Implementation of Board Diversity Policy

請左右滑動表格

Core Competency Diversity Directors	Basic Information							The professional qualifications and hands-on experiences						No spouse or relative within two degrees of kinship between directors.
	Nationality	Gender	Age				Employee Status	Experience in the Industry		Professional Capabilities
	Nationality	Gender	31 to 40	41to50	51o60	61o70	Employee Status	Architecture and Engineering	Finance	Law	Accounting	Risk management	Leadership and Decision-making
Representative of Ruentex Materials Co., Ltd.: Jean, Tsang-Jiunn	ROC	Male				V		V				V	V	V
Representative of Ruentex Materials Co., Ltd.:Ho, Kai-Lin	ROC	Female			V							V	V	V
Lu, Yu-Huang	ROC	Male			V		V	V				V	V	V
Lin, Tzong-Yau	ROC	Male				V			V			V	V	V
Lai, Kwan-Chung	ROC	Male				V			V	V	V	V	V	V
Chiou, Chin-Ting	ROC	Male				V			V		V	V	V	V
Yang, I-Tung	ROC	Male			V			V				V	V	V