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Operation Status of Board of Directors

The operation status of 10th Board of Directors

The term of 10th Board of Directors is from May 25, 2023 to May 24, 2026. Up to April 30, 2024, there are 12 meetings convened by 10th Board of Directors. The attendance records are as follows:

Title Representative Name Juristic Person Name Actual Attendances(B) By Proxy Required Attendance (A) Actual Attendance Rate (%) (B/A) Remarks
Chairman Yao-Chung Chiang China Aviation Development Foundation 12 0 12 100%
Independent Director Kenneth Huang-Chuan Chiu - 12 0 12 100%
Independent Director Duei Tsai - 12 0 12 100%
Independent Director Ming-Teh Wang - 11 1 12 91.67%
Independent Director Pai-Ta Shih - 12 0 12 100%
Independent Director Yung-Cheng(Rex) Lai - 12 0 12 100%
Director Huan-Tung Tseng Ministry of Transportation and Communications, R.O.C. 3 0 3 100% Took Office on 2024/1/19
Director Cheng-Chung Young Ministry of Transportation and Communications, R.O.C. 12 0 12 100%
Former Director Chin-Hong Pan Ministry of Transportation and Communications, R.O.C. 9 1 10 90% Left Office on 2024/1/19
Director Yu-Fen Hung China Aviation Development Foundation 12 0 12 100%
Director Wei-Cheng Hsieh China Aviation Development Foundation 12 0 12 100%
Director Chien-Chih Hwang China Steel Corporation 8 1 9 88.89% Took office on 2023/8/4.
Former Director Chao-Tung Wong China Steel Corporation 2 1 3 66.67% Left office on 2023/8/4.
Director Ming-Jou Yang Taiwan Sugar Corporation 9 3 12 75%
Director Shien-Quey Kao Management Committee of National Development Fund, Executive Yuan 11 1 12 91.67%
Director Mao-Hsiung Huang TECO Electric & Machinery Co., Ltd. 12 0 12 100%
Director Yi-Ling Wu Taipei Fubon Commercial Bank Co., Ltd. 3 0 3 100% Took Office on 2024/1/31
Former Director Chumin Hong Taipei Fubon Commercial Bank Co., Ltd. 7 2 9 77.78% Left Office on 2024/1/31
The operation status of 9th Board of Directors

The term of 9th Board of Directors is from May 21, 2020 to May 20, 2023. Up to April 30, 2023, there are 37 meetings convened by 9th Board of Directors. The attendance records are as follows:

Title Representative Name Juristic Person Name Actual Attendances(B) By Proxy Required Attendance (A) Actual Attendance Rate (%) (B/A) Remarks
Chairman Yao-Chung Chiang China Aviation Development Foundation 37 0 37 100%
Independent Director Kenneth Huang-Chuan Chiu - 37 0 37 100%
Independent Director Duei Tsai - 37 0 37 100%
Independent Director Pai-Ta Shih - 37 0 37 100%
Independent Director Yung-Cheng(Rex) Lai - 37 0 37 100%
Director Wen-Jong Chi Ministry of Transportation and Communications,R.O.C. 24 0 24 100% Took Office on 2021/4/26
Former Director Kwo-Tsai Wang Ministry of Transportation and Communications, R.O.C. 10 3 13 76.92% Left office on 2021/4/26.
Director Chin-Hong Pan Ministry of Transportation and Communications,R.O.C. 21 0 21 100% Took office on 2021/7/19.
Former Director Yueh-Hsiang Chen Ministry of Transportation and Communications, R.O.C. 12 0 12 100% Took office on 2020/7/23, leave office on 2021/7/19.
Former Director Min-Ching Liu Ministry of Transportation and Communications, R.O.C. 4 0 4 100% Left office on 2020/7/23.
Director Lee-Ching Ko China Aviation Development Foundation 31 6 37 83.78%
Director Chao-Tung Wong China Steel Corporation 31 6 37 83.78%
Director Chao-Yih Chen Taiwan Sugar Corporation 35 2 37 94.59%
Director Mao-Hsiung Huang TECO Electric & Machinery Co., Ltd. 37 0 37 100%
Director Shien-Quey Kao Management Committee of National Development Fund, Executive Yuan 33 4 37 89.19%
Director Chumin Hong Taipei Fubon Commercial Bank Co., Ltd. 2 0 2 100%
Former Director Kuo-Chih Liu Taipei Fubon Commercial Bank Co., Ltd. 35 0 35 100%
The operation status of 8th Board of Directors

The 8th Board of Directors convened 12 times respectively in 2018 and 2019. The term of 8th Board of Directors is from 24 May, 2017 to 23 May, 2020. Up to 23 May, 2020, there are 38 meetings convened by 8th Board of Directors. The attendance records are as follows:

Title Representative Name Juristic Person Name Actual Attendances(B) By Proxy Required Attendance (A) Actual Attendance Rate (%) (B/A) Remarks
Chairman Yao-Chung Chiang China Aviation Development Foundation 38 0 38 100%
Independent Director Kung-Wha Ding - 38 0 38 100%
Independent Director Kenneth Huang-Chuan Chiu - 38 0 38 100%
Independent Director David Da-Wei Poo - 38 0 38 100%
Former Director I-Hsi Ho Ministry of Transportation and Communications, R.O.C. 4 0 5 80% Left office on 2017/8/8.
Director Min-Ching Liu Ministry of Transportation and Communications, R.O.C. 32 0 32 100% Took office on 2017/9/21.
Director Mao-Hsiung Huang TECO Electric & Machinery Co., Ltd. 29 9 38 76.32%
Director Kuo-Chih Liu Taipei Fubon Commercial Bank Co., Ltd. 35 3 38 92.11%
Director Huang-Liang Tsai China Aviation Development Foundation 37 1 38 97.37%
Former Director Jih-Gang Liu China Steel Corporation 9 3 12 75% Left office on 2018/3/31.
Former Director Chao-Tung Wong China Steel Corporation 8 1 9 88.89% Left office on 2019/1/3.
Director Shyi-Chin Wang China Steel Corporation 13 4 17 76.47% Took office on 2019/1/3.
Former Director Chin-Shan Chiang TSRC Corporation 28 0 29 96.55% Left office on 2019/8/12. 1 leave of absence.
Director Tao-I Kwan Taiwan Sugar Corporation 3 1 4 75% Resumed office on 2020/2/14.
Former Director Tao-I Kwan Taiwan Sugar Corporation 21 6 27 77.78% Left office on 108/7/15.
Former Director Chao-Yih Chen Taiwan Sugar Corporation 7 0 7 100% Took office on 2019/7/15; left office on 2020/2/14.
Director Shien-Quey Kao Management Committee of National Development Fund, Executive Yuan 33 5 38 86.84%
Director Lee-Ching Ko Evergreen Steel Corporation 20 16 38 52.63% 2 leaves of absence.