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</div></div></div><div id="inkb" class="container edit_lock"><div custom_block_template="true" block_id="customBlockTemplate_1" id="in4v" class="container"><!-- Content here --></div><div data-dirid="30389" data-diridname="董事會" id="igmm" class="frame type_change_frame catalog_frame my-5 allowedit"><div btn_text="1" btn_grid="0" btn_list="0" id="i1ak" class="d-flex justify-content-end switch_control allowedit"><button id="iparj" class="btn_text d-flex bg-transparent border-0 align-items-center mx-1 text-black-50 allowedit"><span class="material-symbols-outlined fs-5 me-1">list</span><span data-i18n="GridText">文字</span></button><button id="ips4v" class="btn_grid d-flex bg-transparent border-0 align-items-center mx-1 allowedit d-none"><span class="material-symbols-outlined fs-5 me-1">grid_on</span><span data-i18n="GridImage">圖片</span></button><button class="btn_list d-flex bg-transparent border-0 align-items-center mx-1 text-black-50 allowedit d-none"><span class="material-symbols-outlined fs-5 me-1">view_list</span><span data-i18n="GridImageAndText">圖文</span></button></div><div class="catalog content row row-cols-sm-4 hover-outside hover_mask gx-0"><div class="templatecontent d-none"><div class="template p-2 py-3"><div class="col hover_protrude_scale bg-white p-2 position-sticky box-shadow type2 hover-dark"><a class="text-black"><figure class="d-flex justify-content-center flex-column mb-0 h-100 max-h"><div class="image_frame d-flex flex-grow-1 justify-content-center align-items-center w-100"><img src="/upload/ksp/htmlConten/94792bef-9ba5-49e8-8d9e-c0c2abfff16c.jpg" class="image gjs-plh-image img-fluid"></div><figcaption class="w-100 position-relative pb1"><div class="title m-0 fs-5 fw-bold p-2 align-itmes-center type1-title">
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詳細介紹
</div></figcaption></figure></a></div></div></div></div><nav aria-label="Catalog Page"><ul class="page_btn d-flex justify-content-center my-5 pagination"><li class="page-item btn_prev"><button class="page-link text-black"><i class="fa-solid fa-angle-left">
</i></button></li><li class="page-item btn_next"><button class="page-link text-black"><i class="fa-solid fa-angle-right">
</i></button></li></ul></nav></div></div><!-- Content here --><div custom_block_template="true" block_id="customBlockTemplate_70629" id="in4v-3" class="container"><!-- Content here --><div id="io0a" class="container-fluid"><h2 class="section-title"><div>現任董事(114/6/27-117/6/26)
</div></h2><div class="scroll-wrapper"><div class="grid-table"><!-- Header Row --><div class="grid-header"><div class="grid-row"><div class="grid-cell col-title border-e" id="ifn6i"><div>職 稱
</div></div><div class="grid-cell col-name border-e" id="itzav"><div id="igni6">姓 名
</div></div><div class="grid-cell col-date border-e" id="iy51v"><div>選(就)任日期
</div></div><div class="grid-cell col-term border-e" id="iwqjj"><div>任期
</div></div><div class="grid-cell col-first border-e" id="in11w"><div id="i9kne">初次選任日期
</div></div><div class="grid-cell col-edu" id="i2e3b"><div>主要經(學)歷
</div></div></div></div><!-- Body Content --><div class="grid-body"><!-- 法人董事 世易 1 --><div class="grid-row"><div class="grid-cell col-title border-e"><div>法人董事
</div></div><div class="grid-cell col-name border-e"><div class="w-100"><div>世易水泥(股)公司
</div><div class="mt-2">代表人：陳韻如
</div></div></div><div class="grid-cell col-date border-e"><div>114.06.27
</div></div><div class="grid-cell col-term border-e"><div>三年
</div></div><div class="grid-cell col-first border-e"><div class="w-100 text-center"><div id="i8qxnp">96.06.13
</div><div class="mt-1">90.12.30
</div></div></div><div class="grid-cell col-edu edu-list"><div><div>美國杜蘭大學企管EMBA
</div><div>立光建設(股)公司董事長
</div><div>幸福水泥(股)公司執行副總經理
