公司治理

董事会
我们的董事会成员为董事或股东所选出,现任董事会成员共五人。
姓名 | 职务/职称 | |
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![]() | 吴炳昇 | 奇景光电董事长、奇景光电创办人 |
![]() | 吴炳昌 | 奇景光电首席执行官、奇景光电共同创办人 |
![]() | 洪源全 | 统一综合证券股份有限公司独立董事, 前中国钢铁股份有限公司财务长 |
![]() | 苏炎坤 |
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![]() | 陈良基 |
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董事会成员
奇景光电的董事会当前由五位成员组成,其中三人依经修订的纳斯达克营业细则第5605 (a)(2)条所明列为独立董事;除董事长吴炳昇博士与首席执行官吴炳昌为兄弟外,其他董事会成员相互之间并无亲属关系。
Board Diversity Matrix
Board Diversity Matrix (As of March 31, 2024) | ||||
Country of Principal Executive Offices | TAIWAN,REPUBLIC OF CHINA | |||
Foreign Private Issuer | Yes | |||
Disclosure Prohibited Under Home Country Law | No | |||
Total Number of Directors | 5 | |||
| Female | Male | Non-Binary | Did Not Disclose Gender |
Part I: Gender Identity |
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Directors | – | 5 | – | – |
Part II: Demographic Background |
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Underrepresented Individual in | – | |||
LGBTQ+ | – | |||
Did Not Disclose Demographic | – |