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. |