| 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) |
2 |
0 |
2 |
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. |
| 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) |
2 |
0 |
2 |
100% |
Assumed new office on May 24, 2024. |
| Director |
Chun-Chun Chen
(Corporate Representative of the MOTC) |
2 |
0 |
2 |
100% |
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 |
Chien-Yi Chang
(Corporate Representative of the NDF) |
2 |
0 |
2 |
100% |
Assumed new office on June 22, 2018. |
| Director |
Wan-Chi Hsu
(Corporate Representative of the NDF) |
2 |
0 |
2 |
100% |
Assumed new office on May 24, 2024. |
| Director |
Fang-Yuan Chen
(Corporate Representative of the NDF) |
2 |
0 |
2 |
100% |
Assumed new office on May 24, 2024. |
| Director |
Shao-Liang Chen
(Corporate Representative of the TIPC) |
0 |
1 |
2 |
0% |
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) |
2 |
0 |
2 |
100% |
Assumed new office on June 22, 2018. |
| Independent Director |
Tar-Shing Tang |
2 |
0 |
2 |
100% |
Assumed new office on June 22, 2018. |
| Independent Director |
Huang-Chuan Chiu |
2 |
0 |
2 |
100% |
Assumed new office on May 24, 2024. |
| Independent Director |
Jr-Tsung Huang |
2 |
0 |
2 |
100% |
Took office after the independent director's by-election on May 26, 2023. |
| Independent Director |
Feng-Ming Tsai |
2 |
0 |
2 |
100% |
Assumed new office on May 24, 2024. |
| Independent Director |
Zheng-Yi Shon |
2 |
0 |
2 |
100% |
Assumed new office on May 24, 2024. |