</div></div></div></div><!-- 法人董事 世易 2 --><div class="grid-row"><div class="grid-cell col-title border-e"><div>法人董事
</div></div><div class="grid-cell col-name border-e"><div class="w-100"><div>世易水泥(股)公司
</div><div class="mt-2">代表人：蕭宇翔
</div></div></div><div class="grid-cell col-date border-e"><div>114.06.27
</div></div><div class="grid-cell col-term border-e"><div>三年
</div></div><div class="grid-cell col-first border-e"><div class="w-100 text-center"><div>96.06.13
</div><div class="mt-1">113.10.17
</div></div></div><div class="grid-cell col-edu edu-list"><div><div>美國印第安那大學凱萊商學院
</div><div>幸福水泥(股)公司董事長特別助理
</div></div></div></div><!-- 董事 張祥麟 --><div class="grid-row"><div class="grid-cell col-title border-e"><div>董事
</div></div><div class="grid-cell col-name border-e"><div>張祥麟
</div></div><div class="grid-cell col-date border-e"><div>114.06.27
</div></div><div class="grid-cell col-term border-e"><div>三年
</div></div><div class="grid-cell col-first border-e"><div>96.06.13
</div></div><div class="grid-cell col-edu edu-list"><div><div>大同中學
</div><div>旭和建材(股)公司總經理
</div></div></div></div><!-- 董事 程尚楷 --><div class="grid-row"><div class="grid-cell col-title border-e"><div>董事
</div></div><div class="grid-cell col-name border-e"><div>程尚楷
</div></div><div class="grid-cell col-date border-e"><div>114.06.27
</div></div><div class="grid-cell col-term border-e"><div>三年
</div></div><div class="grid-cell col-first border-e"><div>108.06.12
</div></div><div class="grid-cell col-edu edu-list"><div><div>美國 Suffolk University MBA
</div><div>海華投資(股)公司經理
</div><div>花旗銀行財務主管(理財部)
</div></div></div></div><!-- 獨立董事 王志誠 --><div class="grid-row"><div class="grid-cell col-title border-e"><div>獨立董事
</div></div><div class="grid-cell col-name border-e"><div>王志誠
</div></div><div class="grid-cell col-date border-e"><div>114.06.27
</div></div><div class="grid-cell col-term border-e"><div>三年
</div></div><div class="grid-cell col-first border-e"><div>105.06.15
</div></div><div class="grid-cell col-edu edu-list"><div><div>中國信託產物保險(股)公司董事長
</div><div>岱宇國際(股)公司獨立董事
</div><div>智冠科技(股)公司獨立董事
</div><div>樂迦再生科技(股)公司獨立董事
</div><div>台灣人壽(股)公司董事
</div><div>國立政治大學法學博士
</div><div>國立中正大學研究傑出特聘教授(終身榮譽職)
</div><div>中國文化大學法學院教授、副校長、院長
</div><div>財團法人金融消費評議中心董事
</div><div>金融研究發展基金管理委員會委員
</div><div>行政院公平交易委員會副主委室專員、機要秘書
</div><div>行政院諮議
</div><div>財政部金融局秘書、總核稿
</div><div>中央存款保險(股)公司諮詢委員
</div></div></div></div><!-- 獨立董事 邵揚威 --><div class="grid-row"><div class="grid-cell col-title border-e"><div>獨立董事
</div></div><div class="grid-cell col-name border-e"><div>邵揚威
</div></div><div class="grid-cell col-date border-e"><div>114.06.27
</div></div><div class="grid-cell col-term border-e"><div>三年
</div></div><div class="grid-cell col-first border-e"><div>108.06.12
</div></div><div class="grid-cell col-edu edu-list"><div><div>國立臺北科技大學工程科技研究所博士
</div><div>雅比斯建設(股)公司總經理
</div><div>中華財經策略協會副理事長
</div><div>CCIM臺灣不動產投資協會榮譽理事長
</div></div></div></div><!-- 獨立董事 彭景曼 --><div class="grid-row"><div class="grid-cell col-title border-e"><div>獨立董事
</div></div><div class="grid-cell col-name border-e"><div>彭景曼
</div></div><div class="grid-cell col-date border-e"><div>114.06.27
</div></div><div class="grid-cell col-term border-e"><div>三年
</div></div><div class="grid-cell col-first border-e"><div>114.06.27
</div></div><div class="grid-cell col-edu edu-list"><div><div>新竹、苗栗地方法院勞動調解委員
</div><div>新竹地方法院民事調解委員
</div><div>中國電器股份有限公司獨立董事
</div><div>茂德股份有限公司人力資源處暨法務部主管
</div><div>臺灣科學工業園區科學工業同業公會人力資源委員會法務小組召集人
</div><div>理律法律事務所公司投資部及新竹所資深法律專員
</div><div>益盟股份有限公司顧問
</div><div>大誠會計師事務所兼職顧問
</div><div>新竹市政府東區第八屆調解委員會委員
</div><div>新竹市政府醫事懲戒委員會委員
</div></div></div></div></div></div></div><div class="mt-2 text-muted small d-xl-none text-center"><div>(Swipe left/right to view full table)
</div></div></div></div>