In 2024, the Board of Directors convened 8 meetings (A). The participation of the directors are enumerated below: | |||||
Title | Name | Actual attendance (B) | Proxy attendance | Actual attendance (%) (B/A) | Remarks |
Chairman | Song Mao Investment Co., Ltd. Representative: Tai, Chien-Chang | 4 | 0 | 100% | The term expired on June 12, 2024 |
Qing Heng Investment Co., Ltd. Representative: Tai, Chien-Chang | 4 | 0 | 100% | Newly elected on June 13, 2024 | |
Director | Song Mao Investment Co., Ltd. Representative: Liu, Mei-Ho | 4 | 0 | 100% | The term expired on June 12, 2024 |
Vice Chairman | Chen, Jung-Shu | 7 | 1 | 87.5% | |
Director | Quan Mao Investment Co., Ltd. Representative: Liu, Shih-Li | 6 | 0 | 75% | |
Director | Shen Yu Investment Co., Ltd. Representative: Lin, Yung-Nan | 8 | 0 | 100% | |
Director | Sheng Pao Investment Co., Ltd. Representative: Wong, Tsung-Yu | 4 | 0 | 100% | The term expired on June 12, 2024 |
Director | Merry Electronics Co., Ltd. Representative: Huang, Chao-Li | 4 | 0 | 100% | Newly elected on June 13, 2024 |
Independent Director | Wang, Hui-Ling | 8 | 0 | 100% | |
Independent Director | Guan, Jyh-Liang | 8 | 0 | 100% | |
Independent Director | Chen, Ying-Shou | 7 | 0 | 87.5% | |
Independent Director | Cheng, Chuan-Shih | 4 | 0 | 100% | Newly elected on June 13, 2024 |
