公司治理

Board Members

TitleNameEducation and experience
Director Representative of Ruentex Materials Co., Ltd.：
Jean, Tsang-Jiunn

Osaka College of Design, Japan

Chairman of Ruentex Development Co., Ltd.

Chairman of Ruentex Construction & Development Co., Ltd.

Chairman of Ruentex Xu-Zhan Development Co., Ltd.

Chairman of Ruentex Bai-Yi Development Co., Ltd.

Chairman of Ruentex Innovative Development Co., Ltd.

Chairman of City-Link Development Co., Ltd.
Director Representative of Ruentex Materials Co., Ltd.：
Ho, Kai-Lin

Department of Mechanical Engineering, Lee-Ming Institute of Technology.

President of Ruen Fu Newlife Corp.

Director of Ruentex Development Co., Ltd.
Director Lu, Yu-Huang

Master of Civil Engineering, National Central University.

President of Ruentex Interior Design Inc.

Vice President of Ruentex Engineering & Construction Co., Ltd.

Special Assistant of Ruentex Construction & Engineering Co., Ltd.
Director Lin, Tzong-Yau

PhD, Economics, University of Southern California, USA士

Head of Department of Economic Research, Central Bank

中Deputy Head of Researcher of Department of Economic Research and Business Department, Central Bank

Director of Mega Financial Holding Company Limited

Director of Representative Office of the Republic of China in New York, USA

Director of Taiwan Academy of Banking and Finance

Director of Yuanta-Polaris Research Institute
Independent Director Lai, Kwan-Chung

EMBA, National Taiwan University

Master, School of Law, Soochow University

Master of Accounting, Soochow University

Chairman, President, Head of Financial Advisory Services, and Head of Audit Services at Deloitte Taiwan

Lecturer of Jinwen University of Science and Technology

Managing Partner of Lai Yuan United CPAs

Senior Advisor, Taishin Financial Holding Co., Ltd.

Independent Director, Taiwan Mobile Co., Ltd.

Director, TriHealth Enterprise Co., Ltd.
Independent Director Chiou, Chin-Ting

Master of Business Administration, National Taiwan University

Chairman of Securities and Futures Investors Protection Center

Chairman of TAIWAN-CA Inc.

Vice President of Taiwan Stock Exchange Corporation

Manager of the Finance Department and Manager of the Listing Department at the Taiwan Stock Exchange Corporation.

Independent Director of TaiMed Biologics, Inc.

Independent Director of OBI Pharma, Inc.
Independent Director Yang, I-Tung

Ph.D., University of Michigan-Ann Arbor.

Professor of Civil and Construction Engineering, National Taiwan University of Science and Technology.

Director of the International Society for Computing in Civil and Building Engineering.

Chairman of Chinese Institute of Civil and Hydraulic Engineering.

Associate Editor of the Journal of Civil Engineering, Korean Society of Civil Engineers.

Head of the Construction Engineering Department, National Taiwan University of Science and Technology.

Head of Taiwan Construction Research Institute.