董事會組織及職權Board Organization & Powers
組織編制：設董事九至十一人，任期三年，連選得連任。獨立董事人數不得少於三人，採候選人提名制度。 Composition: Composed of 9 to 11 directors serving 3-year terms, eligible for re-election. At least 3 independent directors are required under a candidate nomination system.
董事會成員資料表Board Members Profile
國立台灣大學商學碩士，席倫伯格(股)公司總經理。M.S. in Business, National Taiwan University. President of Schlumberger Taiwan.
矽格(股)公司董事長暨執行長，矽格國際、聯測、矽格聯測、台星科、台星測、格星董事長；渤格、安搏生、崇碁董事。Chairman & CEO of Sigurd Microelectronics. Chairman of Sigurd International, Winstek Semiconductor, Winstek Testing, Ge-Xing and other Sigurd affiliates; Director of several affiliated companies.
美國伊利諾理工學院研究所畢，華鴻科技總經理3年，福懋科技IC測試處協理，日月光美國分公司業務協理。M.S., Illinois Institute of Technology, USA. General Manager of Amtek (3 years); VP of IC Testing at Formosa Advanced Technologies; Sales VP at ASE U.S. branch.
本公司總經理，台星科企業(股)公司董事及總經理，台星測企業(股)公司董事及總經理。President of the Company; Director & President of Winstek Semiconductor; Director & President of Winstek Testing.
國立交通大學電子物理系，國立交通大學高階管理學碩士，歐像科技(股)公司總經理，致茂科(股)公司半導體事業部總經理。B.S. in Electrophysics and EMBA, National Chiao Tung University. GM of Ou-Hsiang Technology; GM of Semiconductor Division at Chroma ATE.
矽格（股）公司副董事長暨總經理暨營運長，Bloomeria、台星科、台星測、安搏生、聯測、矽格聯測、格星、崇碁、歐普司、Valuenet董事。Vice Chairman, President & COO of Sigurd Microelectronics; Director of Bloomeria, Winstek Semiconductor, Winstek Testing, Ge-Xing, Valuenet and other affiliated companies.
國立台灣技術學院電子工程系，席倫伯格系統科技(股)公司總經理。B.S. in Electronic Engineering, National Taiwan Institute of Technology. GM of Schlumberger Systems Technology.
矽格（股）公司董事暨資深執行副總經理，矽興、誠遠、崇碁、崇誠董事長；晨君(股)公司、鴻泰興、Bloomeria、矽格聯測、台星科、格星、優普士董事。Director & Senior Executive VP of Sigurd Microelectronics; Chairman of several affiliated companies; Director of Bloomeria, Winstek Semiconductor, Ge-Xing and other affiliated companies.
國立成功大學電機工程學系，鴻谷科技（股）公司董事長，華新先進執行副總經理暨技術長，宏宇半導體(股)公司董事長暨總經理。B.S. in Electrical Engineering, National Cheng Kung University. Chairman of Hong-Gu Technology; Executive VP & CTO of Walsin Advanced; Chairman & GM of Hong-Yu Semiconductor.
矽格（股）公司董事暨副營運長暨資深執行副總經理，矽興、矽格聯測、台星科、崇誠董事。Director, Deputy COO & Senior Executive VP of Sigurd Microelectronics; Director of Winstek Semiconductor and other affiliated companies.
國立台灣大學商學碩士。M.S. in Business, National Taiwan University.
矽格（股）公司執行副總經理；矽格聯測總經理、矽興、台星科、矽格聯測董事。Executive VP of Sigurd Microelectronics; President of Sigurd L&K; Director of Winstek Semiconductor and other affiliated companies.
國立臺灣大學商學碩士，曾任嘉新水泥（股）公司總經理室投資／理財高級專員、董事長特別助理、稽核室主任、主任秘書，華東水泥國際／嘉泥建設／嘉基國際公司監察人。M.S. in Business, National Taiwan University. Former Senior Investment Specialist, Special Assistant to Chairman, Chief Auditor and Chief Secretary at Chia Hsin Cement; Supervisor of Hua Tung Cement International, Chia Hsin Construction and Chia Chi International.
本公司薪酬委員，矽格（股）公司獨立董事及薪酬委員。Remuneration Committee member of the Company; Independent Director and Remuneration Committee member of Sigurd Microelectronics.
