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Home INVESTORS
Corporate Governance
Corporate Governance
Overview
Basic Profile
Stock Code
1529

Basic Profile

  • Company Name
    Luxe Green Energy Technology Co., Ltd.
  • Contact Number
    886-6-221-7189
  • Company Address
    7F.-1, No. 114, Chenggong Rd., North Dist., Tainan City 704401 , Taiwan (R.O.C.)
  • Industry Type
    Motor machinery
  • Paid-in Capital
    1,505,777,420
  • Spokesperson
    Chairman

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Internal Audit and Operations
Internal Audit and Operations
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111年內部控制制度聲明書
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110年內部控制制度聲明書-1110330
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109年內部控制制度聲明書
Important regulations
This unit provides an explanation of the company's internal control system regarding corporate governance and important regulations.
Important Rules and Regulations

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公司相關
其他檔案
Board Functional Committees
相關單元介紹
審計委員會

Title

獨立董事

Name

陳朝來
Major Experience (Education)
  • 德明財經科技大學
  • 台南縣議會第15、16屆縣議員
  • 台南市議會第1、2屆市議員
Current position(s) in the Company and other companies
  • 台南市議員

Title

獨立董事

Name

鄒雙喜
Major Experience (Education)
  • 臺灣師範大學政研所
  • 陸軍通信基地勤務廠廠政戰主任
Current position(s) in the Company and other companies

Title

獨立董事

Name

楊東翰
Major Experience (Education)
  • 東吳大學會計學系
  • 會計師
Current position(s) in the Company and other companies
  • 本公司獨立董事
  • 會計師
薪資報酬委員會

Title

委員

Name

林憲昌
Major Experience (Education)
Current position(s) in the Company and other companies

Title

委員

Name

陳朝來
Major Experience (Education)
  • 德明財經科技大學
  • 台南縣議會第15、16屆縣議員
  • 台南市議會第1、2屆市議員
Current position(s) in the Company and other companies
  • 本公司審計委員
  • 本公司獨立董事
  • 台南市議員

Title

委員

Name

鄒雙喜
Major Experience (Education)
Current position(s) in the Company and other companies
董事會

Title

董事長

Name

陳介仁

Date of Election

2022.07.01

Term of office

3
Major Experience (Education)
  • 嘉義大學EMBA
  • 官田鋼鐵股份有限公司 執行副總經理
Current position(s) in the Company and other companies
  • 官田鋼鐵股份有限公司 執行副總經理

Title

董事

Name

陳品錞

Date of Election

2022.06.21

Term of office

3
Major Experience (Education)
  • 美國舊金山大學企管碩士
  • 樂士股份有限公司 董事
  • 樂士股份有限公司副董事長
Current position(s) in the Company and other companies
  • 夏都國際開發股份有限公司董事

Title

董事

Name

胡碧珊

Date of Election

2023.10.05

Term of office

3
Major Experience (Education)
  • 靜宜大學商學系
  • 夏都國際開發股有限公司 董事
Current position(s) in the Company and other companies
  • 夏都國際開發股有限公司 董事
  • 官田鋼鐵股份有限公司 董事
  • 官田鋼鐵股份有限公司 副總經理、財務長
  • 官田鋼鐵股份有限公司 代理發言人

Title

董事

Name

陳協加

Date of Election

2022.06.21

Term of office

3
Major Experience (Education)
Current position(s) in the Company and other companies

Title

董事

Name

鄭佳勇

Date of Election

2022.06.21

Term of office

3
Major Experience (Education)
  • 日本亞細亞大學
  • 結進不鏽鋼工業股份有限公司 總經理
Current position(s) in the Company and other companies
  • 夏帝投資股份有限公司 董事長
  • 結進不鏽鋼工業股份有限公司 董事及總經理

Title

董事

Name

劉褔財

Date of Election

2022.06.21

Term of office

3
Major Experience (Education)
  • 港明高中
  • 鴻鑫建材股份有限公司董事長
Current position(s) in the Company and other companies
  • 鴻鑫建材股份有限公司 董事長

Title

董事

Name

許明杰

Date of Election

2022.06.21

Term of office

3
Major Experience (Education)
  • 台灣大學電機研究所
  • 樂士股份有限公司 董事
Current position(s) in the Company and other companies

Title

董事

Name

劉錦隆

Date of Election

2022.06.21

Term of office

3
Major Experience (Education)
  • 台灣大學法律系
  • 日正國際律師事務所 所長
Current position(s) in the Company and other companies
  • 日正國際律師事務所 所長
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PRIVACY POLICY
Welcome to the official website of Luxe (hereinafter referred to as the Website). In order for you to use the services and information offered on this website with peace of mind, we hereby state our privacy policy to safeguard your rights and interests. Please read the following contents.
1
Application of the privacy protection policy

The privacy policy includes how this website handles personally identifiable information collected during your use of the Website’s services. The privacy policy does not apply to websites linked to from outside this Website, and does not apply to persons not entrusted or involved in the management of this website.

2
Collection and Use of Information

In order to provide you with the best possible interactive service on this Website, you may be asked to provide personal information in the following areas:

  • When you use interactive features such as service mailboxes and contact forms, this website will retain the name, email address, contact information, and time of use that you have provided.
  • During general browsing, the server will record the relevant behavior, including the IP address of the device you are using to connect, the time of use, the browser you are using, the browsing and clicking data records, etc., as a reference for us to improve the website service. These records will be used internally and will never be shared externally or disclosed.
  • In order to provide accurate service, we will collect the survey content for statistical and analysis, the analysis results will be presented in the statistical data or explanatory text. Except for internal research, we will release the data and explanatory text as necessary, but do not involve the data of specific individuals.
  • This website will not disclose your personal information to third parties or use it for purposes other than those for which it was collected, unless your consent is obtained or unless otherwise specifically required by law.
3
Protection of Data

This Website is equipped with firewalls, anti-virus systems and other related information security equipment and necessary security measures to protect the Website and your personal information by utilizing strict protection measures. Only authorized personnel will have access to your personal information, and all personnel involved have signed a confidentiality agreement. Any breach of confidentiality will be subject to the relevant legal liabilities. If it is necessary to engage the services of the relevant units of the Company for business purposes, this Website will also strictly require them to comply with their confidentiality obligations and make necessary checks to ensure actual compliance.

4
External links to the website

The web pages of this Website provide links to other websites, and you may also click on the links provided on this website to access other websites.
However, the privacy policy of this website does not apply to the linked site and you must refer to the privacy policy of the linked site.

5
Use of Cookies

In order to provide you with the best possible service, this website may place and access our cookies on your computer. If you do not want to accept cookies, you can set the privacy level of your browser to high to refuse cookies, but some functions of the website may not work properly.

6
Amendments to the Privacy Policy

The Privacy Policy of this website will be amended from time to time in response to actual need, and the amended terms will be posted on the Website.

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