Board of Directors
Organization and Responsibilities of the Board of Directors
The Board's responsibilities include: supervising the achievement of annual objectives and the promotion of operating performance, providing strategies and guidance for the operating team, and supervising the abidance of each law and regulation to ensure shareholders' maximum interests. In addition to supervising business implementation, the Board is also in charge of inspection and examination of financial statements and the implementation of internal control systems. All supervisors must attend board meetings to observe operation and express their statements, so that the Board may catch or find unusual conditions immediately
Member of Board of Directors
| Title | Name | Major Education & Experience | Current Position |
|---|---|---|---|
| 召集人及 會議主席 駿日(股)公司 代表人董事長 | 吳 偉 國 | 加拿大英屬哥倫比亞大學 材料工程系 駿日(股)公司 董事長 | 本公司 董事長兼執行長 Macnica Cytech Pte. Ltd. Director Macnica Cytech Ltd. Director Macnica Galaxy International Ltd. 經理人 安馳科技(股)公司 董事長兼執行長 駿日(股)公司 董事長 Galaxy Technology Holdings Co., Ltd. 經理人 數位資安系統(股)公司 法人董事代表人 |
| 駿日(股)公司代表人董 事 | 莊 文 杰 | 中華工業專科學校 電子工程科 茂綸股份有限公司 副總經理 | 本公司 總經理 駿日(股)公司 監察人 數位資安系統(股)公司 法人董事代表人 |
| 駿日(股)公司代表人董 事 | 張 聖 鑫 | 淡江大學 電子工程系 美商超微半導體台灣分公司 專案經理 | 本公司 副總經理 駿日(股)公司 法人董事代表人 |
| 獨立董事 | 陳 冠 霖 | Columbia University, Business School. MBA Masters of Business Administrations Taimetco International, President University of California at Berkeley. BA Major in Economics. 俊良貿易(股)公司 財務長 | 本公司 獨立董事 震宇投資股份有限公司 董事長 |
| 獨立董事 | 周 維 平 | Johns Hopkins University Post Master Certificate of Computer Science 國立交通大學 控制工程學系 碩、學士 博鴻科技行銷股份有限公司 董事長 | 本公司 獨立董事 |
| 獨立董事 | 范 卿 芸 | Columbia University School International and Public Affairs SIPA ULSee Inc. 財務總監 | 本公司 獨立董事 新加坡商韋能能源台灣分公司 經理 |
| 獨立董事 | 林 家 如 | Stanford Law School Corporate Governance & Practice LL.M 創拓國際法律事務所 律師 | 本公司 獨立董事 創拓國際法律事務所 律師 |
The attendance status of Board of Directors
In 2025, the Board of Directors convened five meetings. The attendance record of each Director is as follows:
| Title | Name | Actual Attendance Count | Number of Attendances by Proxy | Actual Attendance Rate (%) | Remarks |
|---|---|---|---|---|---|
| Chairman of the Board and Legal Representative, Macnica Chungju Co., Ltd. | Wu Wei-Kuo | 5 | 0 | 100% | |
| Representative Director, Macnica Chungju Co., Ltd. | Chuang Wen-Chieh | 2 | 0 | 100% | Newly appointed on 2025/06/01 |
| Representative Director, Macnica Chungju Co., Ltd. | Chen Tzu-Kuang | 3 | 0 | 100% | Stepping down on 2025/05/31 |
| Representative Director, Macnica Chungju Co., Ltd. | Chang Sheng-Hsin | 5 | 0 | 100% | |
| Independent Director | Chen Kuan-lin | 5 | 0 | 100% | |
| Independent Director | Chou Wei-Ping | 5 | 0 | 100% | |
| Independent Director | Lin Chia-Ju | 5 | 0 | 100% | |
| Independent Director | Fan Ching-Yun | 5 | 0 | 100% |
Major Resolutions of Board Meetings
Articles of Incorporation
Investors conference
Year | Quarterly | Investor Conference Recording | Investor Conference Presentation |
| 114 | Q2 | Please visit ...Investor Conference Recording | Please visit ...Investor Conference Presentation |
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