本公司設董事七至九人，監察人二至四人，均由股東會就有行為能力之人選任之，任期均為三年，連選均得連任。董事名額中設置獨立董事，獨立董事名額不得少於二人且不得少於董事席次五分之一，其選任方式採候選人提名制度，由股東會就獨立董事候選人名單中選任之，負責協助董事會審議公司財務報表、重大之資產交易等相關事項，以確保公司經營符合政府相關法令與實務規範。監察人負責執行相關法令所規定之監察人職權，監督公司業務之執行。
| Title | Name | Date First Elected | Shareholding When Elected |
Current Shareholding (106.04.17止) |
Selected Current Positions in the Company and Other Companies |
||
| Share | % | Share | % | ||||
| Chairman | Institutional Shareholder: Ren Ying Industrial Co., LtdChang, Fang-Cheng | 91.05.14 | 3,884,224 | 3.48% | 3,884,224 | 3.48% | 1.President, Sunnyfriend 2.Chairman of -Zhi Peng Technology Co., Ltd. -Zhen Xin Environmental TechnologyCo., Ltd. -Chin Hsin Environmental Technology Co., Ltd. -Liang Wei Environmental Technology Co., Ltd. -Beijing Ruentex Environmental Technology Corporation -Jiangsu Suqian Ruentex Environmental Technology Corporation -Langfang Ruentex |
| Director | Institutional Shareholder： Yuan Ting Investment Co., LtdCheng, Ming-Yuan | 91.05.14 | 8,316,496 | 7.46% | 8,316,496 | 7.46% | 1.Chairman of -Cosmactive Broadband Network Co. ,Ltd -Yuan Ting Investment Co., Ltd 2.Director, Twoway Communications, Inc. |
| Director | Institutional Shareholder： Ruentex Development Co., LtdYeh, Tien-Chi | 97.06.10 | 29,677,148 | 26.62% | 29,677,148 | 26.62% | Vice President, Financial Department, Ruentex Development Co., Ltd. |
| Director | Institutional Shareholder： Ruentex Development Co., LtdLi, Tien-Chieh | 97.06.10 | 29,677,148 | 26.62% | 29,677,148 | 26.62% | 1.Vice President, Funding Management Department, Ruentex Industries Ltd 2.Supervisor, Ruentex Materials Co., Ltd 3.Director, Ruentex Industries Ltd |
| Independent Director | Chen, Pao-Chi | 103.6.30 | - | - | - | - | 1.Professor, Lunghwa University of Science and Technology |
| Independent Director | Tsai, Chin-Pao | 103.6.30 | - | - | - | - | 1.Director, TransGlobe Life Insurance, Inc. 2.Independent Director, Star Travel Corporation 3.Director, FCB Leasing Co., Ltd 4.Chairman, Jia Guang Development Enterprise Co., Ltd 5.Chairman, Wan Shi Da Development Enterprise Co., Ltd 6.Director, Orient Recreation and Development Corp. 7.Director, Tuntex Incorporation 8.Director, FCB International Leasing Ltd 9.Director, FCB Leasing(Xiamen) Ltd 10. Independent Director, Tanvex BioPharma, Inc. 11.Independent Director, Zenitron Corporation 12.Supervisor, Jin Shi Bang Business Management (Xiamen) Co., Ltd 13.Supervisor,Ji Tai Estate Xiamen Co., Ltd |
| Independent Director | Kuo, Tu-Mu | 105.6.16 | - | - | - | - | 1.Professor and Associate Dean, School of Law, Fu Jen Catholic University 2.Chair, Department of Financial and Economic Law, Fu Jen Catholic University 3.Director, Master program of Financial and Economic Law, Fu Jen Catholic University 4.Adjunct Professor, School of Law, Soochow University 5.Independent Director, Yuanta Futures Co., Ltd 6.Independent Director, Yuanta Life Insurance Co., Ltd 7.Supervisor, Eminent VC Corporation 8.Director, Cho Pharma, Inc. |
| Supervisor | Institutional Shareholder： Da Lun Investment Co., Ltd Lin, Chin-Tzu | 104.6.8 | 1,120,496 | 1.00% | 1,120,496 | 1.00% | 1.Vice President, Accounting Department, Ruentex Development Co., Ltd 2.Supervisor, Ruentex Industries Ltd 3.Supervisor, Ruentex Materials Co., Ltd |
| Supervisor | Hsu, Chin-Shui | 103.6.30 | 110,366 | 0.10% | 110,366 | 0.10% | 1.Adjunct Assistant Professor, Soochow University 2.Adjunct Assistant Professor, Shih Chien University |
| Supervisor | Chen, Chih-Chuan | 94.04.01 | 92,000 | 0.08% | 92,000 | 0.08% | 1.Vice President, Investment Department, Huei Hong Investment Co., Ltd 2.Chairman, TaiMed Biologics, Inc. 3.Director, OBI Pharma, Inc. 4.Supervisor, RT-Mart International Co., Ltd. 5.Supervisor, Ruentex Industries Ltd 6.Supervisor, Ruen Chen Investment Holding Co., Ltd. |