About SGH

Press Center Products

Investor Relations

Contact Us

investor

Index > Investor Relations > Corporate Governance > Board of Directors > Diversity of Board Members Policy

Corporate Information

Company Profile Organization Chart Management Team

Financials

Monthly Revenue Financial Reports

Corporate Governance

Board of Directors Functional Committees Organization and Operation of Internal Audit Department Major Internal Policies

Shareholders Services

Stock Quote Shareholders' Meeting Major Shareholders SGH Material Information Dividend Information Investor Conference

Stakeholder Engagement

Investor Relations and Media Contacts Employee Services Customer Services Procurement Services Business Conduct

Corporate Governance - Board of Directors

Basic Information of the Board Members Diversity of Board Members Policy Attendance Status of the Board of Directors Continuing Education for the Board of Directors Communication Situation between the Independent Directors and Internal Audit Officers Communication Situation between the Independent Directors and Auditors Performance Evaluation of Board of Directors

董事會成員共七席		多元化核心項目
董事姓名	性別	經營管理	產業知識	財務會計	法律、法規
謝智通	男	V	V
謝淑韞	女	V	V
謝明運	男	V	V
高峰	男	V	V	V
高孔廉	男			V
陳明璋	男	V
林廷澤	男	V		V