投資人專區—全方位掌握 HCG 和成的財務動向

Board Members

和成董事會由七位成員組成，您可從下方資料瞭解就任日期、學歷、經歷等詳細內容。

Job Title

Name

Date Elected/Appointed

Education

Experience

董事長

府祿存投資有限公司法人代表人：邱立堅

2024.06.26

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舊金山大學

郁弘董事(新捷旭代表人)
和隆董事(和成代表人)
豪士多董事(和成代表人)
和成控股董事(浬特本代表人)
和成中國董事(浬特本法人代表)
浬特本董事
和鴻董事(和成代表人)

董事

吳岳龍

2024.06.26

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日本東海大學碩士

郁弘董事長(新捷旭代表人)

董事

郁弘股份有限公司代表人：邱士楷

2024.06.26

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WENT WORTH INSTITUTE OF TECHNOLOGY

和成中國董事長(浬特本代表人)

董事

富禾投資股份有限公司代表人：邱啟新

2024.06.26

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美國哥倫比亞大學企管碩士

和成財務部財務長
郁弘董事(新捷旭代表人)
和成菲律賓董事
和隆監察人
和成中國董事(浬特本代表人)
富禾投資董事長)
和鴻董事長(和成代表人)
新捷旭企業董事

獨立董事

邱靖雅

2024.06.26

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輔仁大學

PURE GROUP CEO China
CHANEL Managing Director
NIKE Greater China General Manager
富美康健股份有限公司董事
華東科技股份有限公司獨立董事

獨立董事

范偉洸

2024.06.26

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美國南加州大學碩士

美孚設備工程股份有限公司董事長
美孚建設股份有限公司監察人
台北市進出口商業同業公會理事

獨立董事

王敏錡

2024.06.26

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北京清華大學EMBA

宜津企業股份有限公司花蓮分公司董事長
光菱電子股份有限公司薪酬委員會委員
三商電腦股份有限公司薪酬委員會委員

Management TeamManagement Team

和成經理人目前共有十四位成員，請查閱成員的姓名與職稱。

陳世傑 CHEN SHI JIE

總經理

黃建成 HUANG JIAN CHENG

副總經理

邱啟新 QIU QI XIN

財務長

許廷嘉 HU XU TING JIA

協理

李國棟 LI GUO DONG

協理

羅月英 LUO YUE YING

協理

張永昌 ZHANG YONG CHANG

協理

童清維 TONG QING WEI

協理

游榮淡 YOU RONG DAN

協理

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Privacy StatementPrivacy Policy

Dear Visitor,

HCG places great importance on consumer privacy and complies with applicable Taiwan laws governing the protection of personal data, as well as HCG's global corporate guidelines. HCG is committed to acting in accordance with the law and protecting the rights and interests of data subjects. We will not alter or disclose personal information without consent. HCG will exercise due care to maintain the security, integrity and accuracy of personal information and, in accordance with applicable laws, provide mechanisms for data subjects to review, correct or delete their personal information while protecting privacy and transaction security.

This statement explains the principles HCG follows when handling your personal data as you use services provided through the HCG website. This statement may be updated as website functions and services evolve, so please review it periodically.

1. How HCG Collects Your Personal Data

You are not required to provide personal information when browsing product information on HCG-related websites. However, when you use services provided by the HCG website or participate in online activities organized or co-organized by HCG, HCG, related websites or partners may ask you to provide personal information such as your name, email address, date of birth, gender, address and phone number. HCG may also retain server-generated records from your browsing or searches, including the IP address of your device, access time, browser used, pages viewed and click records. HCG may use browser identifiers to aggregate browsing activity within the website; unless you voluntarily provide identifying information, these records are not used to identify you personally.

In addition to personal information required to operate and manage HCG services, HCG may collect anonymous information for its own use or sharing with service partners. This information cannot be used to identify you personally, but helps us improve service quality. Such information may be collected through traffic data using cookies, IP addresses or other identifiers. Information generated without your active registration, such as IP address, access time, browser type, browsing history and click records, is analyzed only in aggregate and is not used to profile individual users.

Advertisers appearing on the HCG website and websites linked from HCG may also collect personal information from you. Any personal information you voluntarily provide to these partners or linked websites is governed by their own privacy policies and data practices, which are outside the scope of this HCG Privacy Statement. HCG is not responsible for those third-party practices.

2. How HCG Shares Your Personal Data with Third Parties

HCG and its service partners may use your personal information to operate the website, provide services, and notify you of new features, services and HCG product information. To protect users, HCG carefully selects any information about third-party products or services that may be sent to you, generally when relevant to website services. Such use is secondary and not essential to the core service.

HCG is committed to giving users appropriate control over the information they provide. Unless you consent, or disclosure is required by law or made in good faith to comply with legal obligations, HCG will not arbitrarily provide your personally identifiable information to others. HCG also protects user data and accumulated databases against unauthorized access and disclosure through internal management and control measures.

HCG will not arbitrarily sell, exchange or rent your personal information to other organizations or individuals. To provide complete purchasing and delivery services, HCG may need to disclose personal information to third parties such as logistics companies or banks. HCG requires such partners to properly use and manage your information. Subject to confidentiality arrangements, HCG may compare your data with third-party data. HCG may also disclose aggregated statistical information to prospective partners, advertisers and other third parties for legitimate purposes.

In special circumstances, if you violate HCG's terms of service or harm or interfere with HCG's rights and interests, and HCG reasonably believes disclosure is necessary to identify, contact or take legal action against the relevant person, HCG may disclose user information. HCG may also access or disclose user information where it reasonably believes disclosure is required by law or necessary for administration, maintenance or improvement of products and services. Where judicial authorities lawfully request specific personal information for public safety purposes, HCG may cooperate as required through formal legal procedures while considering user protection.

3. HCG Cookie Policy

A cookie is a set of information that allows a web server to recognize a user's device and retain records. Most websites use cookies to provide useful features. Cookies identify your device, not your personal identity. Most browsers accept cookies by default, but you can choose to reject them. Browser settings allow you to accept all cookies, receive a notification when cookies are set, or reject all cookies. We recommend enabling cookies when shopping online or using paid services so that transactions can be completed properly.

Cookies are stored in your browser when you access the HCG website. They help determine repeat usage, compare usage between registered and unregistered users, count visitors and analyze browsing patterns. This information helps HCG understand website usage, improve services and enhance the browsing experience.

4. User Choice

Please note that information is submitted when you select “I Agree” or “Confirm and Submit.” By selecting or checking “I Agree,” or by clicking “Confirm and Submit” after entering information, you are deemed to have understood and agreed to all terms in this document.

5. Children's Privacy

HCG takes the protection of children's personal information seriously. For children and young people under the age of 14, HCG encourages parents or guardians to use the HCG website together with them to help protect their rights and interests. Standards relating to children's privacy continue to evolve, and HCG closely monitors these developments and updates its systems and practices to provide appropriate protection for children's personal information.

6. Privacy Statement Inquiries

If you have any questions about privacy on the HCG website, or believe that HCG has not followed these principles, please contact us by email at hcgweb@hcgnet.com.tw. HCG will make reasonable efforts to address your feedback promptly and improve our services.

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