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03-4856365

board of directors

Diversity of directors

The company advocates and respects the policy of diversification of directors. In order to strengthen corporate governance and promote the sound development of the composition and structure of the board of directors, it is believed that the policy of diversification will help improve the overall performance of the company. The selection and appointment of members of the board of directors is based on the principle of meritocracy, and they have multiple complementary capabilities across industries. The professional background of the members covers management, science and engineering, accountants, and industrial operators. Giving professional advice from different perspectives is of great help in improving the company’s business performance and management efficiency.

Multicultural Core

 

                Director name

Basic component

Ability

Country of Citizenship

Gender

Age

Independent directors’ term of office

Operational Judgment

Management

International Market View

Industry knowledge

Crisis management

leadership and decision making

Risk Management

41~50age

51~60age

61~70age

Under 3 years

Over 3 years

Sven Huang

R.O.C

Boy

 

 

 

 

Frank Yang

Boy

 

 

吳振忠

Boy

 

 

謝漢銘

Boy

 

 

古思明

Boy

 

 

 

朱建成

Boy

 

 

 

詹俊裕

Boy

 

 

 

 

Directors and Independent Directors

Title

Name

Date of appointment

Term of office

Date of initial appointment

Chairman

Sven Huang

110.03.30

3

103.03.12

Director

Frank Yang

110.03.30

3

110.03.30

Director

吳振忠

110.03.30

3

106.04.28

Director

謝漢銘

110.03.30

3

110.03.30

Independent Director

古思明

110.03.30

3

110.03.30

Independent Director

朱建成

110.03.30

3

110.03.30

Independent Director

詹俊裕

110.03.30

3

110.03.30