Information of Directors and Supervisors

Title Name The main meridian Currently Serving as Company and Other Companies
董 事 長 香港商聯滔電子有限公司
代表人:蔡鎮隆
美國西部國際大學資訊系統系
亞利桑那州立大學電子電腦工程碩士
立訊精密工業股份有限公司行銷業務副總
台灣立訊精密有限公司行銷業務處總經理
STECH INTERNATIONAL CO.,LTD.董事
天迅科技股份有限公司董事
Speedtech(LS-ICT)Co.,Ltd.董事長
東莞立德精密工業有限公司董事兼總經理
立訊精密組件(昆山)有限公司董事
董    事 香港商聯滔電子有限公司
代表人:葉怡伶
東吳大學會計系 立訊精密工業股份有限公司副總
董    事 香港商聯滔電子有限公司
代表人:張誌仁
國立中央大學機械研究所碩士 本公司行銷業務處處長
董    事 香港商聯滔電子有限公司
代表人:黃昭仁
美國西北大學法學碩士
精英電腦股份有限公司法務長
立訊精密工業股份有限公司法務總監
董    事 范國基 Grand Canyon University MBA 立訊精密工業股份有限公司業務總監
獨立董事 詹賀博 文化大學企研所
建興電子科技股份有限公司副理
光隆實業股份有限公司董事長
獨立董事 鍾鼎君 國立臺灣大學國際企業學研究所
台翰精密科技股份有限公司董事
安橋資產管理(股)公司董事總經理
台橋投資(股)公司董事長
富驊企業(股)公司董事之法人代表人
偉訓科技(股)公司董事
監 察 人 華瑋投資股份有限公司
代表人:林秋炭
東海大學企研所碩士
華碩電腦副投資長
和碩聯合科技(股)公司財務長
華琦電子工業(股)公司董事長
華謙商貿(上海)監事
旭碩科技(重慶)有限公司監事
監 察 人 徐嘉德 美國哈佛大學企業策略管理系證書
美國波士頓大學國際貿易管理碩士
美國波士頓大學國際關係系學士
春祐企業有限公司總經理
和麗投資有限公司董事
久威國際股份有限公司董事
光隆實業股份有限公司薪酬委員
監 察 人 蔡佳衞 立訊精密工業股份有限公司業務總監 立訊精密工業股份有限公司業務副總

 

Important resolution of the board of directors

Board of Directors Date Important resolution Resolution results and implementation
Board of Directors 2017.11.10 1.Recognition of bank financing credit case.
2.Formulation of “Property Management Procedure”.
3.Revision of the “Rules of Procedure of the Board of Directors”.
4.To set the “Rules on the scope of duties of independent directors”.
5.Set 107 annual audit plan.
6.endorsement guarantee the use of the seal custodian case.
7.2018 of a certified public accountant and assessment of accountant’s independence and competence.
Each admitted and discussing matter was approved by the attending directors without objection.
Board of Directors 2017.08.07 1.Recognition of bank financing credit case.
2.Endorsement to ensure the new case.
3.Amendment of “Bill Acceptance Procedure” case.
Each admitted and discussing matter was approved by the attending directors without objection.
Board of Directors 2017.07.07 1.Through the SPEEDTECH (HK) CO., LIMITED to the mainland Kunshan investment case.
2.Sale of equipment to Li Xun Electronic Technology (Kunshan) Co., Ltd. case.
3.General manager appointed case.
4.Change the director of subsidiary.
Each admitted and discussing matter was approved by the attending directors without objection.
Board of Directors 2017.05.08 1.Discuss amendments to the “Articles of Association” section of the bill.
2.Discussion and amendment of the Company “Proceeding of Disposal or Disposal of Assets”.
3.By-election of the twelfth chairman of the case.
4.Restriction on the restriction of the non-compete conduct of CAI Zhenlong, the representative of the Company director.
5.Change the case of convening shareholders general meeting for 2017.
Each admitted and discussing matter was approved by the attending directors without objection.
Board of Directors 2017.03.24 1.Bank credit recognition credit case.
2.2016 Business Report and Financial Statements.
3.Profit and Loss for 2016 Replenishment.
4.Internal auditing of certified public accountants appointed by the Company Proposed change of accountant and appraisal accountant Independence and proper case.
5.Companies engaged in forward foreign exchange transactions.
6.Discuss the amendment of the Company and its subsidiaries “Loans and loans and others and endorsed guarantee management procedures” case.
7.Discussion on amending the “Management Procedure for Prevention of Insider Trading” case.
8.Statement of Internal Control System for 2016.
9.Held the shareholders’ general meeting of 2017 and the convening of the case.
Each admitted and discussing matter was approved by the attending directors without objection.
Board of Directors 2016.11.11 1.Bank credit recognition credit case.
2.2017 Annual Operating Plan and Budget.
3.The proposal of compensation and remuneration committee approved by the Company for consideration and approval.
4.Discussion set 2017 annual audit plan.
5.Discuss the setting up of the “Share Operation Management Procedure”.
Each admitted and discussing matter was approved by the attending directors without objection.
Board of Directors 2016.08.12 1.Bank credit recognition credit case.
2.Endorsement of the company to ensure the new case.
3.Discuss the appointment of members of the Fourth Remuneration Committee of the Company.
4.Allotment of special dividends 2007 and 2008 years arrears and matters relating to the base date of dividends for the distribution of ordinary shares.
5.The Board of Directors has formulated the performance evaluation measures.
6.The “Appointment and Assessment of Visa Accountants” of the Company was fixed.
Each admitted and discussing matter was approved by the attending directors without objection.
Temporary board 2016.06.24 1.Election of the Company 12th chairman of the case. Each admitted and discussing matter was approved by the attending directors without objection.