In 2024 (2024.06.25 to 2024.12.31), the 20th Board of Directors held 4(A) meetings, and the attendance of directors was as follows:
| Job Title | Name (on behalf of the shareholder's unit) | Attendance in Person | Attendance by proxy | Attendance Rate (%) | Note |
|---|---|---|---|---|---|
| Chairman of the Board | Chao Chien-Tsai (Ministry of Economic Affairs) |
4/4 | 0 | 100% | |
| Director | Liu Chi-Hsiao (Ministry of Economic Affairs) |
4/4 | 0 | 100% | |
| Director | Liu Yi-Chun (Bank of Taiwan) |
4/4 | 0 | 100% | |
| Director | Hsieh Chin-Chang (Bank of Taiwan) |
4/4 | 0 | 100% | |
| Director | Chen, Shou-Dao (China Steel Corporation) |
2/2 | 0 | 100% | 2024.09.12 resigned |
| Director | Chou Wen-Hsien (China Steel Corporation) |
2/2 | 0 | 100% | 2024.09.12 Assigned |
| Director | Chang Chen-Wu (S.Y. INVESTMENT) |
4/4 | 0 | 100% | |
| Director | Chen Yong-Xian (S.Y. INVESTMENT) |
4/4 | 0 | 100% | |
| Director | Huang Jing-Tsong (S.Y. INVESTMENT) |
4/4 | 0 | 100% | |
| Independent Director | Lian Wun-Bin | 4/4 | 0 | 100% | |
| Independent Director | Chu Pei-Hung | 4/4 | 0 | 100% | |
| Independent Director | Hou Chin-Hsing | 4/4 | 0 | 100% |
In 2024 (2024.01.01 to 2024.06.25), the 19th Board of Directors held 2(A) meetings, and the attendance of directors was as follows:
| Job Title | Name (on behalf of the shareholder's unit) | Attendance in Person | Attendance by proxy | Attendance Rate (%) | Note |
|---|---|---|---|---|---|
| Chairman of the Board | Wu, Feng-Sheng (Ministry of Economic Affairs) |
2/2 | 0 | 100% | |
| Director | Wang, Ming-Long (Ministry of Economic Affairs) |
1/2 | 1 | 50% | |
| Director | Su, Xin-Zhong (Bank of Taiwan) |
2/2 | 0 | 100% | |
| Director | Chen, Shi-Zhen (Bank of Taiwan) |
1/2 | 1 | 50% | |
| Director | Chen, Shou-Dao (China Steel Corporation) |
2/2 | 0 | 100% | |
| Director | Chen Yong-xian (S.Y. INVESTMENT) |
2/2 | 0 | 100% | |
| Director | Huang, Jing-Cong (S.Y. INVESTMENT) |
2/2 | 0 | 100% | |
| Director | Wu, Zhu-Shan (Lian An Investment) |
1/2 | 0 | 50% | |
| Independent Director | Tsai, Ming-Xiao | 0/1 | 0 | 0% | Died on March 22, 2024. |
| Independent Director | Lian, Wen-Bin | 2/2 | 0 | 100% | |
| Independent Director | Lin, Gan-Zong | 2/2 | 0 | 100% |
In 2023 (2023.01.01 to 2023.12.31), the Board of Directors held 6 (A) meetings, and the attendance of directors was as follows:
| Job Title | Name (on behalf of the shareholder's unit) | Attendance in Person (B) | Attendance by proxy | Attendance Rate (%) [B/A] | Note |
|---|---|---|---|---|---|
| Chairman of the Board | Wu, Feng-Sheng (Ministry of Economic Affairs) |
6/6 | 0 | 100% | |
| Director | Wang, Ming-Long (Ministry of Economic Affairs) |
6/6 | 0 | 100% | |
| Director | Su, Xin-Zhong (Bank of Taiwan) |
6/6 | 0 | 100% | |
| Director | Chen, Shi-Zhen (Bank of Taiwan) |
6/6 | 0 | 100% | |
| Director | Chen, Shou-Dao (China Steel Corporation) |
5/6 | 1 | 83% | |
| Director | Liang, Ping-Yong (S.Y. INVESTMENT) |
1/1 | 0 | 100% | 112.03.01 resigned |
| Director | Chen Yong-xian (S.Y. INVESTMENT) |
5/5 | 0 | 100% | 112.03.01 Assigned |
| Director | Huang, Jing-Cong (S.Y. INVESTMENT) |
6/6 | 0 | 100% | |
| Director | Wu, Zhu-Shan (Lian An Investment) |
6/6 | 0 | 100% | |
| Independent Director | Tsai, Ming-Xiao | 6/6 | 0 | 100% | |
| Independent Director | Lian, Wen-Bin | 6/6 | 0 | 100% | |
| Independent Director | Lin, Gan-Zong | 6/6 | 0 | 100% |
In 2022 (2022.01.01 to 2022.12.31), the Board of Directors held 7 (A) meetings, and the attendance of directors was as follows:
| Job Title | Name (on behalf of the shareholder's unit) | Attendance in Person (B) | Attendance by proxy | Attendance Rate (%) [B/A] | Note |
