Directors (And Other Officers)
| Concept |
As at 2025-03-31 |
As at 2025-03-31 |
As at 2025-03-31 |
As at 2025-03-31 |
As at 2025-03-31 |
As at 2025-03-31 |
As at 2025-03-31 |
As at 2025-03-31 |
As at 2025-03-31 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position | — |
取締役監査等委員
|
取締役監査等委員
|
代表取締役CEO
|
取締役監査等委員
|
取締役
|
取締役COO
|
取締役監査等委員
|
取締役CIO
|
| Name | — |
簡 立峰Lee-Feng Chien
|
余 若凡Jo-Fan Yu
|
游 直翰Chih-Han Yu
|
本村 天
|
涂 正廷Jeng-Ting Tu
|
李 婉菱Wan-Ling Lee
|
何 經華Ching-Hua Ho
|
蘇 家永Chia-Yung Su
|
| Date of birth | — |
1963-03-25
|
1975-01-29
|
1979-04-03
|
1976-09-30
|
1980-07-22
|
1980-10-14
|
1956-05-10
|
1982-03-21
|
| Career summary | — | ||||||||
| Term of office | — |
(注)４
|
(注)４
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)５
|
(注)３
|
| Number of shares held (Ordinary shares) |
24,308,120
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
14,254,472
xbrli:shares
|
xbrli:shares
|
141,380
xbrli:shares
|
5,951,548
xbrli:shares
|
xbrli:shares
|
3,960,720
xbrli:shares
|