Operations of the Board of Directors
Operations of the Board of Directors
The Company had convened 8 Board of Directors meetings in 2024 with the following attendance :
| Title | Name | Attendance in Person | Number of times attended by proxy | Attendance rate | Remark |
|---|---|---|---|---|---|
| Chairman | WANG CHUAN SHIH | 6 | 0 | 100% | 113.12.19 dismissal |
| Director | ZHANG MEI LING | 6 | 0 | 100% | |
| Director | LIN LI FANG | 6 | 0 | 100% | |
| Director | ZHANG QI FENG | 5 | 1 | 83% | |
| Director | WU SUNG JEN | 7 | 1 | 88% | 113.12.19 win re-election |
| Director | LIU TE SHAO | 8 | 0 | 100% | |
| Director | YU YUNG KUEI | 6 | 0 | 75% | |
| Chairman | MU GONG CHUAN CO., LTD. REPRESENTATIVE：WANG CHUAN SHIH | 2 | 0 | 100% | 113.12.19 new appointment |
| Director | CHENG HUI MIN | 2 | 0 | 100% | |
| Independent Director | YU CHWO MING | 2 | 0 | 100% | |
| Independent Director | LEE YIH YUH | 2 | 0 | 100% | |
| Independent Director | TSAY MIN HUNG | 2 | 0 | 100% | |
| Independent Director | LU CHIA CHI | 2 | 0 | 100% |