{"id":3184,"date":"2019-11-28T06:14:55","date_gmt":"2019-11-28T06:14:55","guid":{"rendered":"https:\/\/www.aewin.com\/board-of-directors2\/"},"modified":"2026-03-10T02:34:34","modified_gmt":"2026-03-10T02:34:34","slug":"corporategovernance","status":"publish","type":"page","link":"https:\/\/www.aewin.com\/zh-hans\/corporategovernance\/","title":{"rendered":"\u516c\u53f8\u6cbb\u7406"},"content":{"rendered":"<h2><strong>\u516c\u53f8\u6cbb\u7406\u67b6\u69cb<\/strong><\/h2>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"size-large wp-image-22133 aligncenter\" src=\"https:\/\/www.aewin.com\/wp-content\/uploads\/2024\/07\/\u6295\u5f71\u72471-1024x549.jpg\" alt=\"\" width=\"1024\" height=\"549\" srcset=\"https:\/\/www.aewin.com\/wp-content\/uploads\/2024\/07\/\u6295\u5f71\u72471-1024x549.jpg 1024w, https:\/\/www.aewin.com\/wp-content\/uploads\/2024\/07\/\u6295\u5f71\u72471-300x161.jpg 300w, https:\/\/www.aewin.com\/wp-content\/uploads\/2024\/07\/\u6295\u5f71\u72471-768x412.jpg 768w, https:\/\/www.aewin.com\/wp-content\/uploads\/2024\/07\/\u6295\u5f71\u72471.jpg 1172w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/p>\n<ul>\n<li><a href=\"https:\/\/www.aewin.com\/wp-content\/uploads\/2024\/11\/\u516c\u53f8\u6cbb\u7406\u67b6\u69cb\uff1a\u4e3b\u8981\u90e8\u9580\u6240\u71df\u696d\u52d9-113_1120.pdf\" target=\"_blank\" rel=\"noopener noreferrer\"><u>\u4e3b\u8981\u90e8\u9580\u6240\u71df\u696d\u52d9<\/u><\/a><\/li>\n<li><a href=\"https:\/\/www.aewin.com\/wp-content\/uploads\/2025\/12\/\u516c\u53f8\u6cbb\u7406\u4e3b\u7ba1\u66a8\u57f7\u884c\u60c5\u5f62_114.pdf\"><u>\u516c\u53f8\u6cbb\u7406\u4e3b\u7ba1\u66a8\u57f7\u884c\u60c5\u5f62<\/u><\/a><\/li>\n<li><a href=\"https:\/\/www.aewin.com\/wp-content\/uploads\/2025\/12\/\u524d\u5341\u5927\u80a1\u6771-114.pdf\"><u>\u524d\u5341\u5927\u80a1\u6771<\/u><\/a><\/li>\n<\/ul>\n<p><\/p>\n<h2><strong>\u8463\u4e8b\u6703<\/strong><\/h2>\n<p>\u672c\u516c\u53f8\u8a2d\u8463\u4e8b\u4e03\u81f3\u4e5d\u4eba\uff0c\u63a1\u5019\u9078\u4eba\u63d0\u540d\u5236\u5ea6\uff0c\u4efb\u671f\u4e09\u5e74\uff0c\u7531\u80a1\u6771\u6703\u5c31\u5019\u9078\u4eba\u540d\u55ae\u4e2d\u9078\u4efb\uff0c\u9023\u9078\u5f97\u9023\u4efb\u3002\u672c\u516c\u53f8\u65bc114\u5e746\u6708\u80a1\u6771\u6703\u9078\u4efb\u7b2c\u4e5d\u5c46\u8463\u4e8b\u6703(6\u540d\u8463\u4e8b\uff0c\u542b3\u540d\u7368\u7acb\u8463\u4e8b)\uff0c\u4efb\u671f\u81ea114\u5e746\u670813\u65e5\u81f3117\u5e746\u670812\u65e5\u3002