Ruentex Engineering & Construction Co., Ltd.<br> 1. Master of Management, Asian Institute of Management 2. Director and President, Ruentex Engineering & Construction Co., Ltd. 3. Vice President, Continental Engineering Corporation 4. Plant Manager of RSEA Engineering
Director
Lee, Chih-Hung
Ruentex Engineering & Construction Co., Ltd. 1. Graduate School of Commerce, National Taiwan University 2. Civil Engineer 3. Engineer, Chinese Management Association 4. Chairman, Ruentex Engineering & Construction Co., Ltd. 5. Director and President, Ruentex Development Co., Ltd. 6. Director, Ruentex Industries Ltd.
Director
Hsu, Sheng-Yu
Ruentex Industries Ltd. 1. Business Administration, National Taiwan University 2. Deputy Chairman, RT-Mart Mainland Headquarters 3. President, Ruentex Construction 4. Vice President, Shing Yen Construction & Development
Director
Chen, Hsueh-Hsien
Ruentex Industries Ltd. 1. Master of Civil Engineering, National Central University 2. Vice President, Ruentex Development Co., Ltd. 3. President, Ruentex Property Management & Maintenance Co., Ltd.
Director
Yin, Chung-Yao
Huei Hong Investment Co., Ltd. 1. PhD, University of Oxford, UK 2. Chairman, Nan Shan Life Insurance Co., Ltd. 3. Director, Ruentex Industries Ltd. 4. Director, Ruentex Development Co., Ltd. 5. Director, Ruen Chen Investment Holdings Ltd. 6. Director, Ruentex Engineering & Construction Co., Ltd. 7. Director, Nan Shan General Insurance Company, Ltd.
Director
Yin,Chung-En
Huei Hong Investment Co., Ltd. 1. Master of Institute of Accounting, National Chengchi University 2. Accountant of Everest CPA & Co. Certified Public Accountants 3. Member of the Evaluation and Forensic Accounting Committee and the Tax System Committee of the National Federation of Certified Public Accountants of the Republic of China 4. Member of the Sustainable Development Committee of Taipei City CPA Association
Independent Director
Chen, Ming-Chin
1. Ph.D. in Accounting, University of Arizona, USA 2. MBA, University of Pittsburgh, USA 3. Master of Accounting, National Chengchi University 4. Head of Accounting Department, National Chengchi University 5. Committee Member, Administrative Appeals Commission, Taipei City Government 6. Member of the CPA Discipline Committee, Financial Supervisory Commission 7. Member of the Listing Review Committee, Taiwan Stock Exchange Corporation
Independent Director
Huang, Shi-Jian
1. Doctor of Structural Engineering, University of California, Berkeley, USA 2. Professor, Department of Civil Engineering, National Taiwan University 3. Director, National Center for Research on Earthquake Engineering 4. Chairman, Chinese Taiwan Society for Earthquake Engineering 5. Chairman of the Code Committee of Taiwan Province Concrete Society
Independent Director
Chang, Ta-Peng
1. Ph.D., Northwestern University 2. Head of the Construction Engineering Department, National Taiwan University of Science and Technology 3. Chairman, Taiwan Concrete Institute (TCI) 4. Preliminary Jury for the Public Construction Golden Quality Award, Public Construction Commission 5. On-site Inspector for the MOTC Traffic Gold Award - Construction Category
Audit Committee Members(Convener)
Chen, Ming-Chin
Independent Director
Audit Committee Members
Huang, Shi-Jian
Independent Director
Audit Committee Members
Chang, Ta-Peng
Independent Director
Remuneration Committee Members (Convener)
Chen, Ming-Chin
Independent Director
Remuneration Committee Members
Huang, Shi-Jian
Independent Director
Remuneration Committee Members
Chang, Ta-Peng
Independent Director
Implementation of the Diversity Policy for Board Members
YearDocumentDownload
2023
Implementation of the Diversity Policy for Board Members
( PDF / 327.69KB )
Board of Directors performance assessment(including functional committee)
YearDocumentDownload
2023
Board of Directors performance assessment(including functional committee)
( PDF / 1.03MB )
Communication before Board of Directors
YearDocumentDownload
2023
Communication before Board of Directors
( PDF / 197.99KB )
Operation of the Board of Directors
YearDocumentDownload
2023
Operation of the Board of Directors
( PDF / 169.09KB )
Operation of the Functional Committee
YearDocumentDownload
2023
Operation of the Functional Committee
( PDF / 384.76KB )
Corporate Governance
YearDocumentDownload
2023
Corporate Governance
( PDF / 461.5KB )
2023
Implementation of integrity in operations and status of educational training
( PDF / 157.12KB )
2023
Implementation of Sustainable Development Initiatives
( PDF / 301.88KB )
2023
Succession Planning and Operations for Board Members and Key Management Personnel
( PDF / 263.22KB )
2023
Information Security Policies and Inspection Procedures
( PDF / 107.12KB )
2023
Information Security Risk Management
( PDF / 323.83KB )
2023
Stakeholder Communication Channels
( PDF / 134.44KB )
2023
Occupational Health and Safety Regulations for Procurement and Contracting
( PDF / 400.19KB )
2023
Human Rights Policy
( PDF / 581.08KB )
2023
Concrete Human Rights Protection Management Plan
( PDF / 158.03KB )
2023
Implementation of Workplace Diversity Policies and Gender Equality
( PDF / 193.24KB )
2023
Implementation of Concrete Measures to Prevent Insider Trading
