企業社會責任

公司治理架構

董事會

董事會成員多元化政策

董事會成員多元化政策落實情形

董事簡歷
董事長
巴拿馬商必喜兄弟股份有限公司
代表人:詹陸銘先生
擁有逾三十五年之財務會計經驗,現為寶成工業董事長及總管理部總經理,並擔任裕元工業之執行董事。
董事
長青投資股份有限公司
代表人:盧金柱先生
擁有逾三十五年之鞋類及鞋材生產經驗,現為寶成工業之總經理,並擔任裕元工業董事會主席及執行董事。
董事
蔡佩君小姐
2002年加入寶成國際集團,著重策略性規劃、企業發展及執行,現為寶成國際集團執行長、裕元工業之董事總經理及執行董事,並擔任寶勝國際之非執行董事。
董事
宗明投資股份有限公司
代表人:蔡明潔小姐
曾任職於美國彭博財金新聞社(Bloomberg)之財務分析。
董事
協彰企業股份有限公司
代表人:蔡明倫先生
2005年加入寶成國際集團,負責主要客戶之業務開發及生產運作事務,亦負責採購若干鞋材事務,現為寶成工業之副總經理,並擔任裕元工業之執行董事。
董事
來佳投資股份有限公司
代表人:何宇明先生
曾為宏達國際電子股份有限公司副總經理,現為寶成工業之副總經理。
獨立董事
陳伯亮先生
曾任臺中科技大學企業管理系教授、東海大學數學系教授。
獨立董事
邱天一先生
現為天行健法律事務所主持律師、中原大學財經法律學系兼任助理教授、中央大學企業管理學系兼任助理教授。
獨立董事
陳煥鐘先生
曾任寶成工業之監察人、玉山票券金融股份有限公司副總經理,現為萬通聯合會計師事務所合夥人、寶勝國際之獨立非執行董事。
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