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> 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
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