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 December 31, 2024, there are 20 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 | 20 | 0 | 20 | 100% | |
| Independent Director | Kenneth Huang-Chuan Chiu | - | 20 | 0 | 20 | 100% | |
| Independent Director | Duei Tsai | - | 20 | 0 | 20 | 100% | |
| Independent Director | Ming-Teh Wang | - | 19 | 1 | 20 | 95% | |
| Independent Director | Pai-Ta Shih | - | 20 | 0 | 20 | 100% | |
| Independent Director | Yung-Cheng(Rex) Lai | - | 20 | 0 | 20 | 100% | |
| Director | Huan-Tung Tseng | Ministry of Transportation and Communications, R.O.C. | 11 | 0 | 11 | 100% | Took Office on 2024/1/19 |
| Director | Cheng-Chung Young | Ministry of Transportation and Communications, R.O.C. | 20 | 0 | 20 | 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 | 20 | 0 | 20 | 100% | |
| Director | Wei-Cheng Hsieh | China Aviation Development Foundation | 20 | 0 | 20 | 100% | |
| Director | Chien-Chih Hwang | China Steel Corporation | 16 | 1 | 17 | 94.12% | 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-Chang Wu | Taiwan Sugar Corporation | 1 | 0 | 1 | 100% | Took Office on 2024/12/11 |
| Former Director | Ming-Jou Yang | Taiwan Sugar Corporation | 13 | 6 | 19 | 68.42% | Left Office on 2024/12/05 |
| Director | Shien-Quey Kao | Management Committee of National Development Fund, Executive Yuan | 17 | 3 | 20 | 85% | |
| Director | Mao-Hsiung Huang | TECO Electric & Machinery Co., Ltd. | 20 | 0 | 20 | 100% | |
| Director | Yi-Ling Wu | Taipei Fubon Commercial Bank Co., Ltd. | 10 | 1 | 11 | 90.91% | 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 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. |