Master of Science, Rochester Institute of Technology, Rochester, New York, USA。M.S., Rochester Institute of Technology, Rochester, New York, USA.
有30多年經驗在半導體製造廠和封裝測試產業中的工程管理、先進封裝技術和供應鏈運營，曾任台積電先進封裝業務營運處處長，本公司薪酬委員。Over 30 years of experience in engineering management, advanced packaging technology and supply chain operations across semiconductor foundry and OSAT industries. Former Director of Advanced Packaging Business Operations at TSMC; Remuneration Committee member of the Company.
中原大學財經法律學系碩士。LL.M. in Financial and Economic Law, Chung Yuan Christian University.
義隆電子(股)公司法務室副處長暨發言人，新竹科學園區工業同業工會智慧財產權暨法務委員會副召集人。Deputy Director of Legal Affairs and Spokesperson at ELAN Microelectronics; Deputy Convener of the Intellectual Property and Legal Affairs Committee, Hsinchu Science Park Industrial Association.
多元化政策與落實情形Diversity Policy & Implementation
| 職稱Title | 董事姓名Name | 國籍或註冊地Nationality | 營運判斷Operational Judgment | 會計及財務分析Accounting & Financial Analysis | 經營管理Management | 危機處理Crisis Management | 產業知識Industry Knowledge | 國際市場觀International Market Perspective | 領導決策Leadership & Decision Making |
|---|---|---|---|---|---|---|---|---|---|
| 董事長Chairman | 黃興陽註Hsing-Yang HuangNote | 中華民國R.O.C. | ✓ | ✓ | ✓ | ✓ | ✓ | ✓ | ✓ |
| 董事Director | 翁志立Chih-Li Weng | 中華民國R.O.C. | ✓ | ✓ | ✓ | ✓ | ✓ | ✓ | ✓ |
| 董事Director | 葉燦鍊註Tzan-Lien YehNote | 中華民國R.O.C. | ✓ | ✓ | ✓ | ✓ | ✓ | ✓ | ✓ |
| 董事Director | 吳敏弘註Min-Hong WuNote | 中華民國R.O.C. | ✓ | ✓ | ✓ | ✓ | ✓ | ✓ | ✓ |
| 董事Director | 郭旭東註Hsu-Tung KuoNote | 中華民國R.O.C. | ✓ | ✓ | ✓ | ✓ | ✓ | ✓ | ✓ |
| 董事Director | 謝照宏註Chao-Hung HsiehNote | 中華民國R.O.C. | ✓ | ✓ | ✓ | ✓ | ✓ | ✓ | ✓ |
| 獨立董事Independent Director | 林敏愷Min-Kai Lin | 中華民國R.O.C. | ✓ | ✓ | ✓ | ✓ | ✓ | ✓ | ✓ |
| 獨立董事Independent Director | 王 典Dian Wang | 中華民國R.O.C. | ✓ | ✓ | ✓ | ✓ | ✓ | ✓ | ✓ |
| 獨立董事Independent Director | 蔡淑馨Shu-Hsin Tsai | 中華民國R.O.C. | ✓ | ✓ | ✓ | ✓ | ✓ | — | ✓ |
績效評估執行情形Board Performance Evaluation
董事成員：公司目標與任務之掌握、董事職責認知、對公司營運之參與程度、內部關係經營與溝通、董事之專業及持續進修、內部控制。
功能性委員會：對公司營運之參與程度、委員會職責認知、委員會決策品質、委員會組成及成員選任、內部控制。 Board: Participation in company operations, quality of Board decisions, composition and structure, director selection and continuing education, internal control.
Individual Directors: Understanding of corporate goals and missions, awareness of duties, participation in operations, internal relationship management and communication, professionalism and continuing education, internal control.
Functional Committees: Participation in company operations, awareness of committee duties, quality of decisions, composition and member selection, internal control.