\u70ba\u5efa\u7acb\u672c\u516c\u53f8\u826f\u597d\u8463\u4e8b\u6703\u6cbb\u7406\u5236\u5ea6\u3001\u5065\u5168\u76e3\u7763\u529f\u80fd\u53ca\u5f37\u5316\u7ba1\u7406\u6a5f\u80fd\uff0c\u7230\u4f9d\u300c\u516c\u958b\u767c\u884c\u516c\u53f8\u8463\u4e8b\u6703\u8b70\u4e8b\u8fa6\u6cd5\u300d\u4e4b\u898f\u5b9a\u8a02\u5b9a\u300c\u8463\u4e8b\u6703\u8b70\u4e8b\u898f\u5247\u300d\uff0c\u4ee5\u8cc7\u9075\u5faa\u3002<\/p>\n<table style=\"height: 686px; border-color: #000000; width: 99.9274%; background-color: #ffffff;\" border=\"1\" width=\"99.9274%\" cellspacing=\"1\" cellpadding=\"1\">\n<tbody>\n<tr>\n<td style=\"width: 200px; background-color: #1f41a1; border-color: #000000;\"><span style=\"color: #ffffff;\">\u8077\u7a31<\/span><\/td>\n<td style=\"width: 178px; background-color: #1f41a1; border-color: #000000;\"><span style=\"color: #ffffff;\">\u59d3\u540d<\/span><\/td>\n<td style=\"width: 178px; background-color: #1f41a1; border-color: #000000;\"><span style=\"color: #ffffff;\">\u4efb\u671f<\/span><\/td>\n<td style=\"width: 798px; background-color: #1f41a1; border-color: #000000;\"><span style=\"color: #ffffff;\">\u4e3b\u8981\u5b78\u7d93\u6b77<\/span><\/td>\n<\/tr>\n<tr>\n<td style=\"width: 200px; border-color: #000000;\">\u8463\u4e8b\u9577<\/td>\n<td style=\"width: 178px; border-color: #000000;\">\u66fe\u6587\u8208<\/td>\n<td style=\"width: 178px; border-color: #000000;\">3<\/td>\n<td style=\"width: 798px; border-color: #000000;\">\u570b\u7acb\u53f0\u7063\u5927\u5b78\u6a5f\u68b0\u6240\u78a9\u58eb<br \/>\n<span style=\"font-family: inherit; font-size: inherit;\">\u4f73\u4e16\u9054\u79d1\u6280 (\u80a1)\u516c\u53f8 \u667a\u80fd\u65b9\u6848\u4e8b\u696d\u7fa4\u7e3d\u7d93\u7406<\/span><\/td>\n<\/tr>\n<tr>\n<td style=\"width: 200px; border-color: #000000;\">\u8463\u4e8b<\/td>\n<td style=\"width: 178px; border-color: #000000;\">\u6797\u7ae0\u5b89<\/td>\n<td style=\"width: 178px; border-color: #000000;\">3<\/td>\n<td style=\"width: 798px; border-color: #000000;\">\u8f14\u4ec1\u5927\u5b78\u96fb\u5b50\u5de5\u7a0b\u5b78\u7cfb<br \/>\n<span style=\"font-family: inherit; font-size: inherit;\">\u5176\u967d\u79d1\u6280 (\u80a1)\u516c\u53f8 \u7e3d\u7d93\u7406<br \/>\n<\/span><span style=\"font-family: inherit; font-size: inherit;\">\u5bcc\u7881\u96fb\u8166(\u80a1)\u516c\u53f8 \u7d93\u7406<br \/>\n<\/span>\u592a\u5b87\u79d1\u6280(\u80a1)\u516c\u53f8 \u7d93\u7406<\/td>\n<\/tr>\n<tr>\n<td style=\"width: 