|---|---|---|---|---|---|
| Chairman of the Board | Wu, Feng-Sheng (Ministry of Economic Affairs) |
6/7 | 0 | 86% | |
| Director | Wang, Ming-Long (Ministry of Economic Affairs) |
7/7 | 0 | 100% | |
| Director | Jhang, Guo-Chiang (Bank of Taiwan) |
3/3 | 0 | 100% | Stepped down on 2022.07.16 |
| Director | Huang, Xiu-Yu (Bank of Taiwan) |
2/2 | 0 | 0% | 2022.07.16 Assigned 2022.12.16 resigned |
| Director | Su, Xin-Zhong (Bank of Taiwan) |
1/1 | 0 | 100% | 2022.12.16 Assigned |
| Director | Chen, Shi-Zhen (Bank of Taiwan) |
7/7 | 0 | 100% | |
| Director | Chen, Shou-Dao (China Steel Corporation) |
6/7 | 0 | 86% | |
| Director | Liang, Ping-Yong (S.Y. INVESTMENT) |
7/7 | 0 | 100% | |
| Director | Huang, Jing-Cong (S.Y. INVESTMENT) |
7/7 | 0 | 100% | |
| Director | Wu, Zhu-Shan (Lian An Investment) |
7/7 | 0 | 100% | |
| Independent Director | Tsai, Ming-Xiao | 7/7 | 0 | 100% | |
| Independent Director | Lian, Wen-Bin | 7/7 | 0 | 100% | |
| Independent Director | Lin, Gan-Zong | 7/7 | 0 | 100% | 2021.08.20 Elected |
In 2021 (2021.01.01 to 2021.12.31), the Board of Directors held 6 (A) meetings, and the attendance of directors was as follows:
| Job Title | Name (on behalf of the shareholder's unit) | Attendance in Person (B) | Attendance by proxy | Attendance Rate (%) [B/A] | Note |
|---|---|---|---|---|---|
| Chairman of the Board | Wu, Feng-Sheng (Ministry of Economic Affairs) |
6/6 | 0 | 100% | |
| Director | Wang, Ming-Long (Ministry of Economic Affairs) |
6/6 | 0 | 100% | |
| Director | Wu, Bing-Song (Bank of Taiwan) |
4/4 | 0 | 100% | Stepped down on 2021.08.27 |
| Director | Wang, Wei-Xin (Bank of Taiwan) |
2/2 | 0 | 100% | Appointed on 2021.08.27 |
| Director | Chen, Shi-Zhen (Bank of Taiwan) |
6/6 | 0 | 100% | |
| Director | Chen, Shou-Dao (China Steel Corporation) |
6/6 | 0 | 100% | |
| Director | Liang, Ping-Yong (S.Y. INVESTMENT) |
6/6 | 0 | 100% | |
| Director | Huang, Jing-Cong (S.Y. INVESTMENT) |
6/6 | 0 | 100% | |
| Director | Wu, Zhu-Shan (Lian An Investment) |
6/6 | 0 | 100% | |
| Independent Director | Tsai, Ming-Xiao | 6/6 | 0 | 100% | |
| Independent Director | Lian, Wen-Bin | 6/6 | 0 | 100% | |
| Independent Director | Zhang, Qing-He | 3/3 | 0 | 100% | Stepped down on 2021.08.20 |
| Independent Director | Lin, Qian-Zong | 3/3 | 0 | 100% | Elected on 2021.08.20 |
In 2020 (2020.01.01 to 2020.12.31), the Board of Directors held 8 (A) meetings, and the attendance of directors was as follows:
| Job Title | Name (on behalf of the shareholder's unit) | Attendance in Person (B) | Attendance by proxy | Attendance Rate (%) [B/A] | Note |
|---|---|---|---|---|---|
| Chairman of the Board | Wu, Feng-Sheng (Ministry of Economic Affairs) |
8/8 | 0 | 100% | |
| Director | Wang, Ming-Long (Ministry of Economic Affairs) |
7/8 | 1 | 88% | |
| Director | Zheng, En-Ci (Bank of Taiwan) |
3/3 | 0 | 100% | Stepped down on 2020.07.16 |
| Director | Wu, Bing-Song (Bank of Taiwan) |
4/4 | 0 | 100% | Appointed on 2020.07.27 |
| Director | Chen, Shi-Zhen (Bank of Taiwan) |
7/8 | 1 | 88% | |
| Director | Chang, Zhi-Tai (China Steel Corporation) |
1/1 | 0 | 100% | Stepped down on 2020.03.31 |
| Director | Chen, Shou-Dao (China Steel Corporation) |
7/7 | 0 | 100% | Appointed on 2020.03.31 |
| Director | Liang, Ping-Yong (S.Y. INVESTMENT) |
8/8 | 0 | 100% | |
| Director | Huang, Jing-Cong (S.Y. INVESTMENT) |
7/8 | 1 | 88% | |
| Director | Wu, Zhu-Shan (Lian An Investment) |
8/8 | 0 | 100% | |
| Independent Director | Tsai, Ming-Xiao | 8/8 | 0 | 100% | |
| Independent Director | Zhang, Qing-He | 8/8 | 0 | 100% | |
| Independent Director | Lian, Wen-Bin | 7/8 | 0 | 88% |