| 年度Year | 評估期間Period | 評估方式Method | 評估結果Result | 外部評估機構External Institution |
|---|---|---|---|---|
| 113年度FY2024 | 113.01.01 – 113.12.31Jan 1 – Dec 31, 2024 | 董事成員自評Self-evaluation | 良好Favourable | —— |
| 112年度FY2023 | 112.01.01 – 112.12.31Jan 1 – Dec 31, 2023 | 董事成員自評Self-evaluation | 良好Favourable | —— |
| 111年度FY2022 | 111.01.01 – 111.12.31Jan 1 – Dec 31, 2022 | 董事成員自評Self-evaluation外部評估External | 良好Favourable | 社團法人臺灣誠正經營學會Taiwan Integrity Management Association |
| 評估週期Cycle | 評估期間Period | 評估範圍Scope | 評估方式Method | 評估內容Content |
|---|---|---|---|---|
| 每年執行一次Annually | 113年1月1日至 113年12月31日Jan 1 – Dec 31, 2024 |
|
董事成員自評Self-evaluation by Board members | 董事會績效評估：
對公司營運之參與程度、董事會決策品質、董事會組成與結構、董事的選任及持續進修、內部控制。
董事成員績效評估：
公司目標與任務之掌握、董事職責認知、對公司營運之參與程度、內部關係經營與溝通、董事之專業及持續進修、內部控制。
功能性委員會績效評估：
對公司營運之參與程度、功能性委員會職責認知、功能性委員會決策品質、功能性委員會組成及成員選任、內部控制。Board Evaluation:
Participation in company operations, quality of Board decisions, Board composition and structure, selection and continuing education of directors, internal control.
Individual Director Evaluation:
Understanding of corporate goals and missions, awareness of directors’ duties, participation in company operations, internal relationship management and communication, professionalism and continuing education, internal control.
Functional Committee Evaluation:
Participation in company operations, awareness of committee duties, quality of committee decisions, committee composition and member selection, internal control. |
| 評估週期Cycle | 評估期間Period | 評估範圍Scope | 評估方式Method | 評估內容Content |
|---|---|---|---|---|
| 每年執行一次Annually | 112年1月1日至 112年12月31日Jan 1 – Dec 31, 2023 |
|
董事成員自評Self-evaluation by Board members | 董事會績效評估：
對公司營運之參與程度、董事會決策品質、董事會組成與結構、董事的選任及持續進修、內部控制。
董事成員績效評估：
公司目標與任務之掌握、董事職責認知、對公司營運之參與程度、內部關係經營與溝通、董事之專業及持續進修、內部控制。
功能性委員會績效評估：
對公司營運之參與程度、功能性委員會職責認知、功能性委員會決策品質、功能性委員會組成及成員選任、內部控制。Board Evaluation:
Participation in company operations, quality of Board decisions, Board composition and structure, selection and continuing education of directors, internal control.
Individual Director Evaluation:
Understanding of corporate goals and missions, awareness of directors’ duties, participation in company operations, internal relationship management and communication, professionalism and continuing education, internal control.
Functional Committee Evaluation:
Participation in company operations, awareness of committee duties, quality of committee decisions, committee composition and member selection, internal control. |
| 評估週期Cycle | 評估期間Period | 評估範圍Scope | 評估方式Method | 評估內容Content |
|---|---|---|---|---|
| 每年執行一次Annually | 111年1月1日至 111年12月31日Jan 1 – Dec 31, 2022 |
|
董事成員自評Self-evaluation by Board members | 董事會績效評估：
對公司營運之參與程度、董事會決策品質、董事會組成與結構、董事的選任及持續進修、內部控制。
董事成員績效評估：
公司目標與任務之掌握、董事職責認知、對公司營運之參與程度、內部關係經營與溝通、董事之專業及持續進修、內部控制。
功能性委員會績效評估：
對公司營運之參與程度、功能性委員會職責認知、功能性委員會決策品質、功能性委員會組成及成員選任、內部控制。Board Evaluation:
Participation in company operations, quality of Board decisions, Board composition and structure, selection and continuing education of directors, internal control.
Individual Director Evaluation:
Understanding of corporate goals and missions, awareness of directors’ duties, participation in company operations, internal relationship management and communication, professionalism and continuing education, internal control.
Functional Committee Evaluation:
Participation in company operations, awareness of committee duties, quality of committee decisions, committee composition and member selection, internal control. |
| 每三年執行一次Every three years | 111年1月1日至 111年12月31日Jan 1 – Dec 31, 2022 |
整體董事會The entire Board | 委任外部專業機構（社團法人臺灣誠正經營學會）評估Evaluation by an external professional institution (Taiwan Integrity Management Association) |
|
相關文件Related Documents
董事會議事規範、董事會績效評估辦法 請詳見Board Meeting Rules and Board Performance Evaluation Regulations, please see 規章與辦法Regulations & Policies 頁面。page.