200px; border-color: #000000;\">\u8463\u4e8b<\/td>\n<td style=\"width: 178px; border-color: #000000;\">\u9ec3\u9022\u8abc<\/td>\n<td style=\"width: 178px; border-color: #000000;\">3<\/td>\n<td style=\"width: 798px; border-color: #000000;\">California State University San Bernardino \u4f01\u7ba1\u78a9\u58eb<br \/>\n\u660e\u57fa\u96fb\u901a(\u80a1) \u7522\u54c1\u7d93\u7406\u4e3b\u7ba1\/ OEM&amp; ODM\u696d\u52d9\u4e3b\u7ba1<br \/>\n\u7fa4\u5275\u5149\u96fb TFT LCD \u986f\u793a\u5668 ODM\u696d\u52d9\u8655\u9577<br \/>\n\u7def\u5275\u8cc7\u901a(\u80a1) \u4e8b\u696d\u90e8\u90e8\u9577<br \/>\n\u4f73\u4e16\u9054\u79d1\u6280(\u80a1) \u8463\u4e8b\u9577\u7279\u5225\u52a9\u7406<\/td>\n<\/tr>\n<tr>\n<td style=\"width: 200px; border-color: #000000;\">\u8463\u4e8b<\/td>\n<td style=\"width: 178px; border-color: #000000;\">\u7530\u829d\u7a4e<\/td>\n<td style=\"width: 178px; border-color: #000000;\">3<\/td>\n<td style=\"width: 798px; border-color: #000000;\">\u653f\u6cbb\u5927\u5b78\u4f01\u696d\u7ba1\u7406\u6240\u78a9\u58eb<br \/>\n\u4f73\u4e16\u9054\u79d1\u6280(\u80a1)\u516c\u53f8 \u7e3d\u7d93\u7406\u7279\u5225\u52a9\u7406<br \/>\n\u53cb\u901a\u8cc7\u8a0a(\u80a1)\u516c\u53f8 \u71df\u904b\u4e2d\u5fc3\u526f\u7e3d\u7d93\u7406<\/td>\n<\/tr>\n<tr>\n<td style=\"width: 200px; border-color: #000000;\">\u8463\u4e8b<\/td>\n<td style=\"width: 178px; border-color: #000000;\">\u9ec3\u9e97\u654f<\/td>\n<td style=\"width: 178px; border-color: #000000;\">3<\/td>\n<td style=\"width: 798px; border-color: #000000;\">\u53f0\u7063\u79d1\u6280\u5927\u5b78\u8ca1\u52d9\u91d1\u878d\u6240\u78a9\u58eb<br \/>\n<span style=\"font-family: inherit; font-size: inherit;\">\u53cb\u901a\u8cc7\u8a0a(\u80a1)\u516c\u53f8 \u8ca1\u6703\u4e3b\u7ba1<\/span><\/td>\n<\/tr>\n<tr>\n<td style=\"width: 200px; border-color: #000000;\">\u8463\u4e8b<\/td>\n<td style=\"width: 178px; border-color: #000000;\">\u8303\u5e0c\u5149<\/td>\n<td style=\"width: 178px; border-color: #000000;\">3<\/td>\n<td style=\"width: 798px; border-color: #000000;\">\u6de1\u6c5f\u5927\u5b78\u571f\u6728\u7cfb<br \/>\n<span style=\"font-family: inherit; font-size: inherit;\">\u5176\u946b(\u80a1)\u516c\u53f8 \u8463\u4e8b\u9577<\/span><\/td>\n<\/tr>\n<tr>\n<td style=\"width: 200px; border-color: #000000;\">\u7368\u7acb\u8463\u4e8b<\/td>\n<td style=\"width: 178px; border-color: #000000;\">\u6797\u4f2f\u5cf0<\/td>\n<td style=\"width: 178px; border-color: #000000;\">3<\/td>\n<td style=\"width: 