more information

Board of Directors Meeting Status

The term of the 20th board of directors is from May 14, 2021 to May 13, 2024. Up to December 31, 2022, there are 23 meetings convened by the 20th 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 Cheng-Mount Cheng
(Corporate Representative of the MOTC)		 23 0 23 100% 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)		 23 0 23 100% New office assumed on May 14, 2021.
Director An-Chung Ku
(Corporate Representative of the MOTC)		 22 1 23 96% New office assumed on May 14, 2021.
Director Keh-Her Shih
(Corporate Representative of the NDF)		 18 5 23 78% Inaugurated as director on December 21, 2020.
Director Chien-Yi Chang
(Corporate Representative of the NDF)		 21 2 23 91% New office assumed on June 22, 2018.
Director Chih-Li Chen
(Corporate Representative of the NDF)		 23 0 23 100% New office assumed on May 14, 2021.
Director Shao-Liang Chen
(Corporate Representative of the TIPC)		 19 4 23 83% 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)		 20 3 23 87% New office assumed on June 22, 2018.
Independent Director Tar-Shing Tang 22 1 23 96% New office assumed on June 22, 2018.
Former Independent Director Tze-Chun Wang 18 1 19 95% New office assumed on June 22, 2018. Resign on September 3, 2022.
Former Independent Director Jei-Fuu Chen 19 0 19 100% Elected to fill the vacancy as independent director on June 17, 2020. Resign on September 3, 2022.