| Title |
Name |
Attendance in Person (B) |
By Proxy |
Required Attendances (A) |
Attendance Rate in Person(%)(B/A) |
Remarks |
| Chairman |
Cheng-Mount Cheng
(Corporate Representative of the MOTC) |
31 |
0 |
31 |
100% |
Inaugurated as director as corporate representative of the NDF between August 17, 2018 and September 30, 2020. Inaugurated as director as corporate representative of the MOTC and elected as chairman since October 1, 2020. |
| Director |
Jiang-Ren Chang
(Corporate Representative of the MOTC) |
30 |
0 |
31 |
97% |
New office assumed on May 14, 2021. |
| Director |
An-Chung Ku
(Corporate Representative of the MOTC) |
30 |
1 |
31 |
97% |
New office assumed on May 14, 2021. |
| Director |
Keh-Her Shih
(Corporate Representative of the NDF) |
24 |
6 |
31 |
77% |
Inaugurated as director on December 21, 2020. |
| Director |
Chien-Yi Chang
(Corporate Representative of the NDF) |
27 |
4 |
31 |
87% |
New office assumed on June 22, 2018. |
| Director |
Chih-Li Chen
(Corporate Representative of the NDF) |
31 |
0 |
31 |
100% |
New office assumed on May 14, 2021. |
| Director |
Shao-Liang Chen
(Corporate Representative of the TIPC) |
24 |
7 |
31 |
77% |
New office assumed on June 22, 2018. Stepped down as director on June 17, 2019. Inaugurated as director on May 5, 2020. |
| Director |
Wen-Ching Liu
(Corporate Representative of the TNC) |
27 |
4 |
31 |
87% |
Assumed new office on June 22, 2018. |
| Independent Director |
Tar-Shing Tang |
30 |
1 |
31 |
97% |
Assumed new office on June 22, 2018. |
| Independent Director |
Tan Ho-Cheng |
5 |
0 |
5 |
100% |
Took office after the independent directors by-election on May 26, 2023. |
| Independent Director |
Jr-Tsung Huang |
4 |
1 |
5 |
80% |
Took office after the independent directors by-election on May 26, 2023. |