798px; border-color: #000000;\">\u53f0\u5927\u6cd5\u5f8b\u7cfb<br \/>\n\u53f0\u7063\u65b0\u5149\u4fdd\u5168(\u80a1)\u516c\u53f8 \u8463\u4e8b\u9577<\/td>\n<\/tr>\n<tr>\n<td style=\"width: 200px; border-color: #000000;\">\u7368\u7acb\u8463\u4e8b<\/td>\n<td style=\"width: 178px; border-color: #000000;\">\u59dc\u69ae\u8cb4<\/td>\n<td style=\"width: 178px; border-color: #000000;\">3<\/td>\n<td style=\"width: 798px; border-color: #000000;\">\u9ebb\u5dde\u5927\u5b78\u96fb\u8166\u5de5\u7a0b\u78a9\u58eb<br \/>\nVP&amp;GM of Connectivity BU,Quanta Computer<br \/>\n\u83f2\u601d\u535a\u79d1\u6280(\u80a1)\u516c\u53f8 \u8463\u4e8b\u9577<\/td>\n<\/tr>\n<tr>\n<td style=\"width: 200px; border-color: #000000;\">\u7368\u7acb\u8463\u4e8b<\/td>\n<td style=\"width: 178px; border-color: #000000;\">\u9673\u528d\u5a01<\/td>\n<td style=\"width: 178px; border-color: #000000;\">3<\/td>\n<td style=\"width: 798px; border-color: #000000;\">\u53f0\u79d1\u5927\u7ba1\u7406\u7814\u7a76\u6240\u78a9\u58eb<br \/>\n\u64bc\u8a0a\u79d1\u6280(\u80a1)\u516c\u53f8 \u7e3d\u7d93\u7406<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p><\/p>\n<h2><strong>\u5be9\u8a08\u59d4\u54e1\u6703<\/strong><\/h2>\n<p>\u672c\u516c\u53f8\u2f83108 \u5e744 \u670818 \u65e5\u4f9d\u64da\u8b49\u4ea4\u6cd5\u7b2c14 \u689d\u4e4b4 \u898f\u5b9a\u8a2d\u7f6e\u5be9\u8a08\u59d4\u54e1\u6703\uff0c\u5176\u00a0\u00a0 \u904b\u4f5c\u53ca\u4e3b\u8981\u8077\u8cac\u5982\u4e0b\uff1a<\/p>\n<p>\u5be9\u8a08\u59d4\u54e1\u6703\u4e4b\u904b\u4f5c\uff0c\u4ee5\u4e0b\u5217\u4e8b\u9805\u4e4b\u76e3\u7763\u70ba\u4e3b\u8981\u76ee\u7684\uff1a<br \/>\n(1)\u516c\u53f8\u8ca1\u52d9\u5831\u8868\u4e4b\u5141\u7576\u8868\u9054\u3002<br \/>\n(2)\u7c3d\u8b49\u6703\u8a08\u5e2b\u4e4b\u9078\uff08\u89e3\uff09\u4efb\u53ca\u7368\u7acb\u6027\u8207\u7e3e\u6548\u3002<br \/>\n(3)\u516c\u53f8\u5167\u90e8\u63a7\u5236\u4e4b\u6709\u6548\u5be6\u65bd\u3002<br \/>\n(4)\u516c\u53f8\u9075\u5faa\u76f8\u95dc\u6cd5\u4ee4\u53ca\u898f\u5247\u3002<br \/>\n(5)\u516c\u53f8\u5b58\u5728\u6216\u6f5b\u5728\u98a8\u96aa\u4e4b\u7ba1\u63a7\u3002<\/p>\n<p>\u5be9\u8a08\u59d4\u54e1\u6703\u4e3b\u8981\u8077\u8cac\u5982\u4e0b\uff1a<br \/>\n(1)\u4f9d\u8b49\u4ea4\u6cd5\u7b2c\u5341\u56db\u689d\u4e4b\u4e00\u898f\u5b9a\u8a02\u5b9a\u6216\u4fee\u6b63\u5167\u90e8\u63a7\u5236\u5236\u5ea6\u3002<br \/>\n(2)\u5167\u90e8\u63a7\u5236\u5236\u5ea6\u6709\u6548\u6027\u4e4b\u8003\u6838\u3002<br \/>\n(3)\u4f9d\u8b49\u4ea4\u6cd5\u7b2c\u4e09\u5341\u516d\u689d\u4e4b\u4e00\u898f\u5b9a\u8a02\u5b9a\u6216\u4fee\u6b63\u53d6\u5f97\u6216\u8655\u5206\u8cc7\u7522\u3001\u5f9e\u4e8b\u884d\u751f\u6027\u5546\u54c1\u4ea4\u6613\u3001\u8cc7\u91d1\u8cb8\u8207\u4ed6\u4eba\u3001\u70ba\u4ed6\u4eba\u80cc\u66f8\u6216\u63d0\u4f9b\u4fdd\u8b49\u4e4b\u91cd\u5927\u8ca1\u52d9\u696d\u52d9\u884c\u70ba\u4e4b\u8655\u7406\u7a0b\u5e8f\u3002<br \/>\n(4)\u6d89\u53ca\u8463\u4e8b\u81ea\u8eab\u5229\u5bb3\u95dc\u4fc2\u4e4b\u4e8b\u9805\u3002<br \/>\n(5)\u91cd\u5927\u4e4b\u8cc7\u7522\u6216\u884d\u751f\u6027\u5546\u54c1\u4ea4\u6613\u3002<br \/>\n(6)\u91cd\u5927\u4e4b\u8cc7\u91d1\u8cb8\u8207\u3001\u80cc\u66f8\u6216\u63d0\u4f9b\u4fdd\u8b49\u3002<br \/>\n(7)\u52df\u96c6\u3001\u767c\u884c\u6216\u79c1\u52df\u5177\u6709\u80a1\u6b0a\u6027\u8cea\u4e4b\u6709\u50f9\u8b49\u5238\u3002<br \/>\n(8)\u7c3d\u8b49\u6703\u8a08\u5e2b\u4e4b\u59d4\u4efb\u3001\u89e3\u4efb\u6216\u5831\u916c\u3002<br \/>\n(9)\u8ca1\u52d9\u3001\u6703\u8a08\u6216\u5167\u90e8\u7a3d\u6838\u4e3b\u7ba1\u4e4b\u4efb\u514d\u3002<br \/>\n(10)\u5e74\u5ea6\u8ca1\u52d9\u5831\u544a\u53ca\u534a\u5e74\u5ea6\u8ca1\u52d9\u5831\u544a\u3002<br \/>\n(11)\u5176\u4ed6\u516c\u53f8\u6216\u4e3b\u7ba1\u6a5f\u95dc\u898f\u5b9a\u4e4b\u91cd\u5927\u4e8b\u9805\u3002<\/p>\n<ul>\n<li><a href=\"https:\/\/www.aewin.com\/wp-content\/uploads\/2025\/12\/\u6c11\u570b114\u5e74\u5be9\u8a08\u59d4\u54e1\u6703\u6210\u54e1\u5c08\u696d\u8cc7\u683c\u8207\u7d93\u9a57_OK.pdf\"><u>\u6c11\u570b114\u5e74\u5ea6\u5be9\u8a08\u59d4\u54e1\u6703\u6210\u54e1\u5c08\u696d\u8cc7\u683c\u8207\u7d93\u9a57<\/u><\/a><\/li>\n<li><a href=\"https:\/\/www.aewin.com\/wp-content\/uploads\/2025\/12\/\u6c11\u570b114\u5e74\u5be9\u8a08\u59d4\u54e1\u6703\u904b\u4f5c\u60c5\u5f62_OK.pdf\"><u>\u6c11\u570b114\u5e74\u5ea6\u5be9\u8a08\u59d4\u54e1\u6703\u904b\u4f5c\u60c5\u5f62<\/u><\/a><\/li>\n<\/ul>\n<p><\/p>\n<h2><strong>\u85aa\u8cc7\u5831\u916c\u59d4\u54e1\u6703<\/strong><\/h2>\n<p>\u672c\u516c\u53f8\u85aa\u8cc7\u5831\u916c\u59d4\u54e1\u4e4b\u8077\u80fd\uff0c\u4fc2\u4ee5\u5c08\u696d\u5ba2\u89c0\u4e4b\u5730\u4f4d\uff0c\u5c31\u672c\u516c\u53f8\u8463\u4e8b\u53ca\u7d93\u7406\u4eba\u4e4b\u85aa\u8cc7\u5831\u916c\u653f\u7b56\u53ca\u5236\u5ea6\u4e88\u4ee5\u8a55\u4f30\uff0c\u4e26\u5411\u8463\u4e8b\u6703\u63d0\u51fa\u5efa\u8b70\uff0c\u4ee5\u4f9b\u5176\u6c7a\u7b56\u4e4b\u53c3\u8003\u3002\u53e6\u61c9\u4ee5\u5584\u826f\u7ba1\u7406\u4eba\u4e4b\u6ce8\u610f\uff0c\u5fe0\u5be6\u5c65\u884c\u4e0b\u5217\u8077\u6b0a\uff0c\u4e26\u5c07\u6240\u63d0\u5efa\u8b70\u63d0\u4ea4\u8463\u4e8b\u6703\u8a0e\u8ad6\uff1a<\/p>\n<p>\u4e00\u3001\u8a02\u5b9a\u4e26\u5b9a\u671f\u6aa2\u8a0e\u8463\u4e8b\u53ca\u7d93\u7406\u4eba\u7e3e\u6548\u8a55\u4f30\u8207\u85aa\u8cc7\u5831\u916c\u4e4b\u653f\u7b56\u3001\u5236\u5ea6\u3001\u6a19\u6e96\u8207\u7d50\u69cb\u3002<br \/>\n\u4e8c\u3001\u5b9a\u671f\u8a55\u4f30\u4e26\u8a02\u5b9a\u8463\u4e8b\u53ca\u7d93\u7406\u4eba\u4e4b\u85aa\u8cc7\u5831\u916c\u3002<\/p>\n<p><strong>\u59d4\u54e1\u6703\u6210\u54e1<\/strong><\/p>\n<table>\n<tbody>\n<tr>\n<td style=\"width: 194px; border-color: #000000;\">\u59d3 \u540d<\/td>\n<td style=\"width: 194px; border-color: #000000; text-align: left;\">\u5be9\u8a08\u59d4\u54e1\u6703<\/td>\n<td style=\"width: 194px; border-color: #000000; text-align: left;\">\u85aa\u8cc7\u5831\u916c\u59d4\u54e1\u6703<\/td>\n<\/tr>\n<tr>\n<td style=\"width: 194px; border-color: #000000;\">\u59dc\u69ae\u8cb4(\u7368\u7acb\u8463\u4e8b)<\/td>\n<td style=\"width: 194px; border-color: #000000; text-align: left;\">\u221a\u00a0 (\u4e3b\u5e2d)<\/td>\n<td style=\"width: 194px; border-color: #000000; text-align: left;\">\u221a\u00a0 (\u4e3b\u5e2d)<\/td>\n<\/tr>\n<tr>\n<td style=\"width: 194px; border-color: #000000;\">\u6797\u4f2f\u5cf0(\u7368\u7acb\u8463\u4e8b)<\/td>\n<td style=\"width: 194px; border-color: 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target=\"_blank\" rel=\"noopener noreferrer\"><u>\u8aa0\u4fe1\u7d93\u71df\u904b\u4f5c\u53ca\u57f7\u884c\u60c5\u5f62<\/u><\/a><\/li>\n<li><a href=\"https:\/\/www.aewin.com\/wp-content\/uploads\/2025\/12\/\u9632\u7bc4\u5167\u7dda\u4ea4\u6613\u7ba1\u7406\u66a8\u5167\u90e8\u91cd\u5927\u8cc7\u8a0a\u8655\u7406\u4f5c\u696d\u7a0b\u5e8f\u5ba3\u5c0e.pdf\" target=\"_blank\" rel=\"noopener noreferrer\"><u>\u516c\u53f8\u9632\u7bc4\u5167\u7dda\u4ea4\u6613\u7ba1\u7406\u66a8\u5167\u90e8\u91cd\u5927\u8cc7\u8a0a\u8655\u7406\u4f5c\u696d\u7a0b\u5e8f\u5ba3\u5c0e<\/u><\/a><\/li>\n<li><a href=\"https:\/\/www.aewin.com\/wp-content\/uploads\/2025\/12\/\u4f01\u696d\u793e\u6703\u8cac\u4efb\u76f8\u95dc\u6d3b\u52d5.pdf\" target=\"_blank\" rel=\"noopener\"><u>\u4f01\u696d\u793e\u6703\u8cac\u4efb\u76f8\u95dc\u6d3b\u52d5<\/u><\/a><\/li>\n<li><a href=\"https:\/\/www.aewin.com\/wp-content\/uploads\/2025\/03\/\u4e0a\u5e02\u4e0a\u6ac3\u516c\u53f8\u6c23\u5019\u76f8\u95dc\u8cc7\u8a0a.pdf\" target=\"_blank\" 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