936","SecuritiesCompanyCode":"8086","CompanyName":"宏捷科","職稱":"獨立董事","Name":"藍崇文","就任日期":"1140528","主要現職":"台灣大學特聘教授","主要經歷":"中美矽晶製品(股)公司高級顧問","目前兼任其他公司名稱":"","其他公司職稱":"獨立董事","備註":""},
{"Date":"1150727","序號":"6936","SecuritiesCompanyCode":"8086","CompanyName":"宏捷科","職稱":"獨立董事","Name":"藍崇文","就任日期":"1140528","主要現職":"台灣大學特聘教授","主要經歷":"中美矽晶製品(股)公司高級顧問","目前兼任其他公司名稱":"20250528","其他公司職稱":"獨立董事","備註":""},
{"Date":"1150727","序號":"6937","SecuritiesCompanyCode":"8087","CompanyName":"麗升能源","職稱":"董事","Name":"楊晨欣(麗珅國際開發股份有限公司)","就任日期":"1130524","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":""},
{"Date":"1150727","序號":"6938","SecuritiesCompanyCode":"8087","CompanyName":"麗升能源","職稱":"董事","Name":"林麗珍","就任日期":"1130524","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":""},
{"Date":"1150727","序號":"6939","SecuritiesCompanyCode":"8087","CompanyName":"麗升能源","職稱":"董事","Name":"楊慶堂","就任日期":"1130524","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":""},
{"Date":"1150727","序號":"6940","SecuritiesCompanyCode":"8087","CompanyName":"麗升能源","職稱":"法人董事代表人","Name":"鄭再興","就任日期":"1130524","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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{"Date":"1150727","序號":"7279","SecuritiesCompanyCode":"8409","CompanyName":"商之器","職稱":"董事","Name":"林俊堯","就任日期":"1140618","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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{"Date":"1150727","序號":"7344","SecuritiesCompanyCode":"8426","CompanyName":"紅木-KY","職稱":"獨立董事","Name":"蕭玉娟","就任日期":"1140529","主要現職":"1.英屬開曼群島商紅木集團有限公司獨立董事\r\n2.八方雲集國際(股)獨立董事\r\n3.福貞控股(股)公司獨立董事\r\n4.廣越企業股份有限公司獨立董事","主要經歷":"1.第一金證券資深副總\r\n2.凱基證券副總經理","目前兼任其他公司名稱":"英屬開曼群島商紅木集團有限公司","其他公司職稱":"獨立董事","備註":""},
{"Date":"1150727","序號":"7344","SecuritiesCompanyCode":"8426","CompanyName":"紅木-KY","職稱":"獨立董事","Name":"蕭玉娟","就任日期":"1140529","主要現職":"1.英屬開曼群島商紅木集團有限公司獨立董事\r\n2.八方雲集國際(股)獨立董事\r\n3.福貞控股(股)公司獨立董事\r\n4.廣越企業股份有限公司獨立董事","主要經歷":"1.第一金證券資深副總\r\n2.凱基證券副總經理","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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{"Date":"1150727","序號":"7345","SecuritiesCompanyCode":"8431","CompanyName":"匯鑽科","職稱":"董事","Name":"花鐳哲","就任日期":"1140930","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":""},
{"Date":"1150727","序號":"7346","SecuritiesCompanyCode":"8431","CompanyName":"匯鑽科","職稱":"法人董事代表人","Name":"王信為","就任日期":"1140519","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":""},
{"Date":"1150727","序號":"7347","SecuritiesCompanyCode":"8431","CompanyName":"匯鑽科","職稱":"法人董事代表人","Name":"林真伊","就任日期":"1140930","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":""},
{"Date":"1150727","序號":"7348","SecuritiesCompanyCode":"8431","CompanyName":"匯鑽科","職稱":"法人董事代表人","Name":"張朝明","就任日期":"1140930","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":""},
{"Date":"1150727","序號":"7349","SecuritiesCompanyCode":"8431","CompanyName":"匯鑽科","職稱":"法人董事代表人","Name":"張秀鄉","就任日期":"1120609","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":""},
{"Date":"1150727","序號":"7350","SecuritiesCompanyCode":"8431","CompanyName":"匯鑽科","職稱":"法人董事代表人","Name":"吳家權","就任日期":"1140930","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":""},
{"Date":"1150727","序號":"7351","SecuritiesCompanyCode":"8431","CompanyName":"匯鑽科","職稱":"法人董事代表人","Name":"盧登禧","就任日期":"1120609","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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{"Date":"1150727","序號":"7567","SecuritiesCompanyCode":"8928","CompanyName":"鉅明","職稱":"董事","Name":"林所","就任日期":"1100701","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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{"Date":"1150727","序號":"7569","SecuritiesCompanyCode":"8928","CompanyName":"鉅明","職稱":"董事","Name":"林萌俐","就任日期":"1130524","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":""},
