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Board of Directors Meeting Status

The term of the 21th board of directors is from May 24, 2024 to May 23, 2027. Up to November 30, 2024, there are 7 meetings convened by the 21th board of directors. The attendance records are as follows:
Title Name Attendance in Person (B) By Proxy Required Attendances (A) Attendance Rate in Person(%)(B/A) Remarks
Chairman Feng-Ming Tsai
(Corporate Representative of the MOTC)		 5 0 5 100% Inaugurated as director as corporate representative of the MOTC and elected as chairman on July 26, 2024.
Former Chairman Cheng-Mount Cheng
(Corporate Representative of the MOTC)		 2 0 2 100% Assumed new office and elected as chairman on May 24, 2024; stepped down on July 26, 2024.
Former Director Tan, Ho-Chen
(Corporate Representative of the MOTC)		 1 0 2 50% Assumed new office on May 24, 2024; resigned on June 25, 2024.
Director Dzwo-Min Dai
(Corporate Representative of the MOTC)		 7 0 7 100% Assumed new office on May 24, 2024.
Director Chin-Yi Yang
(Corporate Representative of the MOTC)		 3 0 3 100% Inaugurated as director on August 6, 2024.
Director Chun-Chun Chen
(Corporate Representative of the MOTC)		 6 1 7 86% Assumed new office on May 24, 2024.
Former Director Keh-Her Shih
(Corporate Representative of the NDF)		 0 0 1 0% Inaugurated as director on December 21, 2020; stepped down on May 31, 2024.
Director Fang-Guan Jan
(Corporate Representative of the NDF)		 1 1 2 50% Inaugurated as director on August 21, 2024.
Director Chien-Yi Chang
(Corporate Representative of the NDF)		 4 3 7 57% Assumed new office on June 22, 2018.
Director Wan-Chi Hsu
(Corporate Representative of the NDF)		 7 0 7 100% Assumed new office on May 24, 2024.
Director Fang-Yuan Chen
(Corporate Representative of the NDF)		 7 0 7 100% Assumed new office on May 24, 2024.
Director Hsien-Yi Lee
(Corporate Representative of the TIPC)		 1 0 1 100% Inaugurated as director on October 21, 2024.
Former Director Shao-Liang Chen
(Corporate Representative of the TIPC)		 1 4 6 17% Assumed new office on June 22, 2018; stepped down as director on June 17, 2019; inaugurated as director on May 5, 2020; stepped down on October 21, 2024.
Director Wen-Ching Liu
(Corporate Representative of the TNC)		 7 0 7 100% Assumed new office on June 22, 2018.
Independent Director Tar-Shing Tang 7 0 7 100% Assumed new office on June 22, 2018.
Independent Director Huang-Chuan Chiu 7 0 7 100% Assumed new office on May 24, 2024.
Independent Director Jr-Tsung Huang 7 0 7 100% Took office after the independent director's by-election on May 26, 2023.
Independent Director Zheng-Yi Shon 7 0 7 100% Assumed new office on May 24, 2024.
Independent Director (Being vacant for the time being) - - - - -
Former Independent Director Feng-Ming Tsai 2 0 2 100% Assumed new office on May 24, 2024; resigned on July 18, 2024.