{"Date":"1150727","序號":"7570","SecuritiesCompanyCode":"8928","CompanyName":"鉅明","職稱":"董事","Name":"林萌姸","就任日期":"1130524","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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{"Date":"1150727","序號":"7583","SecuritiesCompanyCode":"8929","CompanyName":"富堡","職稱":"獨立董事","Name":"葉錦鴻","就任日期":"1150625","主要現職":"國立中正大學財經法律系副教授\r\n富堡工業(股)公司 獨立董事\r\n貝爾威勒電子股份有限公司 獨立董事","主要經歷":"台灣國際法學會理事\r\n內政部法規委員會委員\r\n東海大學兼任副教授","目前兼任其他公司名稱":"貝爾威勒電子股份有限公司","其他公司職稱":"獨立董事","備註":""},
{"Date":"1150727","序號":"7584","SecuritiesCompanyCode":"8929","CompanyName":"富堡","職稱":"獨立董事","Name":"黃燕雲","就任日期":"1150625","主要現職":"富堡工業(股)公司 獨立董事","主要經歷":"元大人壽 風險管理部資深協理\r\n國際紐約人壽 風險管理部資深協理、財務部資深協理\r\n國寶人壽 稽核室副總經理、財務部經理","目前兼任其他公司名稱":"","其他公司職稱":"","備註":""},
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{"Date":"1150727","序號":"7589","SecuritiesCompanyCode":"8930","CompanyName":"青鋼","職稱":"獨立董事","Name":"陳俊廷","就任日期":"1130530","主要現職":"陳俊廷建築師事務所-主持建築師","主要經歷":"曾永信建築師事務所-副所長","目前兼任其他公司名稱":"","其他公司職稱":"","備註":""},
{"Date":"1150727","序號":"7590","SecuritiesCompanyCode":"8930","CompanyName":"青鋼","職稱":"獨立董事","Name":"曾怡靜","就任日期":"1130530","主要現職":"大業國際法律事務所合夥律師 \r\n台南律師公會理事\r\n東盟開發實業股份有限公司獨立董事","主要經歷":"大業國際法律事務所律師","目前兼任其他公司名稱":"","其他公司職稱":"獨立董事","備註":""},
{"Date":"1150727","序號":"7591","SecuritiesCompanyCode":"8930","CompanyName":"青鋼","職稱":"獨立董事","Name":"李佳相","就任日期":"1130530","主要現職":"敬業聯合會計師事務所擔任台南所負責人 \r\n萬國通路股份有限公司獨立董事\r\n榮田精機股份有限公司獨立董事","主要經歷":"安侯建業聯合會計師事務所審計經理 \r\n安永聯合會計師事務所審計經理","目前兼任其他公司名稱":"","其他公司職稱":"獨立董事","備註":""},
{"Date":"1150727","序號":"7591","SecuritiesCompanyCode":"8930","CompanyName":"青鋼","職稱":"獨立董事","Name":"李佳相","就任日期":"1130530","主要現職":"敬業聯合會計師事務所擔任台南所負責人 \r\n萬國通路股份有限公司獨立董事\r\n榮田精機股份有限公司獨立董事","主要經歷":"安侯建業聯合會計師事務所審計經理 \r\n安永聯合會計師事務所審計經理","目前兼任其他公司名稱":"20240530","其他公司職稱":"獨立董事","備註":""},
{"Date":"1150727","序號":"7592","SecuritiesCompanyCode":"8930","CompanyName":"青鋼","職稱":"獨立董事","Name":"林澤森","就任日期":"1130530","主要現職":"林澤森建築師事務所負責人","主要經歷":"林澤森建築師事務所主持建築師","目前兼任其他公司名稱":"","其他公司職稱":"","備註":""},
{"Date":"1150727","序號":"7593","SecuritiesCompanyCode":"8931","CompanyName":"大汽電","職稱":"法人董事代表人","Name":"鄭人銘","就任日期":"1120801","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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{"Date":"1150727","序號":"7616","SecuritiesCompanyCode":"8935","CompanyName":"邦泰","職稱":"董事","Name":"張明童","就任日期":"1150605","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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{"Date":"1150727","序號":"7624","SecuritiesCompanyCode":"8935","CompanyName":"邦泰","職稱":"獨立監察人","Name":"陳靜宜","就任日期":"0940616","主要現職":"建智聯合會計師事務所 會計師\r\n僑光技術學院 會計資訊系兼任講師\r\n台中技術學院 財稅系兼任講師","主要經歷":"建智聯合會計師事務所 協理\r\n嶺東商專推廣教育中心財務管理實務班 講師\r\n台中縣工業會會計與稅務教育訓練課程 講師","目前兼任其他公司名稱":"","其他公司職稱":"","備註":""},
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{"Date":"1150727","序號":"7631","SecuritiesCompanyCode":"8936","CompanyName":"國統","職稱":"獨立董事","Name":"鄭舜仁","就任日期":"1140528","主要現職":"正修科技大學/副校長","主要經歷":"高雄市政府/市政顧問\r\n北京大學國際關係學院/訪問教授\r\n精鋼精密科技(股)公司/獨立董事\r\n元勝國際控股有限公司/董事\r\n南仁湖育樂(股)公司/獨立董事\r\n太普高精密影像科技(股)公司/獨立董事","目前兼任其他公司名稱":"格斯科技股份有限公司","其他公司職稱":"獨立董事","備註":""},
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